ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Active - Accounts Filed

General Information

NAME
ROFFEY PARK MANAGEMENT (NO.2) LIMITED

COMPANY NUMBER
02769264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/11/1992 (31 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/11/1992 29/01/1993
CURSITOR (ONE HUNDRED AND TWO) LIMITED

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£76

TOTAL LIABILITIES

£85.3k

3.81%

NET ASSETS

£76

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Board Member Alexander William Nicholls (932022120) Appointed
Date: 21/02/2024	Event: New Board Member Jonathan Fallowfield-Cooper (931952065) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£76

TOTAL LIABILITIES

£85.3k

3.81%

NET ASSETS

£76

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COUNTRY HOUSE INVESTMENTS LTD	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW T. & GINA D. PINKS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN AVERY & GILLIAN AVERY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART HIRAN LEANAGE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON DENISE LODWICK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NICHOLLS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. SANSBURY & S.E. SANBURY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN HARPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ALEXANDER MENZIES & JEAN FRANCES MENZIES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J FALLOWFIELD-COOPER & MRS J FALLOWFIELD-COOPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER ANDREWS & ANDREWS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ROBERT MARTIN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STAMFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY BIRCH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SIMMONDS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL SCARR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HARPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA JANE NORRINGTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. JARMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LOUISE DAVIES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LAURENCE WESTBROOK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1311 Past: 936	View Report
Stephen Robert Martin 23/11/2022 - Present (2years) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Fallowfield-Cooper 24/01/2024 - Present (10 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander William Nicholls 06/03/2024 - Present (8 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CURSITOR NOMINEES LIMITED 30/11/1992 - Present (31 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 56	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Board Member Alexander William Nicholls (932022120) Appointed
Date: 21/02/2024	Event: New Board Member Jonathan Fallowfield-Cooper (931952065) Appointed
Date: 16/02/2024	Event: Nicholas Alexander Smith (926164256) has left the board
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Matthew Charles Stamford (929103334) has left the board
Date: 25/10/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Board Member Matthew Charles Stamford (929103334) Appointed
Date: 03/03/2023	Event: New Board Member Stephen Robert Martin (930614762) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: Matthew Charles Stamford (929103334) has left the board
Date: 04/11/2022	Event: Stephen Avery (929262451) has left the board
Date: 21/06/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Board Member Stephen Avery (929262451) Appointed
Date: 03/02/2022	Event: Ann Mentzer Harper (926164291) has left the board
Date: 27/01/2022	Event: Alexander Nicholls (926164278) has left the board
Date: 27/01/2022	Event: John Alexander James Menzies (926164249) has left the board
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Matthew Charles Stamford (929103334) Appointed
Date: 09/12/2021	Event: John Robert Sansbury (927572573) has left the board
Date: 07/12/2021	Event: John Alexander James Menzies (926164249) has left the board
Date: 07/12/2021	Event: Alexander Nicholls (926164278) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Board Member John Robert Sansbury (927572573) Appointed
Date: 09/07/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (927137634) has left the board
Date: 09/07/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 02/07/2020	Event: Peter Ballam (904759957) has left the board
Date: 02/07/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (927137634) Appointed
Date: 02/07/2020	Event: Change in Reg. Office
Date: 28/06/2020	Event: New Accounts filed
Date: 06/01/2020	Event: John Paul Andrews (912672131) has left the board
Date: 06/01/2020	Event: Brenda King (919735548) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Board Member Nicholas Alexander Smith (926164256) Appointed
Date: 22/08/2019	Event: New Accounts filed
Date: 22/08/2019	Event: New Board Member Michael Joseph Monteiro (926164217) Appointed
Date: 22/08/2019	Event: New Board Member Alexander Nicholls (926164278) Appointed
Date: 22/08/2019	Event: New Board Member John Alexander James Menzies (926164249) Appointed
Date: 22/08/2019	Event: New Board Member Ann Mentzer Harper (926164291) Appointed
Date: 21/03/2019	Event: James Laurence Westbrook (917493517) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 12/08/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Confirmation Statement filed
Date: 05/08/2015	Event: New Accounts filed
Date: 07/05/2015	Event: New Board Member Brenda King (919735548) Appointed

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ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£76

£85.3k

£76

People Overview

3

24

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£76

£85.3k

£76

Accounts

People Overview

3

24

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™