CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED

CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED

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

    Company NameCONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14964633
    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 CONSTABLE GARDENS (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 CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Barratt House 7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Mr Matthew Paul Cranfield on Oct 15, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas Brian Wright on Oct 15, 2025

    2 pagesCH01

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024

    1 pagesTM02

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Remus Management Limited on May 22, 2024

    1 pagesCH04

    Termination of appointment of Annette Hurst as a director on Sep 15, 2023

    1 pagesTM01

    Incorporation

    38 pagesNEWINC

    Who are the officers of CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number0555251
    329222890001
    CRANFIELD, Matthew Paul
    7 Springfield Lyons Approach
    Chelmer Village
    CM2 5LB Chelmsford
    Barratt Homes
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Chelmer Village
    CM2 5LB Chelmsford
    Barratt Homes
    Essex
    United Kingdom
    United KingdomBritish235882910001
    WRIGHT, Thomas Brian
    7 Springfield Lyons Approach
    Chelmer Village
    CM2 5LB Chelmsford
    Barratt Homes
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Chelmer Village
    CM2 5LB Chelmsford
    Barratt Homes
    Essex
    United Kingdom
    United KingdomBritish254847030001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    HURST, Annette
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    United KingdomBritish277924860001

    Who are the persons with significant control of CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Jun 27, 2023
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    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