Regents Gate Phase 2 Management Company Limited in Essex Road HODDESDON

Regents Gate Phase 2 Management Company Limited HODDESDON

Regents Gate Phase 2 Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05180546. The Regents Gate Phase 2 Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The firm has one director. Justin H., appointed on 15 September 2010. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Regents Gate Phase 2 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	05180546
Date of Incorporation	Thu, 15th Jul 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Justin H.

Position: Director

Appointed: 15 September 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 July 2004

Resigned: 01 August 2018

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 15 July 2004

Resigned: 15 September 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Residential Management Group Limited from Hoddesdon, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Justin H. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	13 August 2020
Nature of control:	significiant influence or control

Justin H.

Notified on	10 January 2017
Ceased on	13 August 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/11. filed on: 14th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/11. filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, January 2019	accounts	Free Download (2 pages)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/12, no shareholders list filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/12, no shareholders list filed on: 13th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/12, no shareholders list filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/12, no shareholders list filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/12, no shareholders list filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/15, no shareholders list filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, January 2011	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/10/04. filed on: 4th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/01 - the day director's appointment was terminated filed on: 1st, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/15, no shareholders list filed on: 6th, August 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/07/15 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/07/15 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/07/15 filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (9 pages)
CH02	Directors's details were changed on 2009/12/29 filed on: 25th, February 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (2 pages)
287	Registered office changed on 17/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 17th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (2 pages)
287	Registered office changed on 22/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, July 2008	address	Free Download (1 page)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, July 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 19th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 19th, March 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/08/06	annual return
AA	Full accounts for the period ending 2005/07/31 filed on: 20th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 20th, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, July 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 15th, July 2004	incorporation	Free Download (27 pages)

Regents Gate Phase 2 Management Company Limited HODDESDON

Regents Gate Phase 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Justin H.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

People with significant control

Company filings

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