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Rd Park (Hoddesdon Phase 1) Management Company Limited

06127660

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 26/02/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Philon Parpottas

director · Since 30/09/2014

MANAGING DIRECTOR

CYPRIOT · ENGLAND · Age 61

Antonio Di Chiara

director · Since 30/09/2014

RETIRED

ITALIAN · ENGLAND · Age 79

Mr James Joughin Hungerford Hillary

director · Since 20/02/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

M&G Management Services Limited

secretary · Since 20/02/2019

Also on 205 other boards

Mr Leo Sherif George Merhemitch

director · Since 03/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Antonio Di Chiara

director · Since 30/09/2014

Italian · England · Age 79

Philon Parpottas

director · Since 30/09/2014

Cypriot · England · Age 61

M&G Management Services Limited

corporate secretary · Since 20/02/2019

Reg: 05286403

Also on 205 other boards

James Joughin Hungerford Hillary

director · Since 20/02/2019

British · England · Age 40

Leo Sherif George Merhemitch

director · Since 03/09/2019

British · United Kingdom · Age 46

Former

Peter Charles William Roberts

director · Resigned 13/04/2007

David Anthony Brett

secretary · Resigned 13/04/2007

David Anthony Brett

director · Resigned 15/08/2008

Peter Charles William Roberts

director · Resigned 31/12/2008

David Christopher Lindsay Keir

director · Resigned 31/12/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Paul Antony Hodge

director · Resigned 31/12/2009

Jason Andrew Denholm Dalby

director · Resigned 31/12/2010

Graham Nicholas Pardoe

director · Resigned 11/11/2011

Ancosec Limited

corporate secretary · Resigned 30/09/2014

James Martin Cornell

director · Resigned 30/09/2014

David Anthony Brett

director · Resigned 30/09/2014

Charles Edward Crossland

director · Resigned 30/09/2014

Jason Duncan Harris

director · Resigned 30/09/2014

Leo Sherif George Merhemitch

director · Resigned 14/01/2015

Louise Mary Burke

director · Resigned 20/02/2019

Peter Domhnall Buckley

secretary · Resigned 20/02/2019

John Mark Duxbury

director · Resigned 06/02/2025

Persons with Significant Control

The Prudential Assurance Company Limited

50–75% shares
50–75% votes
Appoint directors

Laurence Pountney Hill, London, EC3R 0HH

Reg: 00015454 · Companies House · Private Limited Company

Notified 20/02/2019

Former PSCs

Henderson Uk Property Paif

Ceased 20/02/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110 Fenchurch Avenue
2026-07-16

10 FENCHURCH AVENUE

post townLondon
2026-07-16

LONDON

CompanyRankvs 5989+ SIC 68320 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 17.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£89k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£94k

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£94k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202217.06

Derived from filed accounts. Not audited figures.