Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
14/15 Royal Park (Management) Limited
- Incorporated
- 14 January 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jason David PearceCharles Grant
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1Office 1 Tower Lane Business ParkTower LaneWarmleyBS30 8XT
Officers 8 active
Officer details are public data from the Companies House register.
Pearce, Jason David
Director · Appointed 4 August 2026
British
Born July 1969 (57)
Grant, Charles
Director · Appointed 22 July 2025
British
Born January 1997 (29)
Director · Appointed 13 October 2024
British,Australian
Born December 1968 (57)
Pettengell, Catherine
Director · Appointed 26 June 2024
British
Born August 1978 (48)
Casanova, Miguel Prado
Director · Appointed 29 February 2024
Spanish
Born August 1985 (41)
Lelliott, Matthew Charles
Director · Appointed 29 October 2010
British
Born August 1981 (45)
Rudge, Emma Louise
Director · Appointed 10 September 2009
British
Born November 1981
Director · Appointed 12 May 2005
British
Born May 1976 (50)
Officer history (30 former)
4 August 2026
Appointed Pearce, Jason David as Director
6 November 2025
Resigned Baty, Myra as Director
22 July 2025
Appointed Grant, Charles as Director
27 March 2025
18 December 2024
Resigned Judson, David John as Director
13 October 2024
26 June 2024
Appointed Pettengell, Catherine as Director
29 February 2024
Appointed Casanova, Miguel Prado as Director
18 October 2023
13 September 2023
13 September 2023
Resigned Duke, Christian James as Secretary
1 June 2023
Resigned Tian, Tina, Dr as Director
3 March 2023
Resigned La Mere, Stephen as Director
1 January 2023
Appointed Duke, Christian James as Secretary
1 September 2021
Appointed La Mere, Stephen as Director
1 September 2021
Resigned Woodford, Robin Adrian as Director
1 October 2014
Appointed Judson, David John as Director
1 October 2014
Resigned Armstrong, Gilles Gabriel Julian as Director
1 September 2014
Appointed Tian, Tina, Dr as Director
15 August 2014
Resigned Hamilton, Katherine Jane as Director
15 July 2013
15 July 2013
Resigned Miles, Philip as Director
26 September 2011
Appointed Hamilton, Katherine Jane as Director
25 July 2011
Resigned Gough, Brian James, Doctor as Director
19 July 2011
Resigned Sofield, Kevin Boyd as Director
29 October 2010
Appointed Lelliott, Matthew Charles as Director
1 October 2009
Appointed Baty, Myra as Director
1 October 2009
Resigned Baty, Edward James as Director
1 October 2009
Resigned Gough, Brian James, Doctor as Secretary
10 September 2009
Appointed Rudge, Emma Louise as Director
1 September 2007
Appointed Gough, Brian James, Doctor as Secretary
14 August 2007
Resigned Woodward, Lorraine Susanna as Secretary
14 August 2007
Resigned Woodward, Andrew Martin Timothy as Director
17 August 2006
Appointed Woodford, Robin Adrian as Director
27 June 2006
Resigned Wilkinson, Paul Lawrence as Director
12 June 2006
Resigned Woodward, Lorraine Susanna as Director
20 July 2005
Resigned Masucci, Anne as Secretary
20 July 2005
Appointed Woodward, Lorraine Susanna as Director
20 July 2005
Appointed Woodward, Lorraine Susanna as Secretary
12 May 2005
Appointed Wilkinson, Paul Lawrence as Director
12 May 2005
12 May 2005
Appointed Miles, Philip as Director
9 August 2004
22 November 2003
1 October 2003
Resigned Coulson, Janet as Director
1 June 2003
Appointed Woodward, Andrew Martin Timothy as Director
1 June 2003
Resigned Williams, Dean as Director
3 July 2002
Appointed Masucci, Anne as Secretary
3 July 2002
24 June 2002
Appointed Sofield, Kevin Boyd as Director
24 April 2002
Appointed Williams, Dean as Director
22 April 2002
Resigned Gray, Paul Withnell as Director
23 May 2001
23 May 2001
Resigned Gray, Paul Withnell as Secretary
31 January 2001
Appointed Gray, Paul Withnell as Director
31 January 2001
Appointed Baty, Edward James as Director
31 January 2001
Appointed Armstrong, Gilles Gabriel Julian as Director
31 January 2001
Appointed Gough, Brian James, Doctor as Director
31 January 2001
Appointed Coulson, Janet as Director
30 January 2001
Resigned Macdonald, Chris as Director
5 July 1997
Appointed Macdonald, Chris as Director
5 July 1997
Appointed Gray, Paul Withnell as Secretary
5 July 1997
5 July 1997
5 July 1997
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 December 2024 · total exemption full accounts
- Net Assets
- £34,408
- Cash
- £24,451
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,546 | £3,182 | £3,820 | £5,728 | ||
| Current Assets | £32,587 | £55,976 | £51,794 | £16,606 | £17,025 | £12,529 |
| Debtors | £8,136 | £19,620 | £1,645 | £745 | ||
| Cash | £24,451 | £32,174 | £14,961 | £16,280 | ||
| Creditors (< 1 year) | £4,028 | £950 | £1,825 | £1,800 | £900 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £31,862 | £51,948 | £50,844 | £14,781 | £15,225 | £11,629 |
| Net Assets | £34,408 | £55,130 | £54,664 | £19,237 | £20,317 | £17,357 |
| Shareholder Funds | £55,130 | £54,664 | £19,237 | £20,317 | £17,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Appointment of a director |
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