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Home > England & Wales Companies > ROSSWAY PARK MANAGEMENT LIMITED
Company Information for

ROSSWAY PARK MANAGEMENT LIMITED

CORUS HOUSE 1 AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU,
Company Registration Number
04063119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rossway Park Management Ltd
ROSSWAY PARK MANAGEMENT LIMITED was founded on 2000-08-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Rossway Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSWAY PARK MANAGEMENT LIMITED
 
Legal Registered Office
CORUS HOUSE 1 AUCKLAND PARK
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU
Other companies in HP4
 
Filing Information
Company Number 04063119
Company ID Number 04063119
Date formed 2000-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 16/01/2019
Account next due 15/01/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 11:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSWAY PARK MANAGEMENT LIMITED
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Company Officers of ROSSWAY PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KHURRAM MOHMAND
 Company Secretary 2017-05-05
KWAN CHEONG NG
 Director 2013-06-03
MING CHOO TUNG
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON DE ZILVA
 Director 2011-04-26 2018-01-01
SAI HUP FONG
 Company Secretary 2016-06-17 2017-05-05
WEI LI WOON
 Director 2009-09-07 2016-06-30
ANDREW CLAYTON
 Company Secretary 2015-06-16 2016-06-17
CHI HSIANG LEE
 Company Secretary 2014-11-21 2015-06-16
ALBERT GOUSIN
 Company Secretary 2011-04-26 2013-10-24
ALBERT GOUSIN
 Director 2011-04-26 2013-10-24
MAY CHIN LONG
 Company Secretary 2009-09-07 2011-04-27
SENG KIM CHAW
 Director 2009-09-16 2011-04-27
MAY CHIN LONG
 Director 2009-02-19 2011-04-27
LING LING OOI
 Company Secretary 2007-03-26 2009-09-08
LING LING OOI
 Director 2009-02-19 2009-09-08
CHOY LAN TANG
 Director 2005-02-22 2009-09-08
LE NA THYE
 Director 2005-02-22 2009-02-20
SIN SIONG CHEANG
 Director 2005-09-19 2007-12-07
BENG HIN LIM
 Company Secretary 2000-08-25 2007-03-26
BENG HIN LIM
 Director 2000-08-25 2007-03-26
AI LEE LIM
 Director 2003-11-03 2005-02-28
LENG CHEONG YAM
 Director 2000-08-25 2003-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-25 2000-08-25
INSTANT COMPANIES LIMITED
 Nominated Director 2000-08-25 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWAN CHEONG NG TEXPLAN MANUFACTURING LIMITED Director 2012-09-12 CURRENT 1995-10-09 Liquidation
KWAN CHEONG NG PREMIER HOME LOGISTICS LIMITED Director 2012-09-12 CURRENT 2001-10-30 Liquidation
KWAN CHEONG NG FAST PROPERTIES LTD Director 2012-08-24 CURRENT 2011-11-11 Active - Proposal to Strike off
KWAN CHEONG NG CORUS HOTELS LIMITED Director 2012-04-02 CURRENT 1920-11-04 Active
KWAN CHEONG NG ALI REALISATIONS LIMITED Director 2011-12-05 CURRENT 1997-04-22 Liquidation
KWAN CHEONG NG BAGLEYS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1985-09-20 Active - Proposal to Strike off
KWAN CHEONG NG AL REALISATIONS LIMITED Director 2011-12-01 CURRENT 1954-03-31 Liquidation
KWAN CHEONG NG LAURA ASHLEY HOLDINGS PLC Director 2008-03-26 CURRENT 1971-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-19AP01DIRECTOR APPOINTED MR KHURRAM MOHMAND
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KWAN CHEONG NG
2019-10-12AA16/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-15AA01Previous accounting period extended from 31/12/18 TO 15/01/19
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VERNON DE ZILVA
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O the Estate Office Rossway Berkhamsted Hertfordshire HP4 3TZ
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AP03Appointment of Mr Khurram Mohmand as company secretary on 2017-05-05
2017-05-05TM02Termination of appointment of Sai Hup Fong on 2017-05-05
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP01DIRECTOR APPOINTED MS MING CHOO TUNG
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR WEI LI WOON
2016-06-21AP03Appointment of Mr Sai Hup Fong as company secretary on 2016-06-17
2016-06-21TM02Termination of appointment of Andrew Clayton on 2016-06-17
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-02AP03Appointment of Mr Andrew Clayton as company secretary on 2015-06-16
2015-11-02TM02Termination of appointment of Chi Hsiang Lee on 2015-06-16
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AP03Appointment of Mr Chi Hsiang Lee as company secretary on 2014-11-21
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-09AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-13
2013-12-19ANNOTATIONClarification
2013-11-27CH01Director's details changed for Vernon De Zilva on 2011-04-27
2013-11-27RP04SECOND FILING FOR FORM TM01
2013-11-27RP04SECOND FILING FOR FORM TM02
2013-11-26ANNOTATIONClarification
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11AR0113/10/13 FULL LIST
2013-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT GOUSIN
2013-11-10TM02APPOINTMENT TERMINATED, SECRETARY ALBERT GOUSIN
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07AP01DIRECTOR APPOINTED MR KWAN CHEONG NG
2012-11-06AR0113/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WEI LI WOON / 01/11/2012
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-06AR0113/10/11 FULL LIST
2011-06-01AP03SECRETARY APPOINTED ALBERT GOUSIN
2011-06-01AP01DIRECTOR APPOINTED ALBERT GOUSIN
2011-06-01AP01DIRECTOR APPOINTED VERNON DE ZILVA
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SENG KIM CHAW
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MAY LONG
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY MAY CHIN LONG
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 FULL LIST
2010-10-05AR0125/08/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WEI LI WOON / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY CHIN LONG / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SENG KIM CHAW / 01/01/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHOY TANG
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY LING OOI
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LING OOI
2009-10-05AP01DIRECTOR APPOINTED SENG KIM CHAW
2009-10-05AP01DIRECTOR APPOINTED WEI LI WOON
2009-10-05AP03SECRETARY APPOINTED MAY CHIN LONG
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MAY LONG / 01/08/2009
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27288aDIRECTOR APPOINTED MAY CHIN LONG
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR LE THYE
2009-03-16288aDIRECTOR APPOINTED LING LING OOI
2008-10-24363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03288bDIRECTOR RESIGNED
2007-10-09363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-31288aNEW SECRETARY APPOINTED
2007-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-09-14363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-1588(2)RAD 23/02/05--------- £ SI 1@1=1 £ IC 2/3
2004-09-28363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30288bDIRECTOR RESIGNED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-06363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROSSWAY PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSWAY PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSSWAY PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ROSSWAY PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSWAY PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of ROSSWAY PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSWAY PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROSSWAY PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROSSWAY PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSWAY PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSWAY PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK1 1BU