Rd Park (hoddesdon Phase 2-k Units) Management Company Limited in Essex Road HODDESDON - EN11 0FB

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Rd Park (hoddesdon Phase 2-k Units) Management Company Limited HODDESDON

Founded in 2007, Rd Park (hoddesdon Phase 2-k Units) Management Company, classified under reg no. 06452652 is an active company. Currently registered at Unit N5 Rd Park EN11 0FB, Hoddesdon the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Dixit S., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 1 July 2013 and Dixit S. has been with the company for the least time - from 23 February 2021. As of 15 May 2024, there were 11 ex directors - Trevor G., Jason H. and others listed below. There were no ex secretaries.

Rd Park (hoddesdon Phase 2-k Units) Management Company Limited Address / Contact

Office Address	Unit N5 Rd Park
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452652
Date of Incorporation	Thu, 13th Dec 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Dixit S.

Position: Director

Appointed: 23 February 2021

Andrew D.

Position: Director

Appointed: 01 July 2013

Trevor G.

Position: Director

Appointed: 01 July 2013

Resigned: 31 October 2020

Jason H.

Position: Director

Appointed: 10 November 2011

Resigned: 01 July 2013

Charles C.

Position: Director

Appointed: 31 December 2010

Resigned: 01 July 2013

Graham P.

Position: Director

Appointed: 31 December 2009

Resigned: 10 November 2011

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

David B.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Paul H.

Position: Director

Appointed: 15 August 2008

Resigned: 31 December 2009

Peter R.

Position: Director

Appointed: 13 December 2007

Resigned: 31 December 2008

Ancosec Limited

Position: Corporate Secretary

Appointed: 13 December 2007

Resigned: 01 July 2013

David K.

Position: Director

Appointed: 13 December 2007

Resigned: 31 December 2009

David B.

Position: Director

Appointed: 13 December 2007

Resigned: 15 August 2008

Jason D.

Position: Director

Appointed: 13 December 2007

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Vgs Pension Scheme from Broxbourne, England. This PSC is categorised as "a pension scheme" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Metra Non-Ferrous Metals Limited that put Hoddesdon, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Vgs Pension Scheme

Squirrels Baas Lane, Broxbourne, Hertfordshire, EN10 7EL, England

Legal authority	Pensions Act
Legal form	Pension Scheme
Country registered	England And Wales
Place registered	England And Wales
Registration number	Fc028942
Notified on	6 April 2016
Nature of control:	25-50% shares

Metra Non-Ferrous Metals Limited

Unit N7 Essex Road, Hoddesdon, Hertfordshire, EN11 0FB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01131700
Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	25-50% shares

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	2023-12-31

Balance Sheet
Current Assets		815		728	651	1 477	300	848
Net Assets Liabilities	1 280	807	-385	622	-225	727	-900

Other
Creditors		8	385	106	876	750	1 200	600
Net Current Assets Liabilities	1 280	807	-385	622	-225	727	-900
Other Operating Expenses Format2	3 199	473
Profit Loss	-559	-473
Turnover Revenue	2 640

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AP01	On Tue, 23rd Feb 2021 new director was appointed. filed on: 23rd, February 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (3 pages)
TM01	Sat, 31st Oct 2020 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
TM01	Mon, 3rd Feb 2014 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England filed on: 31st, January 2014	address	Free Download (1 page)
TM01	Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, August 2013	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Jul 2013: 99.00 GBP filed on: 14th, August 2013	capital	Free Download (4 pages)
AP01	On Fri, 19th Jul 2013 new director was appointed. filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
TM02	Thu, 18th Jul 2013 - the day secretary's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 10th Jul 2013. Old Address: Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA filed on: 10th, July 2013	address	Free Download (2 pages)
AP01	On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013	officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 10th, July 2013	address	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (8 pages)
AP01	On Thu, 22nd Dec 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (2 pages)
TM01	Fri, 16th Dec 2011 - the day director's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, May 2011	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 22nd, February 2011	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, January 2011	resolution	Free Download (13 pages)
AP01	On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011	officers	Free Download (2 pages)
TM01	Tue, 4th Jan 2011 - the day director's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AP01	On Wed, 13th Jan 2010 new director was appointed. filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AP01	On Thu, 7th Jan 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (2 pages)
TM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
TM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
288b	On Thu, 15th Jan 2009 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
288a	On Mon, 1st Sep 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (3 pages)
288b	On Mon, 1st Sep 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2007	incorporation	Free Download (53 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2007	incorporation	Free Download (53 pages)

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