RUGBY VALLEY PARK MANAGEMENT LIMITED
Company details
- Registered name
- RUGBY VALLEY PARK MANAGEMENT LIMITED
- Company number
- 03339151
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- Company type
- Private limited company
- Incorporated on
- 25 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- INTERCEDE 1237 LIMITED (to 05 Aug 1997)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2024 | Director resigned | WHITWORTH, Andrew Geoffrey | — |
| 29/05/2024 | Director appointed | — | BAGSHAW, Paul William Richard |
| 19/03/2024 | Director appointed | — | WHITWORTH, Andrew Geoffrey |
| 14/06/2023 | Secretary resigned | COOTE, Robert | — |
| 21/12/2020 | Director resigned | ELLIS, Matthew Adrian | — |
| 26/09/2018 | Secretary appointed | — | COOTE, Robert |
| 06/08/2018 | Director resigned | WOODBRIDGE, Robin Philip | — |
| 06/08/2018 | Director resigned | SMITH, Nicholas David Mayhew | — |
| 06/08/2018 | Director resigned | GRIFFITHS, Andrew Donald | — |
| 06/08/2018 | Secretary resigned | SMITH, Nicholas David Mayhew | — |
| 06/08/2018 | Director appointed | — | ELLIS, Matthew Adrian |
| 06/08/2018 | Director appointed | — | THOMPSON, Duncan Edward |
| 30/09/2013 | Director resigned | LEWIS, Mark Andrew | — |
| 07/08/2013 | Director appointed | — | SMITH, Nicholas David Mayhew |
| 13/07/2009 | Secretary appointed | — | SMITH, Nicholas David Mayhew |
| 10/07/2009 | Secretary resigned | STEPHENSON, Mark William | — |
| 02/03/2009 | Director appointed | — | WOODBRIDGE, Robin Philip |
| 31/12/2008 | Director resigned | STEPHENSON, Mark William | — |
| 31/12/2008 | Secretary resigned | LAWRENCE, Richard Peter | — |
| 31/12/2008 | Secretary appointed | — | STEPHENSON, Mark William |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RUGBY VALLEY PARK MANAGEMENT LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)
RUGBY VALLEY PARK MANAGEMENT LIMITED is a private limited company incorporated on 25 March 1997 and registered in the United Kingdom under company number 03339151. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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