1 Richmond Park Road (Management) Limited

Active01236165 Private company limited by guarantee
Incorporated
3 December 1975 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward Charles Peter Field
Harry James Hartley
Martyn Richard Jetzer
Accounts type
Micro entity
Region
South West
Address
1 Richmond Park Road
Clifton
Bristol
BS8 3AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Field, Edward Charles Peter
Director · Appointed 28 May 2025
British
Born April 1998 (28)
Hartley, Harry James
Director · Appointed 30 April 2025
British
Born May 1994 (32)
Jetzer, Martyn Richard
Director · Appointed 29 November 2024
British,Swiss
Born January 1972 (54)
West, Thomas James
Director · Appointed 19 May 2023
British
Born November 1999
Gee, Nicola Jayne
Director · Appointed 30 April 2010
British
Born January 1975 (51)
Cox, Rhianne Elizabeth
Secretary · Appointed 25 August 2005
British
Cox, Rhianne Elizabeth
Director · Appointed 22 April 2005
British
Born July 1980 (46)
Director · Appointed 19 June 1998
British
Born May 1943 (83)
Officer history (31 former)
28 May 2025
Appointed Field, Edward Charles Peter as Director
28 May 2025
Resigned Slade, Ingrid Helen as Director
30 April 2025
Appointed Hartley, Harry James as Director
30 April 2025
Resigned Allen, Marek Lech Kowalska, Dr as Director
29 November 2024
Appointed Jetzer, Martyn Richard as Director
19 May 2023
Appointed West, Thomas James as Director
19 May 2023
Resigned Shaw, Carolyn Jane as Director
19 July 2021
Resigned Weaving, Francesca Mary Isabel as Director
7 December 2020
Resigned Whalley, James Thomas as Director
7 December 2020
Appointed Allen, Marek Lech Kowalska, Dr as Director
29 April 2019
Resigned Ionnides, Natalie as Director
29 April 2019
Appointed Weaving, Francesca Mary Isabel as Director
28 March 2013
Appointed Ionnides, Natalie as Director
28 March 2013
Resigned Madge, Peter Daniel as Director
19 August 2011
Resigned Titman, Paul William as Director
19 August 2011
Appointed Whalley, James Thomas as Director
30 April 2010
Resigned Degen, Susanne as Director
30 April 2010
Appointed Gee, Nicola Jayne as Director
7 December 2007
Appointed Madge, Peter Daniel as Director
7 December 2007
Resigned Cook, Charles David as Director
22 October 2006
Resigned Bailey, Susan Margaret as Director
22 October 2006
Appointed Cook, Charles David as Director
27 July 2006
Resigned Owens, Peter James as Secretary
27 July 2006
Resigned Owens, Peter James as Director
27 July 2006
Appointed Titman, Paul William as Director
25 August 2005
Appointed Cox, Rhianne Elizabeth as Secretary
22 April 2005
Resigned Murray, Sarah Elizabeth as Director
22 April 2005
Appointed Cox, Rhianne Elizabeth as Director
31 August 2004
Appointed Shaw, Carolyn Jane as Director
30 August 2004
Resigned Boustead, Giles Richard Tudor as Director
19 March 2004
Resigned Morley Cooper, Nicholas Guy as Director
19 March 2004
Appointed Bailey, Susan Margaret as Director
20 November 2003
Resigned Nash, Emma Jane, Dr as Director
20 November 2003
Appointed Slade, Ingrid Helen as Director
31 July 2001
Appointed Nash, Emma Jane, Dr as Director
31 July 2001
Resigned Cripps, Elizabeth Anne, The Right Honourable The Lady Parmoor as Director
20 July 2000
Appointed Boustead, Giles Richard Tudor as Director
20 July 2000
Resigned Stone, Paul Anthony as Director
20 July 2000
Resigned Stone, Paul Anthony as Secretary
24 October 1999
Appointed Stone, Paul Anthony as Secretary
8 October 1999
Appointed Morley Cooper, Nicholas Guy as Director
8 October 1999
Resigned Morley Cooper, Jonathan Brammall as Director
19 June 1998
Appointed Moore, Christine Rose as Director
19 June 1998
Resigned Cava, Helena as Director
26 September 1997
Resigned Thomas, Linzi Ann as Director
26 September 1997
Appointed Cripps, Elizabeth Anne, The Right Honourable The Lady Parmoor as Director
30 June 1997
Resigned Entwistle, Stephen Samuel as Director
30 June 1997
Appointed Stone, Paul Anthony as Director
9 May 1997
Appointed Morley Cooper, Jonathan Brammall as Director
9 May 1997
Resigned Wilkins, Ian as Director
1 January 1995
Resigned Thomas, Linzi Ann as Secretary
1 July 1994
Resigned Pearson, John Anthony as Director
30 June 1994
Appointed Entwistle, Stephen Samuel as Director
9 March 1994
Resigned Alcock, Anthony Meakin as Director
9 March 1994
Appointed Degen, Susanne as Director
17 May 1992
Resigned Glasow, Margaret Ann as Secretary
17 May 1992
Resigned Glasow, Margaret Ann as Director
17 May 1992
Appointed Owens, Peter James as Director
17 May 1992
Appointed Owens, Peter James as Secretary
11 February 1992
Resigned Tan, Kim Sze, Dr as Director
1 November 1991
Appointed Thomas, Linzi Ann as Director
1 November 1991
Appointed Thomas, Linzi Ann as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£25,300
Debt Ratio
-8%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £4,745 £5,068 £8,489 £4,014 £8,050 £11,920 £25,300
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£23,450£10,160£6,419£2,461£6,476£3,970£3,401
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£25,300£11,920£8,050£4,014£8,489£5,068£4,745
Net Assets£25,300£11,920£8,050£4,014£8,489£5,068£4,745
Shareholder Funds£25,300£11,920£8,050£4,014£8,489£5,068£4,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
17 August 2026Director's details changed

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