Company information:
Gross Fine (No: 01288453)
Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Status: Active
Incorporated: 29-Nov-1976
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID COWANS ( DOB: May-1957 From: May-2013 )
Current Director: ALAN JAMES INGLIS ( DOB: Apr-1958 From: Oct-2008 )
Current Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960 From: May-2008 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: ROBERT JOHN APPERLEY ( DOB: Nov-1957 From: Jul-2001 To: Aug-2006 )
Resigned Director: MICHAEL GERRARD BURNS ( DOB: Feb-1969 From: Jul-2001 To: Mar-2002 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: May-2013 To: Dec-2021 )
Resigned Director: RICHARD JOHN DAVER ( DOB: Mar-1966 From: Jul-2001 To: Oct-2006 )
Resigned Director: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Mar-2002 To: Oct-2004 )
Resigned Director: NIGEL PETER DAVIS ( DOB: Nov-1953 From: Oct-2004 To: May-2008 )
Resigned Director: PETER STEPHEN DOVE ( DOB: Mar-1962 From: Jun-2006 To: Mar-2007 )
Resigned Director: GRAEME PAUL ELKINGTON ( DOB: Aug-1965 From: Jul-2001 To: Oct-2006 )
Resigned Director: STEPHEN MICHAEL ELLMAN ( DOB: Aug-1952 From: Jan-1991 To: Sep-2006 )
Resigned Director: JONATHAN MICHAEL GOODING ( DOB: Aug-1953 From: Feb-2004 To: Jan-2005 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Oct-2008 To: Apr-2011 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Nov-2007 To: Sep-2008 )
Resigned Director: BRIAN CHARLES MELOY ( DOB: Jun-1936 From: Jan-1991 To: May-1998 )
Resigned Director: ROBERT ERIC OAKEY ( DOB: Aug-1943 From: Jan-1991 To: Sep-2001 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: May-2013 To: Mar-2016 )
Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954 From: Mar-2002 To: Oct-2004 )
Resigned Director: DAVID SHAW ( DOB: Oct-1940 From: Jan-1991 To: Dec-2003 )
Resigned Director: RICHARD PETER SPENCER ( DOB: Jun-1958 From: Jan-1991 To: Mar-2002 )
Resigned Director: IAN HENRY WILSON ( DOB: Feb-1953 From: Jan-1991 To: Mar-2002 )
Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955 From: Nov-2004 To: Jul-2008 )
Resigned Secretary: NIGEL PETER DAVIS ( DOB: Nov-1953 From: Feb-2004 To: Nov-2004 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Jan-2008 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: May-2013 To: Jul-2023 )
Resigned Secretary: DAVID SHAW ( DOB: Oct-1940 From: Jan-1991 To: Apr-2001 )
Resigned Secretary: MOHAMMED AKBAR WARSI ( DOB: May-1949 From: Apr-2001 To: Feb-2004 )
Resigned Secretary: CHRISTINA HONG YE ( From: Oct-2008 To: May-2013 )
Persons of Significant Control:
Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, EN11 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39016.0,39016.0,39016.0,39016.0,39016.0,39016.0,39016.0 |
| Net current assets (liabilities) | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39016.0,39016.0,39016.0,39016.0,39016.0,39016.0,39016.0 |
| Total assets less current liabilities | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39016.0,39016.0,39016.0,39016.0,39016.0,39016.0,39016.0 |
| Net assets (liabilities) | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39016.0,39016.0,39016.0,39016.0,39016.0,39016.0,39016.0 |
| Equity / share capital and reserves | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39,016 | 39016.0,39016.0,39016.0,39016.0,39016.0,39016.0,39016.0 |