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Research Park Developments Limited

02600628

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH
Incorporated 11/04/1991

Previously known as

De Facto 226 Limited · until 23/08/1991

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999
Dormant company

Officers

Ms Rosalind Allen

secretary · Since 17/12/2019

Mr William Rhys Davies

director · Since 06/12/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Matthew Knight

director · Since 07/07/2026

BRITISH · ENGLAND · Age 55

Rosalind Allen

secretary · Since 17/12/2019

William Rhys Davies

director · Since 06/12/2023

British · England · Age 51

Matthew Knight

director · Since 07/07/2026

British · England · Age 55

Former

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 26/09/1991

Travers Smith Limited

corporate nominee director · Resigned 26/09/1991

Travers Smith Secretaries Limited

corporate nominee director · Resigned 26/09/1991

Austin William Pearce

director · Resigned 11/09/1994

Anthony Kelly

director · Resigned 30/09/1994

Leonard John Kail

director · Resigned 29/10/1994

Alastair Walker

director · Resigned 14/03/1996

Harald Wyndham Burrell Davies

director · Resigned 30/09/2002

Alan Hayes

director · Resigned 25/04/2003

Patrick Joseph Dowling

director · Resigned 30/06/2005

Anthony John Knapp

director · Resigned 30/03/2007

Malcolm John Parry

secretary · Resigned 19/02/2009

Pennsec Limited

corporate secretary · Resigned 31/03/2012

Christopher Maxwell Snowden

director · Resigned 31/03/2015

David John Sharkey

director · Resigned 01/04/2019

Lise Richards

secretary · Resigned 17/12/2019

James Douglas Moir Robertson

director · Resigned 20/05/2020

Gregory Kevin Melly

director · Resigned 29/02/2024

Persons with Significant Control

University Of Surrey

75–100% shares

Senate House, Stag Hill Campus, Guildford, GU2 7XH

Reg: Rc000671 · Companies House · Incorporated By Royal Charter

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1994Registered 03/10/1994

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Duke Of Kent Building Governance And Risk Assurance
2026-07-15

DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE

post townGuildford
2026-07-15

GUILDFORD