REX APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REX APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349085 |
| 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 REX APARTMENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REX APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for REX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 23, 2026 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Christopher Neil Greenfield as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Wood as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Neil Douglas Block Management Limited on Oct 26, 2022 | 1 pages | CH04 | ||
Registered office address changed from The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Oct 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Peter George Linnington Scott as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Michael James Greenfield as a director on May 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Wood as a director on Aug 22, 2019 | 2 pages | AP01 | ||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP on Sep 20, 2019 | 1 pages | AD01 | ||
Appointment of Neil Douglas Block Management Limited as a secretary on Jun 10, 2019 | 2 pages | AP04 | ||
Who are the officers of REX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 249150200001 | ||||||||||
| GREENFIELD, Christopher Neil | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 318616770001 | |||||||||
| MICKLEWRIGHT, Peter | Director | 8 Roughdown Villas Road Felden HP3 0AX Hemel Hempstead Roughdown End Hertfordshire United Kingdom | United Kingdom | British | 135224990001 | |||||||||
| PHILLIPS, Matthew William | Director | Camel Street BA22 8DB Marston Magna Dampier House Somerset England | England | British | 241256810001 | |||||||||
| RIDDLE, Julia Helen | Director | Ivy House Lane HP4 2PP Berkhamsted Pedlars Oak Hertfordshire England | England | British | 197949120001 | |||||||||
| WELLS, Howard James Cowen | Director | High Street HP4 2BT Berkhamsted 8 Rex Apartments Hertfordshire United Kingdom | England | British | 70800370002 | |||||||||
| CHALLINOR, Andrew Paul | Secretary | 4 The Rex High Street HP4 2BT Berkhamsted Hertfordshire | British | 94900970001 | ||||||||||
| HOLLOWAY, David John | Secretary | 14 Castle Street HP4 2BQ Berkhamsted Hertfordshire | British | 95134260001 | ||||||||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| SCOTT, Peter George Linnington | Secretary | High Street HP4 2BT Berkhamsted 31 The Rex Hertfordshire England | 242834980001 | |||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGOYNE, Melvyn John | Director | Dower Mews 108 High Street HP4 2BL Berkhamsted Aldbuny House Hertfordshire United Kingdom | England | British | 165261580001 | |||||||||
| CHALLINOR, Andrew Paul | Director | 4 The Rex High Street HP4 2BT Berkhamsted Hertfordshire | England | British | 94900970001 | |||||||||
| CLARKE, Robin William | Director | High Street HP4 2BT Berkhamsted 19 The Rex Hertfordshire Uk | United Kingdom | British | 165332250001 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| FLYNN, John Patrick | Director | 63 Bridgewater Road HP4 1JB Berkhamsted Hertfordshire | United Kingdom | British | 96669790001 | |||||||||
| FORBES, Sarah Jane | Director | Church Street Aspley Guise MK17 8HQ Milton Keynes Guise House Bedfordshire United Kingdom | England | British | 178006110001 | |||||||||
| GREENFIELD, Roger Michael James | Director | High Street HP4 2BT Berkhamsted 9 The Rex Hertfordshire England | United Kingdom | British | 242805830001 | |||||||||
| HALLOWAY, David John | Director | East HP4 1PN Little Gaddesden Pulridge House Hertfordshire United Kingdom | British | 117763870002 | ||||||||||
| HILLCOAT, Christian | Director | Dower Mews 108 High Street HP4 2BL Berkhamsted Aldbury House Hertfordshire United Kingdom | United Kingdom | United Kingdon | 190100570001 | |||||||||
| HOLBROOK, Douglas Graham | Director | Cheyne Cottage Long Walk HP8 4AW Chalfont St. Giles Buckinghamshire | England | British | 73862070001 | |||||||||
| HOLLOWAY, David John | Director | 14 Castle Street HP4 2BQ Berkhamsted Hertfordshire | British | 95134260001 | ||||||||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | 96115160001 | ||||||||||
| MICKLEWRIGHT, Peter | Director | 8 Roughdown Villas Road HP3 0AX Boxmoor Roughdown End Hertfordshire United Kingdom | United Kingdom | British | 135224990001 | |||||||||
| SCOTT, Peter George Linnington | Director | The Rex Apartments High Street HP4 2BT Berkhamsted 31 Hertfordshire England | United Kingdom | British | 67477740002 | |||||||||
| SENIOR, Ed | Director | 142 George Street HP4 2EJ Berkhamsted Hertfordshire | British | 126411280001 | ||||||||||
| UPSTONE, Haydn David | Director | 26 The Rex High Street HP4 2BT Berkhamsted Hertfordshire | United Kingdom | British | 118652730001 | |||||||||
| WELLS, Howard James Cowen | Director | Rex Apartments High Street HP4 2BT Berkhamsted 8 Hertfordshire United Kingdom | England | British | 70800370002 | |||||||||
| WOOD, Lucy Jane | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | England | British | 251475750001 | |||||||||
| WOOD, Simon Christopher | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 57792890002 |
What are the latest statements on persons with significant control for REX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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