RH CENTRAL PARK NO.2 LIMITED

RH CENTRAL PARK NO.2 LIMITED

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

    Company NameRH CENTRAL PARK NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128086
    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 RH CENTRAL PARK NO.2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RH CENTRAL PARK NO.2 LIMITED located?

    Registered Office Address
    The Manor Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RH CENTRAL PARK NO.2 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 RH CENTRAL PARK NO.2 LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for RH CENTRAL PARK NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    16 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan James Stewart Dunley on Nov 16, 2022

    2 pagesCH01

    Registration of charge 141280860001, created on Mar 07, 2025

    38 pagesMR01

    Registration of charge 141280860002, created on Mar 07, 2025

    51 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of RH CENTRAL PARK NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLEY, Jonathan James Stewart
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Secretary
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    296162300001
    DUNLEY, Jonathan James Stewart
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    United KingdomBritish186932270003
    HITCHINS, Jeremy Charles
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    EnglandBritish3044770008
    TOTHILL, Simon Jeremy
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    United KingdomBritish127737060001

    Who are the persons with significant control of RH CENTRAL PARK NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Hitchins Limited
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    May 24, 2022
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number686734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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