Bishop's Walk No. 2 (broad Street Ely) Management Company Limited in Essex Road HODDESDON

Bishop's Walk No. 2 (broad Street Ely) Management Company Limited HODDESDON

Founded in 2001, Bishop's Walk No. 2 (broad Street Ely) Management Company, classified under reg no. 04272582 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Juliet B., Romano K. and Alice W.. Of them, Alice W. has been with the company the longest, being appointed on 26 June 2023 and Juliet B. has been with the company for the least time - from 29 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the firm until 30 August 2018.

Bishop's Walk No. 2 (broad Street Ely) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04272582
Date of Incorporation	Fri, 17th Aug 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Juliet B.

Position: Director

Appointed: 29 June 2023

Romano K.

Position: Director

Appointed: 27 June 2023

Alice W.

Position: Director

Appointed: 26 June 2023

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2018

Clare C.

Position: Director

Appointed: 11 October 2017

Resigned: 26 June 2023

Hopkins Homes Limited

Position: Corporate Director

Appointed: 05 January 2004

Resigned: 04 August 2021

Robert W.

Position: Secretary

Appointed: 21 November 2001

Resigned: 30 August 2018

Richard F.

Position: Director

Appointed: 21 November 2001

Resigned: 21 September 2003

Robert W.

Position: Director

Appointed: 21 November 2001

Resigned: 04 August 2021

Emma F.

Position: Director

Appointed: 17 August 2001

Resigned: 11 March 2002

Maureen P.

Position: Nominee Secretary

Appointed: 17 August 2001

Resigned: 11 March 2002

Maureen P.

Position: Nominee Director

Appointed: 17 August 2001

Resigned: 11 March 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Residential Management Group Limited from Hoddesdon, England. The abovementioned PSC is categorised as "a management company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	Limited Liability Company
Legal form	Management Company
Country registered	England
Place registered	English Companies Registry
Registration number	01513643
Notified on	6 April 2016
Ceased on	26 June 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015, no shareholders list filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014, no shareholders list filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013, no shareholders list filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012, no shareholders list filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011, no shareholders list filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010, no shareholders list filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, December 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2009, no shareholders list filed on: 22nd, October 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, December 2008	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 21st Dec 2008 with shareholders record filed on: 21st, December 2008	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, June 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, March 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2001	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2001	incorporation	Free Download (27 pages)

Bishop's Walk No. 2 (broad Street Ely) Management Company Limited HODDESDON

Bishop's Walk No. 2 (broad Street Ely) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Juliet B.

Romano K.

Alice W.

Hertford Company Secretaries Limited

Clare C.

Hopkins Homes Limited

Robert W.

Richard F.

Robert W.

Emma F.

Maureen P.

Maureen P.

People with significant control

Company filings

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