Introduction
Watch Company
R
RH CENTRAL PARK NO.1 LIMITED
RH CENTRAL PARK NO.1 LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RH CENTRAL PARK NO.1 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14077853
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
The Manor Boddington Lane Boddington Cheltenham, GL51 0TJ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUNLEY, Jonathan James Stewart
ActiveBoddington Lane, CheltenhamGL51 0TJ
Secretary
Appointed 29 Apr 2022
DUNLEY, Jonathan James Stewart
Boddington Lane, CheltenhamGL51 0TJ
Secretary
29 Apr 2022
Active
DUNLEY, Jonathan James Stewart
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born April 1970
Director
Appointed 06 Aug 2024
DUNLEY, Jonathan James Stewart
Boddington Lane, CheltenhamGL51 0TJ
Born April 1970
Director
06 Aug 2024
Active
HITCHINS, Jeremy Charles
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born February 1954
Director
Appointed 29 Apr 2022
HITCHINS, Jeremy Charles
Boddington Lane, CheltenhamGL51 0TJ
Born February 1954
Director
29 Apr 2022
Active
TOTHILL, Simon Jeremy
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born April 1965
Director
Appointed 29 Apr 2022
TOTHILL, Simon Jeremy
Boddington Lane, CheltenhamGL51 0TJ
Born April 1965
Director
29 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Hitchins Limited
ActiveBoddington Lane, CheltenhamGL51 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Robert Hitchins Limited
Boddington Lane, CheltenhamGL51 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022