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CARTREFLE APARTMENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cartrefle Apartments Management Company Limited. The company was founded 11 years ago and was given the registration number 08095637. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARTREFLE APARTMENTS MANAGEMENT COMPANY LIMITED
Company Number:08095637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary20 September 2019Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director01 September 2023Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director01 September 2023Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director07 June 2012Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director24 June 2019Active
2, Lochside View, Edinburgh, United Kingdom, EH12 9DH

Director13 June 2012Active

People with Significant Control

Residential Management Group Limited
Notified on:07 July 2021
Status:Active
Country of residence:England
Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control:
  • Significant influence or control
Mr Justin William Herbert
Notified on:24 June 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control:
  • Significant influence or control
Miller Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Miller House, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Persons with significant control

Notification of a person with significant control statement.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2020-09-09Officers

Change person director company with change date.

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2020-07-22Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Appoint corporate secretary company with name date.

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2019-09-20Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

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