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Rockwood Park Management Company Limited (No: 02070421)

Address: ENTRANCE B ROCKWOOD PARK, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JX, ENGLAND

Status: Active

Incorporated: 11-Apr-1986

Accounts Next Due: 23-Mar-2025

Next Confirmation Statement Due: 17-May-2024

Industry Class: 98000 - Residents property management

Current Director: HAMISH HAMILTON BULGER ( DOB: May-1948   From: Dec-2022  )

Current Director: HAMISH HAMILTON BULGER ( DOB: May-1948   From: Dec-2022  )

Current Director: NATASHA LISA CRONIN ( DOB: Jul-1979   From: Jul-2021  )

Current Director: SHEILA GAIMAN ( DOB: May-1934   From: Sep-1996  )

Current Director: STUART MATHIESON GUY ( DOB: May-1982   From: May-2021  )

Current Secretary: MELVIN IAN PHILLIPS ( DOB: Sep-1953   From: Feb-1998  )

Resigned Director: WESLEY MICHAEL BRANNIGAN ( DOB: Jul-1977   From: Sep-2003   To: Feb-2017  )

Resigned Director: JOHN CLIVE BUCHAN ( DOB: Sep-1930   From: May-1992   To: Oct-1992  )

Resigned Director: TANIA JOHANA CANTWELL ( DOB: Jul-1966   From: May-1992   To: Oct-1992  )

Resigned Director: ANDREA SOPHIA CATER ( DOB: Jul-1964   From: May-1992   To: Feb-1998  )

Resigned Director: CHRISTOPHER ALAN CAVANAGH ( DOB: Oct-1966   From: Jul-2001   To: Jun-2006  )

Resigned Director: CHRISTINE MARY CLARKE ( DOB: Nov-1949   From: Nov-1996   To: Mar-1998  )

Resigned Director: JEAN CLAYDON ( DOB: Sep-1956   From: Feb-1993   To: Oct-1996  )

Resigned Director: JOHN HAROLD DARCY ( DOB: Sep-1924   From: May-1992   To: Feb-1994  )

Resigned Director: NICHOLAS DE KERCKHOVE ( DOB: Dec-1962   From: Aug-1998   To: Feb-2000  )

Resigned Director: MARTIN ANTHONY FISH ( DOB: Apr-1959   From: Sep-1996   To: Feb-2004  )

Resigned Director: EMMA JANE FREEMAN ( DOB: May-1975   From: Nov-1998   To: Jul-2002  )

Resigned Director: DAVID BERNARD GAIMAN ( DOB: Jun-1933   From: May-2007   To: Mar-2009  )

Resigned Director: JONATHAN GLANDS ( DOB: Oct-1972   From: Nov-1997   To: Feb-2004  )

Resigned Director: DAVID STUART GLOVER ( DOB: Jun-1947   From: Jul-1992   To: Jun-1994  )

Resigned Director: MICHAEL FREEMAN JEFFS ( DOB: Apr-1947   From: May-1992   To: May-1993  )

Resigned Director: ANTHONY NICHOLAS JONES ( DOB: May-1944   From: May-1993   To: Feb-1995  )

Resigned Director: JACQUELINE ANNE KING-WILSON ( DOB: Feb-1956   From: May-1992   To: May-1993  )

Resigned Director: MICHAEL GEORGE KIRBY ( DOB: Nov-1938   From: May-1992   To: Dec-1997  )

Resigned Director: ANNA JANE KOSKA ( DOB: Mar-1967   From: Aug-1999   To: Jul-2001  )

Resigned Director: TONI LANE ( DOB: Oct-1959   From: Mar-1997   To: Oct-2002  )

Resigned Director: ANDREA JEAN LORD ( DOB: Sep-1962   From: May-1993   To: Jan-1997  )

Resigned Director: BARRY WILLIAM MALE ( DOB: Feb-1945   From: Jan-1995   To: Jan-1997  )

Resigned Director: DAVID ROGER MARTEN ( DOB: Aug-1956   From: Oct-2002   To: May-2007  )

Resigned Director: STEPHEN JOHN MCVICKER WEBB ( DOB: Apr-1973   From: Feb-2003   To: Oct-2005  )

Resigned Director: PETER GILCHRIST MUIR ( DOB: Feb-1954   From: Jul-1992   To: May-1993  )

Resigned Director: STUART CHARLES PRESTON ( DOB: Sep-1961   From: Nov-1997   To: Jun-2000  )

Resigned Director: MATTHEW SHERN ( DOB: Jul-1971   From: May-2001   To: Sep-2004  )

Resigned Director: JANE WEYMAN ( DOB: Oct-1968   From: May-2003   To: Apr-2005  )

Resigned Director: GRAHAM WILD ( DOB: Nov-1964   From: Jul-2016   To: Oct-2021  )

Resigned Secretary: ANDREA SOPHIA CATER ( DOB: Jul-1964   From: May-1992   To: Feb-1998  )

Persons of Significant Control:

Stockbridge Properties Limited, Linx House London Road, East Grinstead, West Sussex, RH19 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-21)

Mrs Victoria Mary Louise Guy, Linx House 147-149 London Road, East Grinstead, West Sussex, RH19 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-24)

Mr Stuart Mathieson Guy, Linx House 147-149 London Road, East Grinstead, West Sussex, RH19 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2020-05-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 3,750 2,960 9,328 14,565 18,022 13,697 41,455 64,397 3750,2960,9328,14565,18022,13697.0,41455.0,64397.0
Net current assets (liabilities) 40 40 40 40 40 40 40 40 40,40,40,40,40,40.0,40.0,40.0
Total assets less current liabilities 40 40 40 40 40 40 40 40 40,40,40,40,40,40.0,40.0,40.0
Equity / share capital and reserves 40 40 40 40 40 40,40,40,40,40,0.0,0.0,0.0
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