RABONE PARK MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

RABONE PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
RABONE PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RABONE PARK MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O SPARK ACCOUNTANTS 10 WRENS COURT
SUTTON COLDFIELD
B72 1SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARSALAN BIN SULTAN Mar 1976 British Director 2016-12-06 CURRENT
KEITH CHARLES MOXHAM Sep 1953 British Director 2005-05-20 UNTIL 2017-12-31 RESIGNED
KAREN SUSAN JONES Jul 1972 British Director 2005-05-20 UNTIL 2016-07-04 RESIGNED
MR JOHN RODERICK BURKE Aug 1953 British Director 2002-10-25 UNTIL 2005-05-20 RESIGNED
PETER GEOFFREY BURFORD Mar 1949 British Director 2002-10-25 UNTIL 2005-05-20 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2005-05-20 UNTIL 2008-12-31 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Secretary 2002-10-25 UNTIL 2005-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied International Trading Ltd 2016-04-06 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Zurich Assurance Ltd 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& F.COMPONENTS LIMITED ACCRINGTON Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AUTOGEM REALISATIONS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
AUTOGEM (HOLDINGS) LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
DARESBURY COURT MAINTENANCE COMPANY LIMITED NANTWICH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
M & F (HOLDINGS) LIMITED ACCRINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CENTRIUM MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAM SOLIHULL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GLORY MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY QUAY DEVELOPMENT LIMITED EDINBURGH Dissolved... GROUP 68100 - Buying and selling of own real estate
GA PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HAYMARKET SPV LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
BAM BUCHANAN LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM PRINCES STREET LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM QUEEN STREET LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BAM CONNISLOW LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rabone Park Management Company Limited 2023-09-30 31-12-2022 £152 equity
Rabone Park Management Company Limited 2022-10-01 31-12-2021 £152 equity
Rabone Park Management Company Limited 2021-10-01 31-12-2020 £152 equity
Rabone Park Management Company Limited 2021-01-01 31-12-2019 £152 equity
Rabone Park Management Company Limited 2019-10-01 31-12-2018 £152 equity
Rabone Park Management Company Limited 2019-01-31 31-12-2017 £152 equity
Rabone Park Management Company Limited 2017-09-30 31-12-2016 £152 equity
Rabone Park Management Company Limited 2017-01-05 31-12-2015 £126,753 Cash £152 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRP LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTERFACE SOLIHULL MANAGEMENT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MITCHELL COURT MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INSPIRED BUSINESS VISION LIMITED SUTTON COLDFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OBSERVOIR LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SB STRATEGIC ADVISORY SERVICES LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HILLGROVE DEVELOPMENTS GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CUDOS HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities