New Mill Quarter Estate Resident Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Rmg House, Essex Road, Hoddesdon EN11 0DR. Incorporated on 2017-06-22, this 6-year-old company is run by 4 directors.
Director Peter C., appointed on 04 February 2020. Director Julian H., appointed on 22 June 2017. Director Gary E., appointed on 22 June 2017.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-06-21 and the date for the next filing is 2024-07-05. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Rmg House |
| Office Address2 | Essex Road |
| Town | Hoddesdon |
| Post code | EN11 0DR |
| Country of origin | United Kingdom |
| Registration Number | 10830495 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 04 February 2020
Position: Corporate Secretary
Appointed: 15 January 2019
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Gary E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Julian H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary E.
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian H.
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 22 June 2017 |
| Ceased on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 22 June 2017 |
| Ceased on | 21 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 18th, September 2023 |
accounts | Free Download (2 pages) |
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