CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED

CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06649885
    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 CONNAUGHT GREEN (ANFIELD) 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 CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED located?

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

    What are the latest accounts for CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2027
    Next Confirmation Statement DueAug 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2026
    OverdueNo

    What are the latest filings for CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with no updates

    3 pagesCS01

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

    1 pagesAD04

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Justin William Herbert as a director on Mar 12, 2025

    1 pagesTM01

    Appointment of Mr Paul William Hitchen as a director on Mar 12, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Appointment of Hertford Company Secretaries Limited as a secretary on Jan 01, 2022

    2 pagesAP04

    Notification of Residential Management Group Limited as a person with significant control on Jan 20, 2022

    1 pagesPSC02

    Cessation of Miller Homes Limited as a person with significant control on Jan 20, 2022

    1 pagesPSC07

    Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jan 20, 2022

    1 pagesAD01

    Termination of appointment of Mhl (Mancos) Limited as a director on Jan 20, 2022

    1 pagesTM01

    Appointment of Mr Justin William Herbert as a director on Jan 20, 2022

    2 pagesAP01

    Termination of appointment of Julie Mansfield Jackson as a director on Jan 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mhl (Mancos) Limited as a director on Jun 18, 2020

    2 pagesAP02

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Who are the officers of CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    HITCHEN, Paul William
    Essex Road
    Hoddesdon
    EN11 0DR Hertfordshire
    Rmg House
    United Kingdom
    Director
    Essex Road
    Hoddesdon
    EN11 0DR Hertfordshire
    Rmg House
    United Kingdom
    EnglandBritish326099200001
    BARNES, John Graham
    12 Hollowbrook Drive
    CH5 4GF Connahs Quay
    Flintshire
    Director
    12 Hollowbrook Drive
    CH5 4GF Connahs Quay
    Flintshire
    United KingdomBritish120023220001
    BIRCH, Steve
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Hawthorn House
    Merseyside
    Director
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Hawthorn House
    Merseyside
    United KingdomBritish110089070001
    FLEMING, Sophia Lorraine
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Hawthorn House
    Merseyside
    Great Britain
    Director
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Hawthorn House
    Merseyside
    Great Britain
    United KingdomBritish121337850001
    HERBERT, Justin William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    England
    United KingdomBritish250632430001
    JACKSON, Julie Mansfield
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    United KingdomBritish94193070001
    INGLEBY HOLDINGS LIMITED
    Colmore Row
    B3 2AS Birmingham
    55
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    131964940001
    MHL (MANCOS) LIMITED
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC290235
    266097480001

    Who are the persons with significant control of CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Management Group Limited
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Jan 20, 2022
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miller Homes Limited
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Aug 01, 2018
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc255429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CONNAUGHT GREEN (ANFIELD) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Jan 30, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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