RESEARCH PARK DEVELOPMENTS LIMITED

Company summary

Company number: 02600628
Status: ACTIVE
Incorporated / age: 11 April 199135 years
Registered office: Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom
Nature of business
Dormant Company
Previous company names
DE FACTO 226 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Rosalind ACTIVE	Secretary	17 Dec 2019				Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom
DAVIES, William Rhys ACTIVE	Director	06 Dec 2023		England	August 1975	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom
KNIGHT, Matthew ACTIVE	Director	07 Jul 2026		England	July 1971	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom
PARRY, Malcolm John, Dr RESIGNED	Secretary	26 Sep 1991	19 Feb 2009			Little Oakhanger, Summerhouse Road, Godalming, Surrey, GU7 1QB
RICHARDS, Lise RESIGNED	Secretary	31 Mar 2012	17 Dec 2019			Senate House, University Of Surrey, Guildford, GU2 7XH, England
PENNSEC LIMITED RESIGNED	Secretary	19 Feb 2009	31 Mar 2012			Abacus House, 33 Gutter Lane, London, EC2V 8AR
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1991	26 Sep 1991			10 Snow Hill, London, EC1A 2AL
DAVIES, Harald Wyndham Burrell RESIGNED	Director	18 Nov 1994	30 Sep 2002		August 1947	Ryjas, Upper Bourne Lane, Wrecclesham Farnham, Surrey, GU10 4RG
DOWLING, Patrick Joseph, Professor RESIGNED	Director	18 Nov 1994	30 Jun 2005	England	March 1939	Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF
HAYES, Alan, Dr RESIGNED	Director	26 Sep 1994	25 Apr 2003		June 1930	Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
KAIL, Leonard John RESIGNED	Director		29 Oct 1994		December 1930	33 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4BZ
KELLY, Anthony, Professor RESIGNED	Director		30 Sep 1994		January 1929	Yardfield Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
KNAPP, Anthony John RESIGNED	Director	18 Nov 1994	30 Mar 2007		September 1950	Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL
MELLY, Gregory Kevin RESIGNED	Director	28 Nov 2002	29 Feb 2024	United Kingdom	March 1959	22, Goldfinch Gardens, Guildford, Surrey, GU4 7DN
PEARCE, Austin William, Sir RESIGNED	Director	17 Sep 1992	11 Sep 1994		September 1921	25 Caroline Terrace, Belgravia, London, SW1W 8JT
ROBERTSON, James Douglas Moir RESIGNED	Director	17 Sep 1992	20 May 2020	United Kingdom	November 1938	Cobwebs 16 Homewaters Avenue, Sunbury On Thames, Middlesex, TW16 6NS
SHARKEY, David John RESIGNED	Director	01 May 2007	01 Apr 2019	United Kingdom	February 1959	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
SNOWDEN, Christopher Maxwell, Professor Sir RESIGNED	Director	24 Oct 2005	31 Mar 2015	United Kingdom	March 1956	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
WALKER, Alastair, Prof RESIGNED	Director	05 Mar 1993	14 Mar 1996	United Kingdom	July 1937	Gayfere House, Lacey Green, Tollers Lane, Coulsdon, Surrey, CR5 1BL
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	11 Apr 1991	26 Sep 1991			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	11 Apr 1991	26 Sep 1991			10 Snow Hill, London, EC1A 2AL

ALLEN, Rosalind ACTIVE
Role: Secretary
Appointed on: 17 Dec 2019
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom

DAVIES, William Rhys ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: England
Date of birth: August 1975
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom

KNIGHT, Matthew ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: July 1971
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, United Kingdom

PARRY, Malcolm John, Dr RESIGNED
Role: Secretary
Appointed on: 26 Sep 1991
Resigned on: 19 Feb 2009
Address: Little Oakhanger, Summerhouse Road, Godalming, Surrey, GU7 1QB

RICHARDS, Lise RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 17 Dec 2019
Address: Senate House, University Of Surrey, Guildford, GU2 7XH, England

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2009
Resigned on: 31 Mar 2012
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1991
Resigned on: 26 Sep 1991
Address: 10 Snow Hill, London, EC1A 2AL

DAVIES, Harald Wyndham Burrell RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Sep 2002
Date of birth: August 1947
Address: Ryjas, Upper Bourne Lane, Wrecclesham Farnham, Surrey, GU10 4RG

DOWLING, Patrick Joseph, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1939
Address: Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF

HAYES, Alan, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 25 Apr 2003
Date of birth: June 1930
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

KAIL, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1994
Date of birth: December 1930
Address: 33 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4BZ

KELLY, Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1929
Address: Yardfield Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU

KNAPP, Anthony John RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Mar 2007
Date of birth: September 1950
Address: Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL

MELLY, Gregory Kevin RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 22, Goldfinch Gardens, Guildford, Surrey, GU4 7DN

PEARCE, Austin William, Sir RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 11 Sep 1994
Date of birth: September 1921
Address: 25 Caroline Terrace, Belgravia, London, SW1W 8JT

ROBERTSON, James Douglas Moir RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Cobwebs 16 Homewaters Avenue, Sunbury On Thames, Middlesex, TW16 6NS

SHARKEY, David John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

SNOWDEN, Christopher Maxwell, Professor Sir RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

WALKER, Alastair, Prof RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 14 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Gayfere House, Lacey Green, Tollers Lane, Coulsdon, Surrey, CR5 1BL