CONNELLS RESIDENTIAL

Overview

Company Name	CONNELLS RESIDENTIAL
Company Status	Active
Legal Form	Private unlimited company
Company Number	01489613
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNELLS RESIDENTIAL?

Activities of insurance agents and brokers (66220) / Financial and insurance activities
Real estate agencies (68310) / Real estate activities

Where is CONNELLS RESIDENTIAL located?

Registered Office Address	Cumbria House 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of CONNELLS RESIDENTIAL?

Previous Company Names
Company Name	From	Until
CONNELL RESIDENTIAL	Nov 01, 1988	Nov 01, 1988
CONNELLS RESIDENTIAL	Mar 05, 1984	Mar 05, 1984
CONNELLS ESTATE AGENTS	Apr 08, 1980	Apr 08, 1980

What are the latest accounts for CONNELLS RESIDENTIAL?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONNELLS RESIDENTIAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for CONNELLS RESIDENTIAL?

Filings
Date	Description	Document	Type
Feb 20, 2025	Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025	2 pages	AP01

Feb 20, 2025	Appointment of Mr Adrian Paul Scott as a director on Jan 20, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025	1 pages	TM01

Jan 09, 2025	Director's details changed for Mr Richard John Twigg on Jan 06, 2025	2 pages	CH01

Oct 14, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 12, 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Aug 27, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 02, 2024	Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Ian Richard Nicholson Fry as a director on Jun 30, 2024	2 pages	AP01

May 28, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Termination of appointment of David Christopher Livesey as a director on Sep 28, 2023	1 pages	TM01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 24, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Reginald Stephen Shipperley as a director on Dec 31, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 01, 2022	Confirmation statement made on May 18, 2022 with updates	4 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

May 25, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

May 19, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 24, 2019	Satisfaction of charge 1 in full	4 pages	MR04

May 21, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONNELLS RESIDENTIAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWIGG, Richard John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Apr 07, 2014		Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom					186981050001
ROSINDALE, Christopher Ashley 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 20, 2025		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1984-1	Director	332580920001
SCOTT, Adrian Paul 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 20, 2025		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1962-12	Director	106711150001
TWIGG, Richard John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire	Apr 07, 2014		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire	United Kingdom	British	1965-2	Group Chief Finance And Commercial Officer	290309030001
GILL, Adrian Stuart 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Apr 22, 2002	Jun 29, 2012	Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom		British		Chartered Accountant	66529100004
LIVESEY, David Christopher 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Dec 19, 2013	Apr 07, 2014	Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom					183962620001
OLIVER, Martin James 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jun 29, 2012	Dec 19, 2013	Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom					170353910001
SILVERMAN, Brian Geoffrey 21 Claybury Bushey WD2 3ES Watford Hertfordshire		Jul 26, 1996	Secretary	21 Claybury Bushey WD2 3ES Watford Hertfordshire		British			11495570001
TWIGG, Richard John 43 Broadstone Road AL5 1RD Harpenden Hertfordshire	Jul 26, 1996	Apr 22, 2002	Secretary	43 Broadstone Road AL5 1RD Harpenden Hertfordshire		British			47283360004
BOWN, Paul Anthony Chearsley House Church Lane Chearsley HP18 0DF Aylesbury Buckinghamshire		Dec 22, 1999	Director	Chearsley House Church Lane Chearsley HP18 0DF Aylesbury Buckinghamshire	United Kingdom	British	1951-1	Estate Agent	61524600001
CANNON, Peter Charles 4 Lipscombe Close Herriard RG25 2PT Basingstoke Hampshire	Sep 30, 1992	Dec 06, 1993	Director	4 Lipscombe Close Herriard RG25 2PT Basingstoke Hampshire		British	1958-3	Director	62431310001
DAY, Michael Stephen Woodend 38 Ashlea Road Chalfont St Peter SL9 8NY Gerrards Cross Buckinghamshire	Jan 26, 2000	Apr 09, 2003	Director	Woodend 38 Ashlea Road Chalfont St Peter SL9 8NY Gerrards Cross Buckinghamshire	England	British	1959-5	Estate Agent	48314350001
FLAVELL, Stuart Edward 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jul 06, 2008	Apr 30, 2015	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1955-4	Estate Agent	131962940001
FLAVELL, Stuart Edward Clatterpot House Clatterpot Lane, Cottesmore LE15 7DW Oakham Leicestershire	Jul 26, 1996	Mar 18, 2002	Director	Clatterpot House Clatterpot Lane, Cottesmore LE15 7DW Oakham Leicestershire		British	1955-4	Estate Agent	43024360002
FRY, Ian Richard Nicholson 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jun 30, 2024	Jan 20, 2025	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1973-12	Estate Agency	324708450001
GILL, Adrian Stuart 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Apr 22, 2002	Jun 29, 2012	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1967-7	Chartered Accountant	66529100004
HARDING, Paul David Hill Farm House Lenborough MK18 4BP Buckingham	Jul 26, 1996	Feb 28, 2007	Director	Hill Farm House Lenborough MK18 4BP Buckingham	England	British	1958-7	Estate Agent	28830960001
LIVESEY, David Christopher 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jul 26, 1996	Sep 28, 2023	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1959-5	Mortgage Services	160476270001
MOORE, Stephen Norman 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 30, 2013	Aug 30, 2013	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1971-11	Chartered Accountant	176113240001
OLIVER, Martin James 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 01, 2009	Dec 19, 2013	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1967-5	Financial Director	74067160002
PLUMTREE, David Kerry 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 30, 2014	Jun 30, 2024	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1969-2	Company Director	131833090001
RAUSA, Vito Roberto Ashtree 16a Bromham Road MK40 2QA Bedford Bedfordshire	Jan 26, 2000	Dec 07, 2007	Director	Ashtree 16a Bromham Road MK40 2QA Bedford Bedfordshire		Italian	1958-5	Estate Agent	69069410001
SHIPPERLEY, Reginald Stephen 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom		Dec 31, 2022	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1958-10	Estate Agent	12798700001
SIMSON, John Henry Francis 36 Thurloe Square SW7 2SR London		Sep 30, 1992	Director	36 Thurloe Square SW7 2SR London		British	1931-10	Company Director	2988460001
SPARROW, John Michael Grove House Nobottle NN7 4HJ Northampton Northamptonshire	Jul 26, 1996	Dec 31, 1996	Director	Grove House Nobottle NN7 4HJ Northampton Northamptonshire		British	1934-7	Estate Agent	28830980001
TWIGG, Richard John 43 Broadstone Road AL5 1RD Harpenden Hertfordshire	Oct 29, 1996	Apr 22, 2002	Director	43 Broadstone Road AL5 1RD Harpenden Hertfordshire		British	1965-2	Finance Director	47283360004
WALLER, Kenneth Robert Englands Cottage Upper Harlestone NN7 4EH Northampton Northamptonshire	Jul 26, 1996	May 02, 2008	Director	Englands Cottage Upper Harlestone NN7 4EH Northampton Northamptonshire	England	British	1955-2	Estate Agent	49101230003
WHITE, David Alan Robert Cane End Farm Hulcott HP22 5AX Aylesbury Buckinghamshire		May 31, 2001	Director	Cane End Farm Hulcott HP22 5AX Aylesbury Buckinghamshire		British	1949-6	Estate Agent	11495580001
WOOD, David Bernard 16 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		Dec 06, 1991	Director	16 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1943-8	Chartered Accountant	11793870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNELLS RESIDENTIAL?

Persons with significant controls

Name

Notified On

Address

Ceased

Connells Limited

Apr 06, 2016

The Bailey

BD23 1DN Skipton

The Bailey,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03187394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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