Rhombus Park Management Company Limited in NORWICH - NR1 1LB

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Rhombus Park Management Company Limited NORWICH

Founded in 2004, Rhombus Park Management Company, classified under reg no. 05309078 is an active company. Currently registered at 2 Prince Of Wales Road NR1 1LB, Norwich the company has been in the business for twenty 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 Karen A., Graham C.. Of them, Graham C. has been with the company the longest, being appointed on 15 June 2017 and Karen A. has been with the company for the least time - from 30 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the firm until 31 December 2012.

Rhombus Park Management Company Limited Address / Contact

Office Address	2 Prince Of Wales Road
Town	Norwich
Post code	NR1 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309078
Date of Incorporation	Thu, 9th Dec 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Karen A.

Position: Director

Appointed: 30 September 2020

Graham C.

Position: Director

Appointed: 15 June 2017

Nitinkumar C.

Position: Director

Appointed: 20 September 2015

Resigned: 30 September 2020

Barry S.

Position: Director

Appointed: 20 September 2015

Resigned: 15 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

David H.

Position: Secretary

Appointed: 09 December 2004

Resigned: 31 December 2012

David H.

Position: Director

Appointed: 09 December 2004

Resigned: 31 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Michael R.

Position: Director

Appointed: 09 December 2004

Resigned: 20 September 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Karen A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Graham C. This PSC has significiant influence or control over the company,. Then there is Nitinkumar C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Karen A.

Notified on	30 September 2020
Nature of control:	significiant influence or control

Graham C.

Notified on	15 June 2017
Nature of control:	significiant influence or control

Nitinkumar C.

Notified on	20 September 2016
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Barry S.

Notified on	20 September 2016
Ceased on	15 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AP01	On Thu, 15th Jun 2017 new director was appointed. filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	Thu, 15th Jun 2017 - the day director's appointment was terminated filed on: 18th, August 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 16.00 GBP	capital
AP01	On Sun, 20th Sep 2015 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
TM02	Mon, 31st Dec 2012 - the day secretary's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
TM01	Sun, 20th Sep 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
TM01	Mon, 31st Dec 2012 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
AP01	On Sun, 20th Sep 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 16.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 13th Dec 2012. Old Address: C/O Arnolds Property Consultants Llp 2 Prince of Wales Road Norwich Norfolk NR1 1LB England filed on: 13th, December 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 22nd Dec 2010. Old Address: Arnolds Chartered Surveyors 34-36 Prince of Wales Road Norwich NR1 1LH filed on: 22nd, December 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (9 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/05/06	annual return
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 14 shares on Tue, 28th Feb 2006. Value of each share 1 £, total number of shares: 16. filed on: 6th, March 2006	capital
88(2)R	Alloted 14 shares on Tue, 28th Feb 2006. Value of each share 1 £, total number of shares: 16. filed on: 6th, March 2006	capital	Free Download
288b	On Wed, 13th Apr 2005 Secretary resigned;director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On Wed, 13th Apr 2005 New secretary appointed;new director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On Wed, 13th Apr 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On Wed, 13th Apr 2005 Secretary resigned;director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On Wed, 13th Apr 2005 New secretary appointed;new director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On Wed, 13th Apr 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2004	incorporation	Free Download (18 pages)

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