ROFFEY PARK MANAGEMENT (NO.2) LIMITED
Overview
| Company Name | ROFFEY PARK MANAGEMENT (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROFFEY PARK MANAGEMENT (NO.2) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURSITOR (ONE HUNDRED AND TWO) LIMITED | Nov 30, 1992 | Nov 30, 1992 |
What are the latest accounts for ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Stephen Bell as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomas Spinks as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mr Andrew Thomas Spinks as a director on Jan 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Fallowfield-Cooper as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Justin Stephen Bell on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Fallowfield-Cooper on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Robert Martin on Mar 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Alexander William Nicholls as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Mr Justin Stephen Bell as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander William Nicholls as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Fallowfield-Cooper as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Alexander Smith as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 1 pages | AAMD | ||
Confirmation statement made on Dec 28, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Matthew Charles Stamford as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Matthew Charles Stamford as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Robert Martin as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| MARTIN, Stephen Robert | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 306147620001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| BILTON, Anton John Godfrey | Secretary | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| BRIDGES, Raymond William | Secretary | Apartment 9 Roffey Park Forest Road Colgate RH12 4TD Horsham West Sussex | British | 9895840003 | ||||||||||
| HUMPHRIES, Peter Laurence | Secretary | Apartment 4 Mansion House Roffey Park Forest Road RH12 4TD Horsham West Sussex | British | 74609770001 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| SIMPSON, Tansy Louise | Secretary | 14 King Street Lane Winnersh RG11 5AS Wokingham Berkshire | British | 37788460001 | ||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||||||
| ANDREWS, John Paul | Director | New Broadway BN11 4HS Worthing 42 West Sussex England | England | British | 126721310003 | |||||||||
| ANDREWS, John Paul | Director | 7 Lansdown Place BN31HB Hove Flat No3 East Sussex United Kingdom | British | 126721310002 | ||||||||||
| AVERY, Stephen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 292624510001 | |||||||||
| BELL, Justin Stephen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 320731270001 | |||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| BRIDGES, Raymond William | Director | Apartment 9 Roffey Park Forest Road Colgate RH12 4TD Horsham West Sussex | British | 9895840003 | ||||||||||
| CAZOT, Stephen Ronald, Mr. | Director | Roffey Park Colgate RH12 4TD Horsham 4 The Apartment West Sussex | United Kingdom | British | 89316150002 | |||||||||
| FALLOWFIELD-COOPER, Jonathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 319520650001 | |||||||||
| FITTON, Wendy Jane | Director | Roffey Park Colgate RH12 4TD Horsham Apartment 6 West Sussex England | Uk | British | 147866910001 | |||||||||
| HARPER, Ann Mentzer, Mrs. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | American | 261642910001 | |||||||||
| HARPER, Christopher Brian | Director | Apartment 9 Roffey Park Forest Road RH12 4TD Horsham West Sussex | England | British | 101734480001 | |||||||||
| HOWE, Robert Michael, Mr. | Director | 5 Mews House Roffey Park Forest Road RH12 4TD Horsham West Sussex | United Kingdom | British | 74609880001 | |||||||||
| HUMPHRIES, Peter Laurence | Director | Apartment 4 Mansion House Roffey Park Forest Road RH12 4TD Horsham West Sussex | British | 74609770001 | ||||||||||
| KING, Brenda | Director | High Street KT23 4AA Great Bookham 19 Surrey England | United Kingdom | British | 197355480001 | |||||||||
| MENZIES, John Alexander James, Mr. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United States | British,American | 261642490001 | |||||||||
| MONTEIRO, Michael Joseph | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 261642170001 | |||||||||
| NICHOLLS, Alexander William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 320221200001 | |||||||||
| NICHOLLS, Alexander, Mr. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 261642780001 | |||||||||
| SANSBURY, John Robert | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | English | 275725730001 | |||||||||
| SIMMONDS, Richard | Director | The Ballroom Roffey Park Forest Road RH12 4TD Horsham West Sussex | British | 102043830001 | ||||||||||
| SIMPSON, Tansy Louise | Director | 14 King Street Lane Winnersh RG11 5AS Wokingham Berkshire | British | 37788460001 | ||||||||||
| SMITH, Nicholas Alexander, Mr. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 261642560001 | |||||||||
| SPINKS, Andrew Thomas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 344172690001 | |||||||||
| STAMFORD, Matthew Charles | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 291033340001 |
What are the latest statements on persons with significant control for ROFFEY PARK MANAGEMENT (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0