Royal Park Management Company Limited

Active04979267 Private company limited by guarantee
Incorporated
28 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Kathryn Halpin
Trevor Wallace
Accounts type
Dormant
Region
North West
Address
One Derby Square
One Derby Square
Liverpool
L2 9XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born November 1943
Halpin, Kathryn
Director · Appointed 6 August 2025
British
Born September 1959 (67)
Mansfield, Sarah Victoria
Secretary · Appointed 12 May 2023
Wallace, Trevor
Director · Appointed 28 August 2021
British
Born July 1943 (83)
Smith, David Robertson
Director · Appointed 7 February 2019
British
Born July 1949 (77)
Officer history (22 former)
13 April 2026
Resigned Donohoe, Hugh as Director
8 September 2025
Appointed Prenton, John as Director
8 September 2025
Resigned Taylor, James as Director
6 August 2025
Appointed Halpin, Kathryn as Director
28 March 2024
Resigned Birtwistle, Peter Lee as Director
12 May 2023
Appointed Mansfield, Sarah Victoria as Secretary
12 May 2023
Resigned Berkeley Shaw Property Management Ltd as Corporate Secretary
25 October 2022
Appointed Donohoe, Hugh as Director
28 August 2021
Appointed Wallace, Trevor as Director
28 August 2021
Appointed Taylor, James as Director
26 August 2021
Resigned Barry, Pauline as Director
7 February 2019
Resigned Jones, Ronald Patrick as Director
7 February 2019
Appointed Smith, David Robertson as Director
14 November 2018
Resigned Slinger, David Allan as Director
23 May 2018
Resigned Marsh, Malcolm as Director
7 February 2018
Resigned Taylor, James as Director
7 February 2017
Appointed Birtwistle, Peter Lee as Director
7 February 2017
Appointed Marsh, Malcolm as Director
7 February 2017
Appointed Barry, Pauline as Director
1 February 2016
Appointed Berkeley Shaw Property Management Ltd as Corporate Secretary
1 February 2016
Resigned Berkeley Shaw Berkeley Estate Agents Ltd as Corporate Secretary
1 June 2010
Appointed Berkeley Shaw Berkeley Estate Agents Ltd as Corporate Secretary
11 May 2010
Resigned Shepheard, Geoffrey Arthur George as Secretary
11 May 2010
Appointed Taylor, James as Director
11 May 2010
Appointed Slinger, David Allan as Director
11 May 2010
Appointed Jones, Ronald Patrick as Director
11 May 2010
Resigned Pacey, Nigel Edmund as Director
11 May 2010
Resigned Lyons, Ralph as Director
11 May 2010
Resigned Sanders, Malcolm Joseph as Director
31 December 2009
Resigned Logue, David Iain as Director
19 December 2008
Resigned Pople, David George as Director
19 December 2008
Appointed Pacey, Nigel Edmund as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Appointed Logue, David Iain as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
31 May 2004
Resigned Allenby, Steven as Director
12 February 2004
Appointed Pople, David George as Director
12 February 2004
Resigned Blyth, Alastair Forbes as Director
28 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 November 2003
Appointed Blyth, Alastair Forbes as Director
28 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 November 2003
Appointed Allenby, Steven as Director
28 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 November 2003
Appointed Turner, David Charles as Secretary
28 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 2003
Appointed Lyons, Ralph as Director
28 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2003
Appointed Sanders, Malcolm Joseph as Director
28 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202320212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
13 April 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates14 February 2026
24 September 2025Accounts for a dormant company31 December 2024
8 September 2025Termination of appointment of a director
Show all recent filings

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