Rackheath Hall Gardens Management Company Limited

Active03901939 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Derek Dawson
Kevin Hawker
Stephen Kevin Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Rackheath Hall
Rackheath Park
Norwich
NR13 6LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dawson, Derek
Director · Appointed 21 March 2023
British
Born April 1958 (68)
Hawker, Kevin
Director · Appointed 17 July 2022
British
Born May 1964 (62)
Smith, Stephen Kevin
Secretary · Appointed 3 November 2020
Smith, Stephen Kevin
Director · Appointed 20 October 2016
British
Born February 1959 (67)
Officer history (26 former)
23 October 2025
Resigned Burchard, Dorothee Johanna Helene, Dr as Director
3 August 2025
Resigned Schneider, June Adrienne as Director
3 August 2025
Appointed Burchard, Dorothee Johanna Helene, Dr as Director
11 October 2024
Resigned Evans, Phillip Alan, Professor as Director
21 August 2024
Resigned Nicholas, Beverley Ann as Director
1 June 2024
Appointed Nicholas, Beverley Ann as Director
1 June 2024
Appointed Evans, Phillip Alan, Professor as Director
21 April 2024
Resigned Morrish, Anthony Paul as Director
21 March 2023
Appointed Dawson, Derek as Director
17 July 2022
Appointed Hawker, Kevin as Director
18 May 2021
Resigned Liebowitz, Lynne Dianne, Dr as Director
3 March 2021
Appointed Morrish, Anthony Paul as Director
3 March 2021
Appointed Schneider, June Adrienne as Director
3 March 2021
Resigned Evans, Phillip Alan, Professor as Director
10 February 2021
Resigned Tate, James Andrew as Director
12 January 2021
Appointed Liebowitz, Lynne Dianne, Dr as Director
3 November 2020
Appointed Smith, Stephen Kevin as Secretary
23 October 2020
Resigned Hodges, Joseph as Director
15 October 2020
Resigned Goodall, Roderick Harvey, Sir as Secretary
15 October 2019
Appointed Evans, Phillip Alan, Professor as Director
1 October 2019
Resigned Duckworth, Nicholas John as Director
6 June 2019
Appointed Goodall, Roderick Harvey, Sir as Secretary
6 June 2019
Resigned Staffa, Barry John as Secretary
20 October 2016
Appointed Staffa, Barry John as Secretary
20 October 2016
Appointed Duckworth, Nicholas John as Director
20 October 2016
Appointed Smith, Stephen Kevin as Director
2 August 2016
Resigned Staffa, Barry John as Director
31 January 2014
Resigned Unstead, Glenn Richard as Director
23 September 2012
Resigned Rawlings, David George as Director
23 September 2012
Appointed Unstead, Glenn Richard as Director
20 December 2011
Resigned Goodall, Roderick Harvey, Sir as Secretary
4 May 2011
Resigned Burke, Simon David as Director
11 December 2010
Appointed Hodges, Joseph as Director
11 December 2010
Appointed Rawlings, David George as Director
11 December 2010
Appointed Tate, James Andrew as Director
11 December 2010
Appointed Staffa, Barry John as Director
7 April 2010
Appointed Goodall, Roderick Harvey, Sir as Secretary
23 October 2009
Resigned Kerr, Nicola Jane as Director
23 October 2009
Resigned Kerr, Nicola Jane as Secretary
1 February 2008
Appointed Kerr, Nicola Jane as Secretary
1 February 2008
Resigned Hipperson, Simon John Haworth as Director
1 February 2008
Resigned Goodall, Roderick Harvey, Sir as Secretary
1 February 2008
Resigned Goodall, Roderick Harvey, Sir as Director
31 January 2008
Appointed Burke, Simon David as Director
10 August 2005
Appointed Hipperson, Simon John Haworth as Director
10 August 2005
Resigned Browne, Martin Claude as Secretary
7 July 2005
Resigned Braithwaite, George John as Director
10 June 2005
Appointed Kerr, Nicola Jane as Director
10 June 2005
Appointed Goodall, Roderick Harvey, Sir as Director
10 June 2005
Appointed Goodall, Roderick Harvey, Sir as Secretary
4 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 January 2000
Appointed Braithwaite, George John as Director
4 January 2000
Appointed Browne, Martin Claude as Secretary

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 January 2026 · unaudited abridged accounts

Net Assets
£19,824

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 2026 £19,568 £20,057 £20,612 £18,383 £19,824
Balance sheet detail
20262025202420232022
Fixed Assets£0£0
Current Assets£0£20,057£19,568
Debtors£0£0£1,013
Cash£0£20,057£18,555
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£20,057£19,568
Net Assets£19,824£18,383£20,612£20,057£19,568
Shareholder Funds£19,824£18,383£20,612£20,057£19,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Unaudited abridged accounts31 January 2026
12 January 2026Confirmation statement with updates4 January 2026
23 October 2025Termination of appointment of a director
3 August 2025Termination of appointment of a director
3 August 2025Appointment of a director
Show all recent filings

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