ROWDEN PARK MANAGEMENT COMPANY LIMITED

ROWDEN PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROWDEN PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13299690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROWDEN PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Carl William Haley as a director on Sep 25, 2025

    2 pagesAP01

    Appointment of Mr Dominic Bate as a director on Sep 15, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Sarah Tugwell as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Miss Jacqueline Chalmers as a director on May 12, 2023

    2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Notification of Redcliffe Homes Limited as a person with significant control on Jun 28, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 28, 2022

    2 pagesPSC09

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC

    Who are the officers of ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    BATE, Dominic
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    WalesBritish340246990001
    BURCOMBE, Jonathan Paul
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish207656400001
    CHALMERS, Jacqueline
    5 Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500 Bourne Business Park
    Surrey
    England
    Director
    5 Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500 Bourne Business Park
    Surrey
    England
    EnglandBritish242673730001
    HALEY, Carl William
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish340658410001
    SHELBOURN, Andrew George
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish187765280001
    TUGWELL, Charlotte Sarah
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish333550210001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001

    Who are the persons with significant control of ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcliffe Homes Limited
    4 High Street
    Chipping Sodbury
    BS37 6AH Bristol
    Holly House
    England
    Jun 28, 2022
    4 High Street
    Chipping Sodbury
    BS37 6AH Bristol
    Holly House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ROWDEN PARK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2021Jun 28, 2022The 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