NRR RESIDENTS MANAGEMENT COMPANY LIMITED

NRR RESIDENTS 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 NameNRR RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09247400
    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 NRR RESIDENTS 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 NRR RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    21 Boulevard
    BS23 1NR Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Director's details changed for Mr Ashley Lewis Russell on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Lesley Ann Kondratowicz on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Penelope Katrina Bautista on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Lisa Jane Ferron on Jan 01, 2025

    2 pagesCH01

    Appointment of Rosemount Front Block Ltd T/a Saxons Block Management as a secretary on Jan 01, 2025

    2 pagesAP04

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 21 Boulevard Weston-Super-Mare Somerset BS23 1NR on Jan 02, 2025

    1 pagesAD01

    Second filing for the appointment of Mr Ashley Lewis Russell as a director

    3 pagesRP04AP01

    Director's details changed for Mrs Lesley Ann Kondratowicz on Oct 07, 2024

    2 pagesCH01

    Director's details changed for Mrs Lisa Jane Ferron on Oct 07, 2024

    2 pagesCH01

    Director's details changed for Mr Penelope Katrina Bautista on Oct 07, 2024

    2 pagesCH01

    Director's details changed for Mr Ashley Lewis Russell on Oct 07, 2024

    2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Linden Limited T/a Linden Home Western as a person with significant control on Sep 12, 2024

    1 pagesPSC07

    Appointment of Mrs Lesley Ann Kondratowicz as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mr Penelope Katrina Bautista as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mrs Lisa Jane Ferron as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mr Ashley Lewis Russell as a director on Sep 12, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 11, 2024Clarification A second filed AP01 was registered on 11/10/2024

    Termination of appointment of Christopher Harris as a director on Sep 12, 2024

    1 pagesTM01

    Termination of appointment of Susan Scholfield as a director on Sep 12, 2024

    1 pagesTM01

    Termination of appointment of Michael Charles Arnold as a director on Sep 12, 2024

    1 pagesTM01

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

    2 pagesAA

    Termination of appointment of Martin John White as a director on Feb 28, 2024

    1 pagesTM01

    Who are the officers of NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSEMOUNT FRONT BLOCK LTD T/A SAXONS BLOCK MANAGEMENT
    21 Boulevard
    BS23 1NR Weston-Super-Mare
    Saxons Estate Agents
    England
    Secretary
    21 Boulevard
    BS23 1NR Weston-Super-Mare
    Saxons Estate Agents
    England
    Identification TypeUK Limited Company
    Registration Number08135249
    331207850001
    BAUTISTA, Penelope Katrina
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    Director
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    EnglandBritishTeacher327372090001
    FERRON, Lisa Jane
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    Director
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    EnglandBritishPublishing Production Manager327371980001
    KONDRATOWICZ, Lesley Ann
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    Director
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    EnglandBritishCredit Control/Account Receivable Manager327399870001
    RUSSELL, Ashley Lewis
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    Director
    Boulevard
    BS23 1NR Weston-Super-Mare
    21
    Somerset
    England
    EnglandBritishDirector265533430002
    WHITE, Martin John
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    Secretary
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    191480960001
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Identification TypeUK Limited Company
    Registration Number05806647
    161571700002
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    PENTLAND ESTATE MANAGMENT
    Leicester Road
    Wolvey
    LE10 3JF Hinckley
    Specialist Services Building
    England
    Secretary
    Leicester Road
    Wolvey
    LE10 3JF Hinckley
    Specialist Services Building
    England
    Identification TypeEuropean Economic Area
    Registration Number7299764
    222886030001
    ARNOLD, Michael Charles, Mr.
    Jacobs Building
    Berkeley Place
    BS8 1EH Bristol
    Linden House
    England
    Director
    Jacobs Building
    Berkeley Place
    BS8 1EH Bristol
    Linden House
    England
    EnglandEnglishProduction Director247061450001
    GAIT, Simon John
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    Director
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    United KingdomBritishLand Director178285310001
    HARRIS, Christopher
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritishManaging Director213758950001
    HURFORD, James Morgan
    Marlborough House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    Director
    Marlborough House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    United KingdomBritishCommercial Director177226740001
    SCHOLFIELD, Susan
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritishSales & Marketing Director212210300001
    WHITE, Martin John
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritishFinance Director113723200001
    WILTSHIRE, Clive Royston
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    Director
    Linden House, The Jacobs Building
    Jacobswell Road, Clifton
    BS8 1EH Bristol
    C/O Linden Homes Western
    United Kingdom
    United KingdomBritishManaging Director65045260004

    Who are the persons with significant control of NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Business Park Cowley
    UP8 2AL Uxbridge
    Linden Home Western Cowley
    Middlesex
    United Kingdom
    Nov 21, 2018
    Business Park Cowley
    UP8 2AL Uxbridge
    Linden Home Western Cowley
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number0110676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    United Kingdom
    Apr 06, 2016
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01108676
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for NRR RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 12, 2018Aug 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Aug 12, 2018Aug 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 21, 2018Aug 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 21, 2018Aug 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 21, 2018May 21, 2018The company has given a notice under section 790D of the Act which has not been complied with
    Mar 21, 2018May 21, 2018The company has given a notice under section 790D of the Act which has not been complied with
    Oct 12, 2017Mar 21, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Oct 10, 2017Mar 21, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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