Rabone Park Management Company Limited. Head office in Sutton Coldfield. Check Director.

Rabone Park Management Company Limited, Sutton Coldfield

Rabone Park Management Company Limited is a private limited company. Situated at C/O Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield B72 1SY, this 21 years old firm was incorporated on 2002-10-25 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Arsalan S. (appointed on 06 December 2016).

About
Name: Rabone Park Management Company Limited
Number: 04573353
Incorporation date: 2002-10-25
End of financial year: 31 December


Address:	C/o Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Allied International Trading Ltd

6 April 2016

Address	A1 Hubert Road, Brentwood, Essex, CM14 4JE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	03232058
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Zurich Assurance Ltd

6 April 2016

Address	The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	02456671
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	51,711	144,095
Number Shares Allotted	-	152
Shareholder Funds	152	152
Total Assets Less Current Liabilities	152	152

The due date for Rabone Park Management Company Limited confirmation statement filing is 2023-11-08. The last one was submitted on 2022-10-25. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Allied International Trading Ltd owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Hubert Road, CM14 4JE Brentwood, Essex. Zurich Assurance Ltd owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Bishops Cleeve, GL52 8XX Cheltenham, Gloucestershire.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
AD01	Address change date: 2019/11/08. New Address: C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY. Previous address: C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England filed on: 8th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, January 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2016/04/27. New Address: C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY. Previous address: C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT filed on: 27th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	152.00 GBP is the capital in company's statement on 2015/11/05 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
SH01	152.00 GBP is the capital in company's statement on 2013/11/19 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/07/08 from Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 9th, November 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/07/09 from Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2010/03/08 from Charterhouse Legge Street Birmingham West Midlands B4 7EU filed on: 8th, March 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, December 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 28/12/2008 from smith cooper nottingham haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG filed on: 28th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/12/28 with shareholders record filed on: 28th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 02/11/07 annual return
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 127 shares from 2004/04/16 to 2005/01/10. Value of each share 1 £. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 127 shares from 2004/04/16 to 2005/01/10. Value of each share 1 £. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: merit house edgware road, colindale london NW9 5AF filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: merit house edgware road, colindale london NW9 5AF filed on: 16th, February 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
363(288)	2003/12/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 27 shares from 2002/10/25 to 2003/11/20. Value of each share 1 £, total number of shares: 29. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 27 shares from 2002/10/25 to 2003/11/20. Value of each share 1 £, total number of shares: 29. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (25 pages)

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