46 Ferme Park Road Management Limited

Active02111479 Private limited company
Incorporated
17 March 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Federico Nanni
Giulia Paci
Richard Clarke
Accounts type
Unaudited abridged
Region
East of England
Address
27 Market Place
Hatfield
AL10 0LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Property Management, Rp
Secretary · Appointed 24 November 2025
Nanni, Federico, Dr
Director · Appointed 31 August 2021
Italian
Born January 1987 (39)
Paci, Giulia, Dr
Director · Appointed 31 August 2021
Italian
Born January 1990 (36)
Clarke, Richard
Director · Appointed 17 September 2017
British
Born June 1981 (45)
Director · Appointed 8 January 2008
British
Born July 1940 (86)
Cunnington, Jeremy Elwes
Director · Appointed 11 July 2005
British
Born April 1973 (53)
Director · Appointed 4 March 1999
British
Born January 1970 (56)
Officer history (24 former)
24 November 2025
Appointed Property Management, Rp as Secretary
24 November 2025
Resigned Cunnington, Jeremy Elwes as Secretary
31 August 2021
Resigned Korus, Marta Anne as Director
31 August 2021
Appointed Nanni, Federico, Dr as Director
31 August 2021
Appointed Paci, Giulia, Dr as Director
17 September 2017
Appointed Clarke, Richard as Director
17 September 2017
Resigned Gaskell, Matthew Alexander Nicholas as Director
17 September 2017
Resigned Ferguson, Eilidh Joanne as Director
11 August 2016
Appointed Korus, Marta Anne as Director
11 August 2016
Resigned Baum, Jeremy as Director
23 September 2014
Appointed Gaskell, Matthew Alexander Nicholas as Director
23 September 2014
Appointed Cunnington, Jeremy Elwes as Secretary
23 September 2014
Appointed Ferguson, Eilidh Joanne as Director
11 July 2014
Resigned Whayman, Derek as Secretary
11 July 2014
Resigned Whayman, Derek as Director
24 November 2013
Appointed Baum, Jeremy as Director
22 November 2013
Resigned Murray, Oliver Barton as Director
22 November 2013
Resigned Slattery, Kimbrion Louise as Director
22 November 2013
Resigned Wingate, Ann as Director
8 January 2008
Appointed Wingate, Ann as Director
8 January 2008
Appointed Wingate, Kenneth as Director
7 January 2008
Resigned Suter, Lindsey Claire as Director
11 July 2005
Appointed Cunnington, Jeremy Elwes as Director
24 January 2005
Appointed Whayman, Derek as Secretary
24 January 2005
Resigned Garth, Austen Michael as Director
28 December 2004
Resigned Garth, Austen Michael as Secretary
19 January 2004
Appointed Suter, Lindsey Claire as Director
18 July 2003
Resigned Richardson, Lyn as Director
26 May 2002
Appointed Richardson, Lyn as Director
26 May 2002
Resigned Reilly, Scott as Director
26 May 2002
Appointed Whayman, Derek as Director
27 October 2000
Resigned Kinloch-Jones, Caroline as Director
21 April 1999
Appointed Murray, Oliver Barton as Director
21 April 1999
Appointed Slattery, Kimbrion Louise as Director
4 March 1999
Appointed Baker, Toby Edward as Director
23 December 1998
Resigned Rogers, Emma Rosalind as Director
11 December 1998
Resigned Findlow, Paul Martin as Director
7 November 1998
Appointed Reilly, Scott as Director
15 June 1998
Resigned Hatton, Wendy as Director
25 January 1996
Appointed Garth, Austen Michael as Director
25 January 1996
Appointed Garth, Austen Michael as Secretary
25 January 1996
Resigned Kidd, Michael Charles as Secretary
13 December 1994
Appointed Rogers, Emma Rosalind as Director
24 November 1994
Resigned Airey, Jane as Director
3 October 1994
Appointed Hatton, Wendy as Director
30 August 1994
Resigned Stephens, Gavin as Director
17 January 1994
Appointed Findlow, Paul Martin as Director
15 January 1994
Resigned Rainsbury, Diane as Director
25 January 1993
Appointed Airey, Jane as Director
25 January 1993
Resigned Burley, Clive as Director

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 · unaudited abridged accounts

Net Assets
£5
Cash
£8,125
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2024 2025 2026 £5 £5 £5
Balance sheet detail
202620252024
Fixed Assets£2,400£2,400£2,400
Current Assets£8,125£6,890£1,509
Cash£8,125£2,131£384
Creditors (< 1 year)£8,120£6,885£1,504
Creditors (> 1 year)£2,400£2,400£2,400
Net Current Assets£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Unaudited abridged accounts31 March 2026
21 February 2026Confirmation statement with no updates19 February 2026
25 November 2025Termination of appointment of a secretary
25 November 2025Appointment of a secretary
4 November 2025Director's details changed
Show all recent filings

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