RO24 South Marston Park Management Company Limited

Company Name	RO24 South Marston Park Management Company Limited
Director	Michael Cunningham
Company Status	Active - Proposal to Strike off
Company Number	05920527
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)
Previous Name	Newincco 597 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Cunningham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG

Secretary Name	Mr Michael Cunningham
Status	Current
Appointed	18 December 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG

Director Name	Mr Colin Ronald Bain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Carlos Place London W1K 3AF

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Carlos Place London W1K 3AF

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr James Hardie Allen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Angus Myrie Scott-Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Mr James Hardie Allen
Status	Resigned
Appointed	25 October 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2015)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Resigned
Appointed	22 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2013)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Contact

Website	rodevelopments.co.uk

Location

Registered Address	Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Io Investment LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 September 2020	Change of details for Cordatus Partners Limited as a person with significant control on 19 May 2020 (2 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 September 2018	Secretary's details changed for Mr Michael Cunningham on 11 September 2018 (1 page)
11 September 2018	Director's details changed for Mr Michael Cunningham on 11 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN England to Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG on 11 September 2018 (1 page)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 January 2018	Cessation of Cordatus Property Lp as a person with significant control on 8 September 2017 (1 page)
24 January 2018	Cessation of Cordatus Real Estate (Jersey) Gp Limited as a person with significant control on 8 September 2017 (1 page)
24 January 2018	Notification of Cordatus Partners Limited as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
9 May 2016	Termination of appointment of James Hardie Allen as a director on 18 December 2015 (1 page)
9 May 2016	Appointment of Mr Michael Cunningham as a director on 18 December 2015 (2 pages)
9 May 2016	Termination of appointment of James Hardie Allen as a secretary on 18 December 2015 (1 page)
9 May 2016	Termination of appointment of James Hardie Allen as a secretary on 18 December 2015 (1 page)
9 May 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Angus Myrie Scott-Brown as a director on 18 December 2015 (1 page)
9 May 2016	Termination of appointment of James Hardie Allen as a director on 18 December 2015 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016	Appointment of Mr Michael Cunningham as a director on 18 December 2015 (2 pages)
9 May 2016	Appointment of Mr Michael Cunningham as a secretary on 18 December 2015 (2 pages)
9 May 2016	Appointment of Mr Michael Cunningham as a secretary on 18 December 2015 (2 pages)
9 May 2016	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Angus Myrie Scott-Brown as a director on 18 December 2015 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 March 2015	Director's details changed for Mr Angus Scott Brown on 25 October 2013 (2 pages)
13 March 2015	Secretary's details changed for Mr James Allen on 25 October 2013 (1 page)
13 March 2015	Secretary's details changed for Mr James Allen on 25 October 2013 (1 page)
13 March 2015	Director's details changed for Mr Angus Scott Brown on 25 October 2013 (2 pages)
23 January 2015	Registered office address changed from 9-10 Carlos Place London W1K 3AF to 26 Red Lion Square London WC1R 4AG on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 9-10 Carlos Place London W1K 3AF to 26 Red Lion Square London WC1R 4AG on 23 January 2015 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
8 November 2013	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 8 November 2013 (1 page)
8 November 2013	Appointment of Mr James Allen as a secretary (1 page)
8 November 2013	Termination of appointment of Edward Rowlandson as a director (1 page)
8 November 2013	Termination of appointment of The Finance & Industrial Trust Ltd as a secretary (1 page)
8 November 2013	Appointment of Mr James Allen as a secretary (1 page)
8 November 2013	Termination of appointment of The Finance & Industrial Trust Ltd as a secretary (1 page)
8 November 2013	Termination of appointment of Colin Bain as a director (1 page)
8 November 2013	Termination of appointment of Susan Younghusband as a director (1 page)
8 November 2013	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 8 November 2013 (1 page)
8 November 2013	Termination of appointment of Susan Younghusband as a director (1 page)
8 November 2013	Appointment of Mr James Allen as a director (2 pages)
8 November 2013	Appointment of Mr James Allen as a director (2 pages)
8 November 2013	Appointment of Mr Angus Scott Brown as a director (2 pages)
8 November 2013	Appointment of Mr Angus Scott Brown as a director (2 pages)
8 November 2013	Termination of appointment of Colin Bain as a director (1 page)
8 November 2013	Termination of appointment of Edward Rowlandson as a director (1 page)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
6 September 2012	Appointment of Mrs Susan Margaret Younghusband as a director (2 pages)
6 September 2012	Appointment of Mrs Susan Margaret Younghusband as a director (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 September 2010	Director's details changed for Mr Christopher Joseph Bond on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Colin Ronald Bain on 31 August 2010 (2 pages)
7 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Colin Ronald Bain on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Christopher Joseph Bond on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 31 August 2010 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 February 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
13 February 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
12 October 2006	New director appointed (4 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
12 October 2006	New director appointed (4 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
2 October 2006	Company name changed newincco 597 LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed newincco 597 LIMITED\certificate issued on 02/10/06 (2 pages)
31 August 2006	Incorporation (20 pages)
31 August 2006	Incorporation (20 pages)

RO24 South Marston Park Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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