RESIDENTIAL MANAGEMENT PROPERTY LIMITED
HODDESDON ERINACEOUS PROPERTY LIMITED EQUITY ASSET MANAGEMENT HOLDINGS LIMITED MANAGE ADMINISTER AND SUPERVISE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 02671779
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of RESIDENTIAL MANAGEMENT PROPERTY LIMITED are www.residentialmanagementproperty.co.uk, and www.residential-management-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residential Management Property Limited is a Private Limited Company. The company registration number is 02671779. Residential Management Property Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Residential Management Property Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary PEARSON, James Alan has been resigned. Secretary WATSON, David Timothy has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, John has been resigned. Director BELLIS, Neil Graham has been resigned. Director BUTLER, Peter James has been resigned. Director CUMMINGS, Lucy has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DEAN, Antony John has been resigned. Director DEAN, Antony John has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director INGRAM, Paul has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director JOHNSON, Stephen Boyd has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director PEARSON, James Alan has been resigned. Director PEARSON, Michael has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director POVEY, Adrian Martin has been resigned. Director STRAWFORD, Robert William has been resigned. Director WATSON, David Timothy has been resigned. Director ZAHN, Andy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 08 April 2011
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 08 April 2011
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 23 November 2005
Secretary
GOULD, Nicholas Charles
Resigned: 07 February 2003
Appointed Date: 11 December 1991
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 29 November 2007
Secretary
PEARSON, James Alan
Resigned: 14 November 2003
Appointed Date: 07 February 2003
Secretary
WATSON, David Timothy
Resigned: 12 August 2004
Appointed Date: 14 November 2003
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 12 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991
Director
BARTON, John
Resigned: 20 April 2005
Appointed Date: 11 May 2004
59 years old
Director
BELLIS, Neil Graham
Resigned: 01 July 2006
Appointed Date: 23 November 2005
71 years old
Director
BUTLER, Peter James
Resigned: 11 May 2004
Appointed Date: 14 November 2003
84 years old
Director
CUMMINGS, Lucy
Resigned: 01 July 2006
Appointed Date: 23 November 2005
65 years old
Director
DAVIS, Nigel Peter
Resigned: 31 May 2008
Appointed Date: 01 July 2006
72 years old
Director
DEAN, Antony John
Resigned: 23 November 2005
Appointed Date: 06 August 2004
60 years old
Director
DEAN, Antony John
Resigned: 14 November 2003
Appointed Date: 07 February 2003
60 years old
Director
GOULD, Nicholas Charles
Resigned: 07 February 2003
Appointed Date: 22 February 1999
67 years old
Director
GOULD, Peter Edward
Resigned: 07 February 2003
Appointed Date: 11 December 1991
66 years old
Director
INGRAM, Paul
Resigned: 30 June 2006
Appointed Date: 11 May 2004
64 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
JOHNSON, Stephen Boyd
Resigned: 11 May 2004
Appointed Date: 14 November 2003
68 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
PEARSON, James Alan
Resigned: 14 November 2003
Appointed Date: 23 October 2003
62 years old
Director
PEARSON, Michael
Resigned: 15 October 2007
Appointed Date: 23 November 2005
53 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
POVEY, Adrian Martin
Resigned: 09 June 2006
Appointed Date: 24 November 2004
59 years old
Director
STRAWFORD, Robert William
Resigned: 23 December 2005
Appointed Date: 14 November 2003
84 years old
Director
WATSON, David Timothy
Resigned: 02 August 2005
Appointed Date: 14 November 2003
66 years old
Director
ZAHN, Andy
Resigned: 06 August 2004
Appointed Date: 07 August 2003
57 years old

Persons With Significant Control

Residential Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL MANAGEMENT PROPERTY LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,850,000
17 Dec 2015
Director's details changed for Hugh Jordan Mcgeever on 15 December 2015
...
... and 191 more events
21 Jan 1993
Return made up to 16/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1992
Accounting reference date notified as 31/03
14 Apr 1992
Registered office changed on 14/04/92 from: 9 kingsway london WC2B 6XF
20 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

RESIDENTIAL MANAGEMENT PROPERTY LIMITED Charges

7 September 2009
Deed of accession to a security agreement
Delivered: 8 September 2009
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC as Agent and Trsutee for Each of the Secured Creditors
Description: L/H rmg house (previously k/a belcon house) essex road…
14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: L/H cpm house belcor street essex road, phoenix house suite…
7 December 1998
Guarantee & debenture
Delivered: 22 December 1998
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Guarantee and debenture
Delivered: 19 July 1994
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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