Calderstones Park Management Company Limited

Active04154046 Private company limited by guarantee
Incorporated
5 February 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 1988
Director · Appointed 7 May 2025
British
Born April 1975 (51)
Director · Appointed 13 December 2024
British
Born March 1980 (46)
Weeden, Benjamin David
Director · Appointed 14 June 2024
British
Born March 1981 (45)
Mckenzie, Thomas Alec Clyde
Director · Appointed 31 May 2024
British
Born February 1984 (42)
Diffey, Christopher Roy
Director · Appointed 10 January 2023
British
Born August 1980 (46)
Carlin, Steven
Director · Appointed 4 November 2022
British
Born January 1973 (53)
Pissochet, Lisa Mary
Director · Appointed 6 July 2022
British
Born October 1963 (63)
Waring, Adam Richard Gainsborough
Director · Appointed 14 October 2021
British
Born March 1977 (49)
Dunmore, Steven Terry
Director · Appointed 17 November 2016
British
Born May 1959 (67)
Corporate Nominee Secretary · Appointed 22 January 2002
Officer history (19 former)
1 December 2025
Appointed Lloyd, Melissa as Director
7 May 2025
Appointed Viljoen, Jane as Director
13 December 2024
Resigned Herbert, Justin William as Director
13 December 2024
Appointed Hitchen, Paul William as Director
14 June 2024
Appointed Weeden, Benjamin David as Director
31 May 2024
Appointed Mckenzie, Thomas Alec Clyde as Director
18 October 2023
Resigned Latta, Gary, Dr as Director
4 May 2023
Appointed Latta, Gary, Dr as Director
10 January 2023
Appointed Diffey, Christopher Roy as Director
4 November 2022
Appointed Carlin, Steven as Director
10 October 2022
Resigned Pinder, David as Director
14 August 2022
Resigned Lister, Graham as Director
6 July 2022
Appointed Pissochet, Lisa Mary as Director
14 October 2021
Appointed Waring, Adam Richard Gainsborough as Director
27 November 2020
Resigned Price, Richard Forster as Director
27 August 2020
Resigned Deasey, Rebecca, Dr as Director
14 March 2020
Resigned Chadwick, Graham Edward John as Director
29 August 2018
Appointed Chadwick, Graham Edward John as Director
21 June 2018
Appointed Pinder, David as Director
21 June 2018
Resigned Pinder, Denise as Director
3 October 2017
Appointed Price, Richard Forster as Director
3 October 2017
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 August 2017
Appointed Deasey, Rebecca, Dr as Director
25 July 2017
Appointed Lister, Graham as Director
23 February 2017
Resigned Hamer, Eric Alan as Director
17 November 2016
Appointed Hamer, Eric Alan as Director
17 November 2016
Appointed Pinder, Denise as Director
17 November 2016
Appointed Dunmore, Steven Terry as Director
15 September 2010
Appointed Herbert, Justin William as Director
15 September 2010
Resigned Rmg Asset Management Limited as Corporate Director
28 October 2003
Resigned Corporate Property Management Limited as Corporate Director
28 October 2003
Appointed Rmg Asset Management Limited as Corporate Director
22 January 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 January 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
22 January 2002
Appointed Corporate Property Management Limited as Corporate Director
22 January 2002
Resigned Cosgrave, John Philip as Director
22 January 2002
Resigned Brunt, Denise Elizabeth as Secretary
22 January 2002
Resigned Brunt, Denise Elizabeth as Director
22 January 2002
Resigned Brown, Andrew Crawford as Director
6 February 2001
Appointed Brown, Andrew Crawford as Director
6 February 2001
Appointed Brunt, Denise Elizabeth as Director
6 February 2001
Appointed Cosgrave, John Philip as Director
6 February 2001
Appointed Brunt, Denise Elizabeth as Secretary
6 February 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Resigned Corporate Property Management Limited as Corporate Director
6 February 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
5 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Appointed Corporate Property Management Limited as Corporate Director
5 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates1 December 2025
19 February 2026Appointment of a director
20 May 2025Appointment of a director
5 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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