Roffey Park Management (No.1) Limited

Active02766979 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 April 2020
Director · Appointed 26 May 2015
British
Born August 1948 (78)
Director · Appointed 1 April 2015
British
Born March 1953 (73)
Officer history (13 former)
21 April 2020
Resigned Ballam, Peter as Secretary
21 April 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 May 2015
Appointed Corser, Richard Charles as Director
1 April 2015
Appointed Rice, Brian George Mark, Mr. as Director
30 September 2014
Resigned Rice, Brian George Mark, Mr. as Director
29 September 2014
Resigned Tinning, Anthony George as Director
18 November 2005
Resigned Raven Management Services Limited as Corporate Director
18 November 2005
Resigned Country House Investments Limited as Corporate Director
18 November 2005
Resigned Country House Investments Limited as Corporate Secretary
29 September 2005
Resigned Carroll, Doris May as Director
7 February 2002
Appointed Rice, Brian George Mark, Mr. as Director
7 February 2002
Appointed Ballam, Peter as Secretary
7 February 2002
Appointed Tinning, Anthony George as Director
7 February 2002
Appointed Carroll, Doris May as Director
6 April 2000
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
6 April 2000
Resigned Bilton, Anton John Godfrey as Director
5 April 2000
Appointed Country House Investments Limited as Corporate Director
5 April 2000
Appointed Raven Management Services Limited as Corporate Director
5 April 2000
Appointed Country House Investments Limited as Corporate Secretary
27 April 1999
Resigned Bilton, Laurence James as Director
18 January 1995
Resigned Simpson, Tansy Louise as Secretary
18 January 1995
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
8 July 1993
Appointed Bilton, Laurence James as Director
21 January 1993
Appointed Bilton, Anton John Godfrey as Director
21 January 1993
Appointed Simpson, Tansy Louise as Secretary
21 January 1993
Resigned Cursitor Nominees Limited as Corporate Nominee Secretary
21 January 1993
Resigned Cursitor Nominees Limited as Corporate Nominee Director
23 November 1992
Appointed Cursitor Nominees Limited as Corporate Nominee Secretary
23 November 1992
Appointed Cursitor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 06255621

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Country House Limited Owns 25–50% of shares
Roffey Park Management (No.1) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£59

Trend

Net Assets
£0 £50 £100 2024 2025 £59 £59
Balance sheet detail
20252024
Fixed Assets£888£888
Current Assets£0
Creditors (< 1 year)£829£829
Net Current Assets(£829)(£829)
Net Assets£59£59
Shareholder Funds£59£59

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026

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