Ricardo Court Parking Limited

Active09827881 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Grant House Felday Road
Abinger Hammer
Dorking
RH5 6QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2016
British
Born December 1953 (72)
Officer history (4 former)
30 April 2026
Resigned Malovany, John as Secretary
29 April 2022
Resigned Hamilton, Christopher Andrew as Director
12 December 2016
Appointed Grant, Lawrence Noel as Director
12 December 2016
Appointed Hamilton, Christopher Andrew as Director
12 December 2016
Appointed Malovany, John as Secretary
12 December 2016
Resigned Hales, Susan Clare as Director
12 December 2016
Resigned Hunt, Paul Michael as Director
16 October 2015
Appointed Hales, Susan Clare as Director
16 October 2015
Appointed Hunt, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01363485
Former controllers (2)
12 December 2016
Ceased Lord Archibald Gavin Hamilton — Owns 25–50% of shares
12 December 2016
Ceased Paul Hunt Investments Limited — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited This company Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Change of details for a person with significant control
1 May 2026Termination of appointment of a secretary
2 February 2026Accounts for a dormant company31 October 2025
23 December 2025Confirmation statement with no updates13 December 2025
30 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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