RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06127660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/02/2007 (17 years and 9 months old)

WEBSITE
goodman.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

TRADING ADDRESSES

10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.7k

NET WORTH

£71k

19.86%

TOTAL LIABILITIES

£9.6k

NET ASSETS

£71k

19.86%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOODMAN REAL ESTATE (UK) LIMITED	Active - Accounts Filed	View Report
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Board Member John Mark Duxbury (911234013) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.7k

NET WORTH

£71k

19.86%

TOTAL LIABILITIES

£9.6k

NET ASSETS

£71k

19.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERDINARDO CUFFERO	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIO DI CHIARA	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN LODGE	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERSAUD MANAGEMENT LIMITED	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT IAN CHAMBERS & STUART PAUL BEEVOR	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Owned: 64.42 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
DELAP LIMITED & GRAHAM CHARLES HUDSON	Owned: 5.77 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PHILON PARPOTTAS	Owned: 5.77 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BARNETT WADDINGHAM TRUSTEES (1984) LTD CM MERHEMITCH M. MERHEMITCH L. MERHEMITCH AS TRUSTEES FOR THE TIME BEING OF SHELTONFORD PENSION FUND	Owned: 5.77 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
G AND C WASTEPAPER COMPANY LIMITED	Owned: 4.81 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
COLIN PATRICK SOWTER PATRICK FREDERICK SOWTER & VALARIE ALMA SOWTER	Owned: 3.85 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MEDISHOP RETIREMENT BENEFIT SCHEME	Owned: 1.92 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ORIGEN (MB) TRUSTEES LTD & CHRISTOPHER J. POWELL AS TRUSTEES FOR THE TIME BEING FOR THE PC TIMBER PENSION FUND	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN SLEET	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PATRICK SOWTER	Owned: 0.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philon Parpottas 30/09/2014 - Present (10 years and 1 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Antonio Di Chiara 30/09/2014 - Present (10 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Hillary 20/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
M&G MANAGEMENT SERVICES LIMITED 20/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 110 Past: 160	View Report
Leo Sherif George Merhemitch 03/09/2019 - 14/01/2015 (4 years and 7 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOODMAN LTD.	N/A	N/A
GOODMAN JERSEY HOLDINGS PTY LTD	N/A	N/A
GOODMAN BIDCO 1 (UK) LIMITED	Active - Accounts Filed	View Report
GOODMAN REAL ESTATE (UK) LIMITED	Active - Accounts Filed	View Report
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AVONMOUTH SERVICE LAND LIMITED	Active - Accounts Filed	View Report
BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED	Active - Accounts Filed	View Report
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED	Active - Accounts Filed	View Report
GOODMAN DERBY (UK) LIMITED	Non-Trading	View Report
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
GOODMAN NCP (UK) LIMITED	Non-Trading	View Report
GOODMAN REAL ESTATE ADVISER (UK) LIMITED	Company is dissolved	View Report
ANCOSEC LIMITED	Non-Trading	View Report
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED	Non-Trading	View Report
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED	Non-Trading	View Report
GOODMAN REAL ESTATE SERVICES LIMITED	Company is dissolved	View Report
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
GOODMAN UK PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
TOLLGATE PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Board Member John Mark Duxbury (911234013) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Leo Sherif George Merhemitch (913719961) Appointed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 19/03/2019	Event: M&G MANAGEMENT SERVICES LIMITED (925577909) has left the board
Date: 19/03/2019	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 07/03/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Board Member James Joughin Hungerford Hillary (924691125) Appointed
Date: 01/03/2019	Event: Louise Mary Burke (910828297) has left the board
Date: 01/03/2019	Event: Peter Domhnall Buckley (919443419) has left the board
Date: 01/03/2019	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925577909) Appointed
Date: 28/02/2019	Event: Change in Reg. Office
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 29/03/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Leo Sherif George Merhemitch (913719961) has left the board
Date: 29/01/2015	Event: New Company Secretary Peter Domhnall Buckley (919443419) Appointed
Date: 29/01/2015	Event: New Accounts filed
Date: 22/10/2014	Event: ANCOSEC LIMITED (911172445) has left the board
Date: 22/10/2014	Event: Charles Edward Crossland (915815729) has left the board
Date: 21/10/2014	Event: New Board Member Antonio Di Chiara (919188921) Appointed
Date: 21/10/2014	Event: New Board Member Philon Parpottas (919188928) Appointed
Date: 21/10/2014	Event: New Board Member Leo Sherif George Merhemitch (913719961) Appointed
Date: 21/10/2014	Event: New Board Member Louise Mary Burke (910828297) Appointed
Date: 09/10/2014	Event: James Martin Cornell (914880395) has left the board
Date: 09/10/2014	Event: David Anthony Brett (914812077) has left the board
Date: 09/10/2014	Event: Jason Duncan Harris (916470816) has left the board
Date: 09/10/2014	Event: Change in Reg. Office
Date: 10/03/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 04/09/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: New Accounts filed
Date: 18/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.7k

£71k

£9.6k

£71k

People Overview

5

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.7k

£71k

£9.6k

£71k

Accounts

People Overview

5

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™