RESIDENTIAL MANAGEMENT GROUP LIMITED
Overview
| Company Name | RESIDENTIAL MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01513643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | May 10, 2005 | May 10, 2005 |
| STRUCTURAL AND CIVIL DESIGN LTD | Feb 04, 1985 | Feb 04, 1985 |
| STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED | Aug 21, 1980 | Aug 21, 1980 |
What are the latest accounts for RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | 1 pages | AD04 | ||||||||||||||||||
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 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||||||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr William Patrick Loughnane as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Justin William Herbert as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||||||||||
Appointment of Joanna Kate Alsop as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Christopher Paul Martin as a secretary on Sep 11, 2023 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mr Hugh Jordan Mcgeever on Jun 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Consolidation of shares on Sep 07, 2022 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr Hugh Jordan Mcgeever on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||||||||||||||||||
Termination of appointment of David Cowans as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||||||
Who are the officers of RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 313370610002 | |||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 326030590001 | |||||
| INGLIS, Alan James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 134187750001 | |||||
| LOUGHNANE, William Patrick | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 175358180001 | |||||
| AINSCOW, Pauline Anne | Secretary | 52 Maywater Close Sanderstead CR2 0RS South Croydon Surrey | British | 6908850001 | ||||||
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| MARTIN, Christopher Paul | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 177908380001 | |||||||
| YE, Christina Hong | Secretary | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | British | 133681410001 | ||||||
| AINSCOW, George William | Director | 52 Maywater Close Sanderstead CR2 0RS South Croydon Surrey | England | British | 6908860001 | |||||
| AINSCOW, Pauline Anne | Director | 52 Maywater Close Sanderstead CR2 0RS South Croydon Surrey | England | British | 6908850001 | |||||
| BELLIS, Neil Graham | Director | 4 Grange Hill SE25 6SX London | British | 61569970002 | ||||||
| CLEAL, Mr Adam Anthony | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 263028830001 | |||||
| COWANS, David | Director | Cheapside EC2V 6EE London 80 England | England | British,Irish | 108543490012 | |||||
| CUMMINGS, Lucy | Director | 13 Plympton Street NW8 8AB London | British | 80559730001 | ||||||
| DOVE, Peter Stephen | Director | 28 Melody Road SW18 2QF London | Uk | British | 141661060001 | |||||
| HUSSAIN, Amjad Mazhar | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | 176052460001 | |||||
| JENKINSON, Andrew Timothy | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 74069620002 | |||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| MCGEEVER, Hugh Jordan | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 88410890001 | |||||
| PEARSON, Michael | Director | 60 Barmouth Road SW18 2DR Wandsworth Greater London | England | British | 67026480004 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 46176700002 |
Who are the persons with significant control of RESIDENTIAL MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Ventures Operations Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
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Natures of Control
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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