Risley Hall Park Management Limited in 21 North Fourth Street MILTON KEYNES - MK9 1HL

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Risley Hall Park Management Limited MILTON KEYNES

Founded in 2015, Risley Hall Park Management, classified under reg no. 09907879 is an active company. Currently registered at Shakespeare Martineau Llp Exchange Square MK9 1HL, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/06/10 Risley Hall Park Management Limited is no longer carrying the name Risley Hall Retirement Village Management Company.

The firm has 4 directors, namely Christine N., Steven H. and Elizabeth S. and others. Of them, Steven H., Elizabeth S., Patrick T. have been with the company the longest, being appointed on 5 November 2021 and Christine N. has been with the company for the least time - from 12 January 2023. As of 28 April 2024, there were 16 ex directors - Susan H., Arthur W. and others listed below. There were no ex secretaries.

Risley Hall Park Management Limited Address / Contact

Office Address	Shakespeare Martineau Llp Exchange Square
Office Address2	21 North Fourth Street
Town	Milton Keynes
Post code	MK9 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09907879
Date of Incorporation	Tue, 8th Dec 2015
Industry	Residents property management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Christine N.

Position: Director

Appointed: 12 January 2023

Steven H.

Position: Director

Appointed: 05 November 2021

Elizabeth S.

Position: Director

Appointed: 05 November 2021

Patrick T.

Position: Director

Appointed: 05 November 2021

Susan H.

Position: Director

Appointed: 05 November 2021

Resigned: 26 September 2023

Arthur W.

Position: Director

Appointed: 01 April 2020

Resigned: 05 November 2021

Geoffrey C.

Position: Director

Appointed: 22 March 2018

Resigned: 07 January 2022

Andrew F.

Position: Director

Appointed: 13 February 2018

Resigned: 07 January 2022

Kenneth W.

Position: Director

Appointed: 12 December 2017

Resigned: 30 January 2018

Marilyn R.

Position: Director

Appointed: 15 July 2017

Resigned: 01 December 2023

Frank J.

Position: Director

Appointed: 10 July 2017

Resigned: 05 February 2018

Richard F.

Position: Director

Appointed: 08 December 2015

Resigned: 17 February 2016

Peter G.

Position: Director

Appointed: 08 December 2015

Resigned: 25 November 2021

Karen G.

Position: Director

Appointed: 08 December 2015

Resigned: 07 June 2020

Susan H.

Position: Director

Appointed: 08 December 2015

Resigned: 30 December 2015

Clive H.

Position: Director

Appointed: 08 December 2015

Resigned: 13 February 2017

Alexander S.

Position: Director

Appointed: 08 December 2015

Resigned: 09 May 2019

Pamela S.

Position: Director

Appointed: 08 December 2015

Resigned: 31 December 2015

David T.

Position: Director

Appointed: 08 December 2015

Resigned: 26 November 2021

Geoffrey C.

Position: Director

Appointed: 08 December 2015

Resigned: 04 December 2017

Company previous names

Risley Hall Retirement Village Management Company	June 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 090

Balance Sheet
Cash Bank In Hand	6 225
Current Assets	6 480	3 411	1 990	1 604	1 484	1 957	1 793
Debtors	255

Reserves/Capital
Profit Loss Account Reserve	6 050
Shareholder Funds	6 090

Other
Creditors	390	402	414	413	414	584	774
Creditors Due Within One Year	390
Net Current Assets Liabilities	6 090	3 009	1 576	1 191	1 070	1 373	1 019
Other Reserves	40
Total Assets Less Current Liabilities	6 090	3 009	1 576	1 191	1 070	1 373	1 019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Shakespeare Martineau Llp Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL United Kingdom on 2024/02/13 to 6 Nottingham Road Long Eaton Nottingham NG10 1HP filed on: 13th, February 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/01 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/09/26 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/12. filed on: 13th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/01/07 filed on: 7th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/07 filed on: 7th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/26 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/25 filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/05. filed on: 7th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/05 filed on: 7th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/05. filed on: 7th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/05. filed on: 7th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/05. filed on: 7th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/07 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/10 filed on: 10th, June 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/07 filed on: 7th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/04/01. filed on: 7th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/09 filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/13. filed on: 15th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Shakespeare Martineau Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2018/02/14 to Shakespeare Martineau Llp Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL filed on: 14th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/05 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/30 filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/12. filed on: 4th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/04 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/07/10. filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/15. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/13 filed on: 3rd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 6th, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/02/17 filed on: 26th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/31 filed on: 4th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/30 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/08. filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 11th, December 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2015	incorporation	Free Download (38 pages)

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