This company is commonly known as Sussex Fields (one) Management Company Limited. The company was founded 30 years ago and was given the registration number 02868528. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | SUSSEX FIELDS (ONE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02868528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Corporate Nominee Secretary | 14 October 2003 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Director | 07 January 2020 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 03 November 1993 | Active |
| 17, Goddard Close, Maidenbower, Crawley, United Kingdom, RH10 7HR | Director | 12 June 2017 | Active |
| 1/3 Evron Place, Hertford, SG14 1PA | Director | 03 November 1993 | Active |
| 16 Goddard Close, Maidenbower, Crawley, RH10 7HR | Director | 01 January 2008 | Active |
| 62 Goddard Close, Maidenbower, Crawley, RH10 7HS | Director | 24 November 1999 | Active |
| 11 Goddard Close, Maidenbower, Crawley, RH10 7HR | Director | 16 October 1995 | Active |
| 2 Palmer Road, Maidenbower, Crawley, RH10 7HQ | Director | 15 October 1995 | Active |
| 14 Goddard Close, Maidenbower, Crawley, RH10 7HR | Director | 31 December 2007 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Director | 27 April 2009 | Active |
| 15 Goddard Close, Maidenbower, Crawley, RH10 7HR | Director | 08 February 2005 | Active |
| 17 Goddard Close, Maidenbower, Crawley, RH10 7HR | Director | 09 April 2001 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Director | 07 January 2020 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Director | 03 November 1993 | Active |
| Residential Management Group Limited | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rmg House, Essex Road, Hoddesdon, England, EN11 0DR |
| Nature of control | : |
|
| Mrs Catherine Annett | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | Rmg House, Essex Road, Hoddesdon, EN11 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
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