1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Q: What is the latest filing for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: **Total exemption full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

01927265

Incorporation date

28/06/1985

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1985)

02/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Miss Krisztina Csanaky as a director on 2025-04-04

View PDF (2 pages)

24/03/2025

Termination of appointment of Arta Toulami Moghadam as a director on 2025-03-24

View PDF (1 pages)

05/02/2025

Appointment of Mr Edward Allen Knight Mills as a director on 2025-02-04

View PDF (2 pages)

04/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

03/02/2025

Director's details changed for Anna Louise Lowe on 2025-02-03

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/11/2023

Appointment of Miss Charlotte Patricia Needes as a director on 2023-11-21

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Craig Noel Faulkner as a director on 2023-02-28

View PDF (1 pages)

20/11/2023

Termination of appointment of Linh Thuy Nguyen as a director on 2023-02-28

View PDF (1 pages)

17/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

24/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

26/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

10/10/2016

Appointment of Miss Jessica Louise Elizabeth Berrisford as a director on 2016-10-10

View PDF (2 pages)

03/10/2016

Appointment of Mr Craig Noel Faulkner as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

03/10/2016

Appointment of Mrs Linh Thuy Nguyen as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of Anna Dworniczak as a director on 2016-01-18

View PDF (1 pages)

21/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

19/01/2016

Termination of appointment of Francesca Susan Middleton as a director on 2015-11-27

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (9 pages)

03/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

10/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (9 pages)

15/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

03/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (9 pages)

03/10/2013

Appointment of Mr Arta Toulami Moghadam as a director

View PDF (2 pages)

03/10/2013

Appointment of Miss Francesca Susan Middleton as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Nicholas Tatman as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Derek Mercer as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Derek Mercer as a director

View PDF (1 pages)

31/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2012

Appointment of Mrs Isabel Frances Rapson as a director

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (8 pages)

24/09/2012

Termination of appointment of Kevin Campbell as a director

View PDF (1 pages)

11/10/2011

Appointment of Miss Anna Dworniczak as a director

View PDF (2 pages)

09/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (9 pages)

08/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (9 pages)

14/10/2010

Director's details changed for Kevin Campbell on 2010-09-19

View PDF (2 pages)

14/10/2010

Director's details changed for Derek Mercer on 2010-09-19

View PDF (2 pages)

14/10/2010

Director's details changed for Nicholas Iain James Tatman on 2010-09-19

View PDF (2 pages)

14/10/2010

Director's details changed for Anna Louise Lowe on 2010-09-19

View PDF (2 pages)

14/10/2010

Director's details changed for Rocco Galata on 2010-09-10

View PDF (2 pages)

11/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

05/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2008

Return made up to 19/09/08; full list of members

View PDF (7 pages)

14/10/2008

Appointment terminated director david duberry

View PDF (1 pages)

14/10/2008

Appointment terminated director fred ponnavoy

View PDF (1 pages)

28/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

11/10/2007

Return made up to 19/09/07; no change of members

View PDF (9 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 19/09/06; full list of members

View PDF (11 pages)

06/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/09/2005

Return made up to 19/09/05; full list of members

View PDF (11 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Registered office changed on 22/08/05 from: flat 5, 1 recreation road, sydenham, london SE26 4ST

View PDF (1 pages)

02/12/2004

Return made up to 19/09/04; full list of members

View PDF (11 pages)

04/10/2004

New director appointed

View PDF (2 pages)

26/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

13/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

04/10/2003

Return made up to 19/09/03; full list of members

View PDF (11 pages)

16/11/2002

Return made up to 19/09/02; full list of members

View PDF (11 pages)

27/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

26/09/2001

Return made up to 19/09/01; full list of members

View PDF (12 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Return made up to 19/09/00; full list of members

View PDF (10 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/09/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/09/1997

Return made up to 19/09/97; full list of members

View PDF (10 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/10/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/09/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/10/1994

Director resigned;new director appointed

View PDF (0 pages)

06/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1994

Return made up to 19/09/94; full list of members

View PDF (0 pages)

26/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/10/1993

Return made up to 19/09/93; no change of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/10/1992

Return made up to 19/09/92; change of members

View PDF (0 pages)

11/05/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/02/1992

Return made up to 19/09/91; full list of members

View PDF (0 pages)

06/11/1991

Director resigned;new director appointed

View PDF (0 pages)

16/04/1991

Return made up to 05/03/91; full list of members

View PDF (0 pages)

14/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/04/1990

Return made up to 19/09/89; full list of members

View PDF (0 pages)

14/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/10/1989

Director resigned;new director appointed

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

12/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/12/1988

Return made up to 24/11/88; full list of members

View PDF (0 pages)

01/12/1988

Director resigned;new director appointed

View PDF (0 pages)

17/02/1988

Director resigned;new director appointed

View PDF (0 pages)

28/08/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/08/1987

Registered office changed on 28/08/87 from: 1 recreation road, sydenham, london, SE26

View PDF (0 pages)

28/08/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

15/06/1987

Director resigned;new director appointed

View PDF (0 pages)

15/06/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/04/1987

Return made up to 23/12/86; full list of members

View PDF (0 pages)

03/04/1987

Director resigned;new director appointed

View PDF (0 pages)

28/06/1985

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

Check business linkages of 1 RECREATION ROAD MANAGEMENT COMPAN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/06/1985 with the registered office located at 164 Fairlawn Park, Sydenham, London SE26 5SD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/06/1985 .

Where is 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED located?

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED is registered at 164 Fairlawn Park, Sydenham, London SE26 5SD.

What does 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED do?

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-12-31.