Calverstone Park (Rugby) Management Company Limited

Active05460060 Private company limited by guarantee
Incorporated
23 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
David Peter Richards
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 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 February 2025
Appointed Hitchen, Paul William as Director
18 February 2025
Resigned Herbert, Justin William as Director
28 September 2020
Appointed Herbert, Justin William as Director
15 October 2014
Appointed Richards, David Peter as Director
1 October 2014
Resigned Plimmer, Donald Michael as Director
20 February 2014
Resigned Carter, Ian Charles as Director
10 November 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
10 November 2009
Appointed Carter, Ian Charles as Director
10 November 2009
Resigned Cpm Asset Management Limited as Corporate Director
10 November 2009
Appointed Plimmer, Donald Michael as Director
7 July 2009
Appointed Cpm Asset Management Limited as Corporate Director
7 July 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
7 July 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 July 2009
Resigned Blackman, Susan Margaret as Director
15 September 2008
31 August 2008
Resigned Hutchings, David as Director
27 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Secretary
27 April 2006
Resigned Cpm Asset Management Limited as Corporate Nominee Director
27 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Director
28 February 2006
Resigned Cotton, Vernon as Director
28 February 2006
Appointed Hutchings, David as Director
2 June 2005
2 June 2005
Appointed Blackman, Susan Margaret as Director
2 June 2005
Appointed Cotton, Vernon as Director
23 May 2005
Appointed Hertford Company Secretaries Limited as Corporate Secretary
23 May 2005
Appointed Cpm Asset Management Limited as Corporate Nominee Director
23 May 2005
Appointed Hertford Company Secretaries Limited as Corporate 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 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates1 December 2025
4 March 2025Accounts for a dormant company31 December 2024
18 February 2025Appointment of a director
18 February 2025Termination of appointment of a director
Show all recent filings

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