RESEARCH PARK DEVELOPMENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

RESEARCH PARK DEVELOPMENTS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
RESEARCH PARK DEVELOPMENTS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600628. The accounts status is DORMANT and accounts are next due on 30/04/2024.

RESEARCH PARK DEVELOPMENTS LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE
GUILDFORD
GU2 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSALIND ALLEN Secretary 2019-12-17 CURRENT
MR WILLIAM RHYS DAVIES Aug 1975 British Director 2023-12-06 CURRENT
MR GREGORY KEVIN MELLY Mar 1959 British Director 2002-11-28 CURRENT
PROFESSOR CHRISTOPHER MAXWELL SNOWDEN Mar 1956 British Director 2005-10-24 UNTIL 2015-03-31 RESIGNED
ALASTAIR WALKER Jul 1937 British Director 1993-03-05 UNTIL 1996-03-14 RESIGNED
DR MALCOLM JOHN PARRY Nov 1949 British Secretary 1991-09-26 UNTIL 2009-02-19 RESIGNED
PENNSEC LIMITED Secretary 2009-02-19 UNTIL 2012-03-31 RESIGNED
LISE RICHARDS Secretary 2012-03-31 UNTIL 2019-12-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1991-04-11 UNTIL 1991-09-26 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1991-04-11 UNTIL 1991-09-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1991-04-11 UNTIL 1991-09-26 RESIGNED
SIR AUSTIN WILLIAM PEARCE Sep 1921 British Director 1992-09-17 UNTIL 1994-09-11 RESIGNED
MR DAVID JOHN SHARKEY Feb 1959 British Director 2007-05-01 UNTIL 2019-04-01 RESIGNED
MR JAMES DOUGLAS MOIR ROBERTSON Nov 1938 British Director 1992-09-17 UNTIL 2020-05-20 RESIGNED
LEONARD JOHN KAIL Dec 1930 British Director RESIGNED
ANTHONY JOHN KNAPP Sep 1950 British Director 1994-11-18 UNTIL 2007-03-30 RESIGNED
PROFESSOR ANTHONY KELLY Jan 1929 British Director RESIGNED
DR ALAN HAYES Jun 1930 British Director 1994-09-26 UNTIL 2003-04-25 RESIGNED
PROFESSOR PATRICK JOSEPH DOWLING Mar 1939 British Director 1994-11-18 UNTIL 2005-06-30 RESIGNED
HARALD WYNDHAM BURRELL DAVIES Aug 1947 British Director 1994-11-18 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Surrey 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESEARCH PARK DEVELOPMENTS LIMITED 2018-03-27 31-07-2017 £2 equity
Dormant Company Accounts - RESEARCH PARK DEVELOPMENTS LIMITED 2017-03-29 31-07-2016 £2 equity
Dormant Company Accounts - RESEARCH PARK DEVELOPMENTS LIMITED 2016-02-26 31-07-2015 £2 equity
Dormant Company Accounts - RESEARCH PARK DEVELOPMENTS LIMITED 2015-03-03 31-07-2014 £2 equity

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