Rabone Park Management Company Limited

Active04573353 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Arsalan Bin Sultan
Accounts type
Micro entity
Region
West Midlands
Address
C/o Spark Accountants 10 Wrens Court
48 Victoria Road
Sutton Coldfield
B72 1SY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Sultan, Arsalan Bin
Director · Appointed 6 December 2016
British
Born March 1976 (50)
Officer history (6 former)
31 December 2017
Resigned Moxham, Keith Charles as Director
6 December 2016
Appointed Sultan, Arsalan Bin as Director
4 July 2016
Resigned Jones, Karen Susan as Director
31 December 2008
Resigned Heason, Robert Andrew as Secretary
20 May 2005
Appointed Jones, Karen Susan as Director
20 May 2005
Appointed Moxham, Keith Charles as Director
20 May 2005
Appointed Heason, Robert Andrew as Secretary
20 May 2005
Resigned Burford, Peter Geoffrey as Director
20 May 2005
Resigned Burke, John Roderick as Director
17 January 2005
Resigned Cameron, Myra Stevenson as Secretary
25 October 2002
Appointed Cameron, Myra Stevenson as Secretary
25 October 2002
Appointed Burford, Peter Geoffrey as Director
25 October 2002
Appointed Burke, John Roderick as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 02456671
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 03232058

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Allied Dunbar Assurance PLC Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited This company Owns 25–50% of shares
Zurich Pension Trustees Limited Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Intermediary Group Limited Owns 75–100% of shares

Financials

Net Assets
£152
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2023 2024 £152 £152 £152 £152 £152
Balance sheet detail
20242023202120202019
Current Assets£136,046£134,822£115,783£65,447£61,619
Creditors (< 1 year)£118,800£111,830£56,153£46,380£60,017
Net Current Assets£18,206£24,064£60,159£19,778£1,602
Net Assets£152£152£152£152£152
Shareholder Funds£152£152£152£152£152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
30 October 2025Confirmation statement with no updates25 October 2025
30 September 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates25 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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