Company information:
Rd Park (Hoddesdon Phase 1) Management Company Limited (No: 06127660)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Status: Active
Incorporated: 26-Feb-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTONIO DI CHIARA ( DOB: Apr-1947 From: Sep-2014 )
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Feb-2024 )
Current Director: JAMES JOUGHIN HUNGERFORD HILLARY ( DOB: Sep-1986 From: Feb-2019 )
Current Director: LEO SHERIF GEORGE MERHEMITCH ( DOB: Aug-1980 From: Sep-2019 )
Current Director: PHILON PARPOTTAS ( DOB: Mar-1965 From: Sep-2014 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2019 )
Resigned Director: DAVID ANTHONY BRETT ( DOB: May-1962 From: Apr-2007 To: Aug-2008 )
Resigned Director: LOUISE MARY BURKE ( DOB: Jul-1965 From: Sep-2014 To: Feb-2019 )
Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Dec-2009 To: Sep-2014 )
Resigned Director: CHARLES EDWARD CROSSLAND ( DOB: Feb-1970 From: Dec-2010 To: Sep-2014 )
Resigned Director: JASON ANDREW DENHOLM DALBY ( DOB: Jun-1967 From: Apr-2007 To: Dec-2010 )
Resigned Director: JASON DUNCAN HARRIS ( DOB: May-1975 From: Dec-2011 To: Sep-2014 )
Resigned Director: PAUL ANTONY HODGE ( DOB: Jan-1957 From: Apr-2007 To: Dec-2009 )
Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962 From: Feb-2007 To: Dec-2009 )
Resigned Director: LEO SHERIF GEORGE MERHEMITCH ( DOB: Aug-1980 From: Sep-2014 To: Jan-2015 )
Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966 From: Apr-2007 To: Dec-2009 )
Resigned Director: GRAHAM NICHOLAS PARDOE ( DOB: Mar-1973 From: Dec-2009 To: Nov-2011 )
Resigned Director: PETER CHARLES WILLIAM ROBERTS ( DOB: Jan-1959 From: Feb-2007 To: Apr-2007 )
Resigned Secretary: ANCOSEC LIMITED ( From: Apr-2007 To: Sep-2014 )
Resigned Secretary: DAVID ANTHONY BRETT ( DOB: May-1962 From: Feb-2007 To: Apr-2007 )
Resigned Secretary: PETER DOMHNALL BUCKLEY ( From: Jan-2015 To: Feb-2019 )
Persons of Significant Control:
The Prudential Assurance Company Limited, THE COMPANY SECRETARY, London, England, EC3R 0HH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-02-20)
Henderson Uk Property Paif, 201 Bishopsgate, London, EC2M 3AE, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-07-01, Ceased: 2019-02-20)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 89,947 | 96,692 | 98,981 | 68,294 | 91,602 | 94,116 | 89947.0,96692.0,98981.0,68294.0,91602.0,94116.0 |
| Net current assets (liabilities) | 51,501 | 69,636 | 94,382 | 57,224 | 91,602 | 94,116 | 51501.0,69636.0,94382.0,57224.0,91602.0,94116.0 |
| Total assets less current liabilities | 51,501 | 69,636 | 94,382 | 57,224 | 91,602 | 94,116 | 51501.0,69636.0,94382.0,57224.0,91602.0,94116.0 |
| Net assets (liabilities) | 51,501 | 69,636 | 94,382 | 57,224 | 75,268 | 88,598 | 51501.0,69636.0,94382.0,57224.0,75268.0,88598.0 |
| Equity / share capital and reserves | 51,501 | 69,636 | 94,382 | 57,224 | 75,268 | 88,598 | 51501.0,69636.0,94382.0,57224.0,75268.0,88598.0 |