Clifton Park Management Limited

Active03571304 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Robert Prescott
Owned by
Schroder Real Estate Investment Trust Limited
Accounts type
Small
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Prescott, Robert
Director · Appointed 23 September 2025
British
Born October 1988 (38)
Director · Appointed 15 June 2000
British
Born October 1959 (67)
Officer history (16 former)
30 September 2025
Resigned Montgomery, Nicholas James as Director
30 September 2025
Resigned Montgomery, Nicholas James as Secretary
23 September 2025
Appointed Prescott, Robert as Director
11 September 2025
Resigned Newman, Thomas Philip Joseph as Director
10 August 2021
Appointed Newman, Thomas Philip Joseph as Director
10 August 2021
Resigned Sanderson, William Francis as Director
17 December 2020
Appointed Scott, Philip James as Director
17 December 2020
Resigned Scott, Philip James as Director
17 December 2020
Appointed Sanderson, William Francis as Director
17 December 2020
Resigned Owen, Duncan Gareth as Director
10 October 2003
Appointed Owen, Duncan Gareth as Director
10 October 2003
Appointed Montgomery, Nicholas James as Director
10 October 2003
Appointed Montgomery, Nicholas James as Secretary
7 October 2003
Resigned Tandy, Didier Michel as Director
7 October 2003
Resigned Teesland Secretarial Services Limited as Corporate Secretary
7 October 2003
Resigned Di Ciacca, Cesidio Martin as Director
7 October 2003
Resigned Richardson, Paul as Secretary
1 September 2003
Appointed Teesland Secretarial Services Limited as Corporate Secretary
11 November 2002
Appointed Richardson, Paul as Secretary
11 November 2002
Appointed Tandy, Didier Michel as Director
8 November 2002
Resigned Curtis, Wendy June as Director
8 November 2002
Appointed Di Ciacca, Cesidio Martin as Director
8 November 2002
Resigned Curtis, Wendy June as Secretary
8 November 2002
Resigned Childs, Simon John as Director
15 June 2000
Appointed Williams, Timothy James as Director
15 June 2000
Resigned Reeves, William John Graham as Director
28 May 1999
Appointed Curtis, Wendy June as Secretary
28 May 1999
Appointed Curtis, Wendy June as Director
28 May 1999
Appointed Childs, Simon John as Director
28 May 1999
Resigned Rann, Duncan Alistair as Secretary
28 May 1999
Resigned Martin, Geraldine Elizabeth as Director
12 May 1999
Appointed Reeves, William John Graham as Director
28 May 1998
Appointed Rann, Duncan Alistair as Secretary
28 May 1998
Appointed Martin, Geraldine Elizabeth as Director

Ownership 1 active

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

Schroder Real Estate Investment Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company Limited By Shares
Reg. no. 41959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026

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