Rabone Park Management Company Limited SUTTON COLDFIELD


Rabone Park Management Company started in year 2002 as Private Limited Company with registration number 04573353. The Rabone Park Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Spark Accountants 10 Wrens Court. Postal code: B72 1SY.

The firm has one director. Arsalan S., appointed on 6 December 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rabone Park Management Company Limited Address / Contact

Office Address C/o Spark Accountants 10 Wrens Court
Office Address2 48 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04573353
Date of Incorporation Fri, 25th Oct 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Arsalan S.

Position: Director

Appointed: 06 December 2016

Karen J.

Position: Director

Appointed: 20 May 2005

Resigned: 04 July 2016

Keith M.

Position: Director

Appointed: 20 May 2005

Resigned: 31 December 2017

Robert H.

Position: Secretary

Appointed: 20 May 2005

Resigned: 31 December 2008

Peter B.

Position: Director

Appointed: 25 October 2002

Resigned: 20 May 2005

John B.

Position: Director

Appointed: 25 October 2002

Resigned: 20 May 2005

Myra C.

Position: Secretary

Appointed: 25 October 2002

Resigned: 17 January 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Allied International Trading Ltd from Brentwood, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zurich Assurance Ltd that put Cheltenham, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Allied International Trading Ltd

A1 Hubert Road, Brentwood, Essex, CM14 4JE, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 03232058
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Zurich Assurance Ltd

The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 02456671
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth152152
Balance Sheet
Cash Bank In Hand27 818126 753
Current Assets51 711144 095
Debtors23 89317 342
Net Assets Liabilities Including Pension Asset Liability152152
Reserves/Capital
Called Up Share Capital152152
Shareholder Funds152152
Other
Accruals Deferred Income Within One Year15 54516 072
Administrative Expenses52 28554 490
Called Up Share Capital Not-paid Current Asset Due Within One Year152152
Creditors Due Within One Year51 559143 943
Net Current Assets Liabilities152152
Number Shares Allotted 152
Other Creditors Due Within One Year30 15344 881
Prepayments Accrued Income Current Asset Due Within One Year375650
Share Capital Allotted Called Up Paid152152
Total Assets Less Current Liabilities152152
Trade Creditors Within One Year2 493300
Trade Debtors Within One Year23 36616 540
Turnover Gross Operating Revenue52 28554 490
Value Shares Allotted 1
V A T Due Within One Year2 33714 812

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
Free Download (4 pages)

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