Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
RD Park (Hoddesdon Phase 1) Management Company Limited
- Incorporated
- 26 February 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Antonio Di Chiara
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Corporate Secretary · Appointed 20 February 2019
Director · Appointed 20 February 2019
British
Born September 1986 (40)
Di Chiara, Antonio
Director · Appointed 30 September 2014
Italian
Born April 1947 (79)
Director · Appointed 30 September 2014
Cypriot
Born March 1965 (61)
Officer history (18 former)
6 February 2025
3 February 2024
3 September 2019
20 February 2019
20 February 2019
20 February 2019
20 February 2019
Resigned Buckley, Peter Domhnall as Secretary
27 January 2015
Appointed Buckley, Peter Domhnall as Secretary
14 January 2015
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
Appointed Di Chiara, Antonio as Director
23 December 2011
11 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2008
15 August 2008
12 June 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
26 February 2007
26 February 2007
26 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00015454
Former controllers (1)
20 February 2019
Ceased Henderson UK Property Paif — Owns 50–75% of shares (as a trust)
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
RD Park (Hoddesdon Phase 1) Management Company Limited This company Owns 50–75% of shares
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £88,598
- up £13,330 (18%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Current Assets | £94,116 | £68,294 |
| Creditors (< 1 year) | £11,070 | |
| Creditors (> 1 year) | £5,518 | |
| Net Current Assets | £94,116 | £57,224 |
| Net Assets | £88,598 | £57,224 |
| Shareholder Funds | £88,598 | £57,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 24 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 7 February 2025 | Termination of appointment of a director |
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