RESIDENTIAL MANAGEMENT GROUP LIMITED

RESIDENTIAL MANAGEMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESIDENTIAL MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01513643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESIDENTIAL MANAGEMENT GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RESIDENTIAL MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIDENTIAL MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNLOP HAYWARDS RESIDENTIAL LIMITEDMay 10, 2005May 10, 2005
    STRUCTURAL AND CIVIL DESIGN LTD Feb 04, 1985Feb 04, 1985
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITEDAug 21, 1980Aug 21, 1980

    What are the latest accounts for RESIDENTIAL MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESIDENTIAL MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for RESIDENTIAL MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

    1 pagesAD04

    Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE Great Britain to 305 Gray's Inn Road London WC1X 8QR

    1 pagesAD02

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    34 pagesAA

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    1 pagesCH03

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Appointment of Mr William Patrick Loughnane as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Justin William Herbert as a director on Jul 31, 2024

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    33 pagesAA

    Appointment of Joanna Kate Alsop as a secretary on Sep 11, 2023

    2 pagesAP03

    Termination of appointment of Christopher Paul Martin as a secretary on Sep 11, 2023

    1 pagesTM02

    Director's details changed for Mr Hugh Jordan Mcgeever on Jun 06, 2023

    2 pagesCH01

    Consolidation of shares on Sep 07, 2022

    6 pagesSH02

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 21, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    33 pagesAA

    Director's details changed for Mr Hugh Jordan Mcgeever on Dec 01, 2021

    2 pagesCH01

    Secretary's details changed for Christopher Paul Martin on Dec 01, 2021

    1 pagesCH03

    Termination of appointment of David Cowans as a director on Dec 01, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    33 pagesAA

    Who are the officers of RESIDENTIAL MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Joanna Kate
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    313370610002
    HERBERT, Justin William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United KingdomBritish326030590001
    INGLIS, Alan James
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    United KingdomBritish134187750001
    LOUGHNANE, William Patrick
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United KingdomBritish175358180001
    AINSCOW, Pauline Anne
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    Secretary
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    British6908850001
    BELLIS, Juliet Mary Susan
    4 Grange Hill
    SE25 6SX London
    Secretary
    4 Grange Hill
    SE25 6SX London
    British69991160002
    JOHNSON, Robin Simon
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    Secretary
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    British11498320001
    MARTIN, Christopher Paul
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    177908380001
    YE, Christina Hong
    Bedford Park
    CR0 2AP Croydon
    Third Floor Sunley House
    United Kingdom
    Secretary
    Bedford Park
    CR0 2AP Croydon
    Third Floor Sunley House
    United Kingdom
    British133681410001
    AINSCOW, George William
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    Director
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    EnglandBritish6908860001
    AINSCOW, Pauline Anne
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    Director
    52 Maywater Close
    Sanderstead
    CR2 0RS South Croydon
    Surrey
    EnglandBritish6908850001
    BELLIS, Neil Graham
    4 Grange Hill
    SE25 6SX London
    Director
    4 Grange Hill
    SE25 6SX London
    British61569970002
    CLEAL, Mr Adam Anthony
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    United KingdomBritish263028830001
    COWANS, David
    Cheapside
    EC2V 6EE London
    80
    England
    Director
    Cheapside
    EC2V 6EE London
    80
    England
    EnglandBritish,Irish108543490012
    CUMMINGS, Lucy
    13 Plympton Street
    NW8 8AB London
    Director
    13 Plympton Street
    NW8 8AB London
    British80559730001
    DOVE, Peter Stephen
    28 Melody Road
    SW18 2QF London
    Director
    28 Melody Road
    SW18 2QF London
    UkBritish141661060001
    HUSSAIN, Amjad Mazhar
    Cheapside
    EC2V 6EE London
    80
    England
    England
    Director
    Cheapside
    EC2V 6EE London
    80
    England
    England
    United KingdomBritish176052460001
    JENKINSON, Andrew Timothy
    Bedford Park
    CR0 2AP Croydon
    Third Floor Sunley House
    United Kingdom
    Director
    Bedford Park
    CR0 2AP Croydon
    Third Floor Sunley House
    United Kingdom
    United KingdomBritish74069620002
    LAVELLE, Dominic Joseph
    2 West Grove
    SE10 8QT London
    Flat 3
    Director
    2 West Grove
    SE10 8QT London
    Flat 3
    United KingdomBritish137285750001
    MCGEEVER, Hugh Jordan
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    EnglandBritish88410890001
    PEARSON, Michael
    60 Barmouth Road
    SW18 2DR Wandsworth
    Greater London
    Director
    60 Barmouth Road
    SW18 2DR Wandsworth
    Greater London
    EnglandBritish67026480004
    PHILLIPS, Christopher Robin Leslie
    Cheapside
    EC2V 6EE London
    80
    England
    Director
    Cheapside
    EC2V 6EE London
    80
    England
    United KingdomBritish46176700002

    Who are the persons with significant control of RESIDENTIAL MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Ventures Operations Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    Apr 06, 2016
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number8740397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0