RUGBY VALLEY PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RUGBY VALLEY PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUGBY VALLEY PARK MANAGEMENT LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RUGBY VALLEY PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN THOMPSON May 1970 British Director 2018-08-06 CURRENT
BARBARA REEVES Oct 1962 British Nominee Director 1997-03-25 UNTIL 1997-08-04 RESIGNED
MR ROBERT COOTE Secretary 2018-09-26 UNTIL 2023-06-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-25 UNTIL 1997-08-04 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Secretary 1997-08-04 UNTIL 2000-10-19 RESIGNED
RICHARD PETER LAWRENCE Aug 1972 Secretary 2007-11-09 UNTIL 2008-12-31 RESIGNED
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 UNTIL 2018-08-06 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2008-12-31 UNTIL 2009-07-10 RESIGNED
LOUISE JEAN ASHMAN Jan 1974 Secretary 2000-10-19 UNTIL 2007-11-09 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-03-25 UNTIL 1997-08-04 RESIGNED
MR ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2009-03-02 UNTIL 2018-08-06 RESIGNED
MR MARK WILLIAM STEPHENSON British Director 2003-01-16 UNTIL 2008-12-31 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2008-11-25 UNTIL 2013-09-30 RESIGNED
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 UNTIL 2018-08-06 RESIGNED
MR MATTHEW ADRIAN ELLIS Aug 1989 British Director 2018-08-06 UNTIL 2020-12-21 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2001-04-19 UNTIL 2003-01-16 RESIGNED
JASON DUNCAN HARRIS May 1975 British Director 2001-04-19 UNTIL 2003-01-28 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-11-25 UNTIL 2018-08-06 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 1997-08-04 UNTIL 2001-04-19 RESIGNED
MR COLIN JOHN BEASLEY May 1958 British Director 1997-08-04 UNTIL 2001-04-19 RESIGNED

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PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX STOKE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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PROLOGIS INDUSTRIAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIDEWAY PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Rugby Valley Park Management Ltd Filleted accounts for Companies House (small and micro) 2023-08-16 31-12-2022 £20,076 Cash £255 equity
Rugby Valley Park Management Ltd Company accounts 2022-09-08 31-12-2021 £1,974 Cash £255 equity
Rugby Valley Park Management Ltd Company accounts 2021-09-21 31-12-2020 £4,692 Cash £255 equity
Rugby Valley Park Management Ltd Company accounts 2020-08-29 31-12-2019 £9,681 Cash £255 equity
Rugby Valley Park Management Ltd Filleted accounts for Companies House (small and micro) 2019-10-02 31-12-2018 £17,900 Cash £255 equity
Rugby Valley Park Management Ltd Micro-entity accounts 2018-10-05 31-12-2017 £255 equity
Rugby Valley Park Management Ltd Micro-entity accounts 2017-09-07 31-12-2016 £255 equity
Accounts filed on 31-12-2015 2016-07-14 31-12-2015 £11,757 Cash £255 equity
Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £13,812 Cash £254 equity

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