Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Roffey Park Management (No.2) Limited
- Incorporated
- 30 November 1992 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Claire BlewettAdrian Malcolm LeeStephen Robert Martin
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 4 active
Officer details are public data from the Companies House register.
Hes Estate Management Limited
Corporate Secretary · Appointed 1 November 2026
Blewett, Elizabeth Claire
Director · Appointed 21 September 2026
British
Born February 1968 (58)
Lee, Adrian Malcolm
Director · Appointed 3 January 2026
British
Born September 1964 (62)
Martin, Stephen Robert
Director · Appointed 23 November 2022
British
Born September 1953 (73)
Officer history (39 former)
1 November 2026
Appointed Hes Estate Management Limited as Corporate Secretary
31 October 2026
21 September 2026
Appointed Blewett, Elizabeth Claire as Director
1 July 2026
Resigned Spinks, Andrew Thomas as Director
3 January 2026
Appointed Lee, Adrian Malcolm as Director
3 January 2026
Appointed Spinks, Andrew Thomas as Director
23 December 2025
Resigned Fallowfield-Cooper, Jonathan as Director
19 November 2025
Resigned Bell, Justin Stephen as Director
10 January 2025
Resigned Nicholls, Alexander William as Director
18 March 2024
Appointed Bell, Justin Stephen as Director
6 March 2024
Appointed Nicholls, Alexander William as Director
9 February 2024
Resigned Smith, Nicholas Alexander, Mr. as Director
24 January 2024
Appointed Fallowfield-Cooper, Jonathan as Director
2 January 2024
Resigned Stamford, Matthew Charles as Director
7 June 2023
Appointed Stamford, Matthew Charles as Director
23 November 2022
Resigned Stamford, Matthew Charles as Director
23 November 2022
Appointed Martin, Stephen Robert as Director
16 October 2022
Resigned Avery, Stephen as Director
16 February 2022
Appointed Avery, Stephen as Director
1 February 2022
Resigned Harper, Ann Mentzer, Mrs. as Director
28 November 2021
Appointed Stamford, Matthew Charles as Director
16 November 2021
Resigned Sansbury, John Robert as Director
10 November 2021
Resigned Nicholls, Alexander, Mr. as Director
10 November 2021
Resigned Menzies, John Alexander James, Mr. as Director
4 June 2021
Resigned Monteiro, Michael Joseph as Director
16 October 2020
Appointed Sansbury, John Robert as Director
21 April 2020
21 April 2020
20 December 2019
Resigned King, Brenda as Director
20 December 2019
20 August 2019
Appointed Nicholls, Alexander, Mr. as Director
20 August 2019
Appointed Harper, Ann Mentzer, Mrs. as Director
20 August 2019
Appointed Menzies, John Alexander James, Mr. as Director
20 August 2019
Appointed Smith, Nicholas Alexander, Mr. as Director
20 August 2019
Appointed Monteiro, Michael Joseph as Director
19 March 2019
11 February 2015
Appointed King, Brenda as Director
9 February 2015
Resigned Howe, Robert Michael, Mr. as Director
12 February 2013
5 December 2012
5 December 2012
5 December 2012
30 May 2012
Resigned Waller, Renate as Director
5 January 2012
Resigned Fitton, Wendy Jane as Director
1 November 2010
Appointed Fitton, Wendy Jane as Director
1 September 2010
Appointed Waller, Renate as Director
12 June 2009
8 November 2006
Resigned Simmonds, Richard as Director
22 November 2004
Resigned Humphries, Peter Laurence as Director
22 November 2004
22 November 2004
Appointed Simmonds, Richard as Director
13 August 2002
Resigned Humphries, Peter Laurence as Secretary
30 July 2002
20 February 2001
Appointed Humphries, Peter Laurence as Secretary
20 February 2001
Appointed Humphries, Peter Laurence as Director
20 February 2001
20 February 2001
Appointed Howe, Robert Michael, Mr. as Director
20 February 2001
20 February 2001
8 December 1998
8 December 1998
8 December 1998
8 December 1998
8 December 1998
8 December 1998
14 September 1995
18 January 1995
18 January 1995
23 November 1993
23 November 1993
8 July 1993
8 July 1993
21 January 1993
21 January 1993
21 January 1993
21 January 1993
21 January 1993
30 November 1992
30 November 1992
30 November 1992
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 2025 · micro entity accounts
- Net Assets
- £76
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,902 | £2,902 |
| Current Assets | £0 | |
| Creditors (< 1 year) | £2,826 | £2,826 |
| Net Current Assets | (£2,826) | (£2,826) |
| Net Assets | £76 | £76 |
| Shareholder Funds | £76 | £76 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Registered office address changed | |||
| 2 September 2026 | Appointment of a director |
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