THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Leslie Burns as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Mr Warren Martin Binns as a director on 2025-03-25 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Miscellaneous |
| 17/10/2317 October 2023 | Appointment of Stiles Harold and Williams Partnership Llp as a secretary on 2023-10-04 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Registered office address changed from C/O the Residence (No 2) Management Co Ltd Ellman Henderson Ltd 43 Church Road Hove East Sussex BN3 2BE to Stiles Harold Williams Lees House 21-23 Dyke Road Brighton East Sussex BN1 3FE on 2023-08-07 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 23/03/2323 March 2023 | Termination of appointment of Alister Duncan Stewart as a director on 2023-03-15 |
| 13/03/2313 March 2023 | Termination of appointment of Alan Hilton as a director on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/01/2131 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SARAH CRESSWELL |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR JOHN BRUCE LAKE |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR SIMON JAMES WHEELER |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR RAYMOND MARTIN LEEKE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LANCE BELL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAY LEEKE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT ALLISON / 02/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR RAY LEEKE |
| 13/09/1713 September 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/07/172 July 2017 | NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 02/07/172 July 2017 | CESSATION OF ALAN HILTON AS A PSC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HILTON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONEY |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/07/169 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/05/1622 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS SARAH CRESSWELL |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ALAN HILTON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE GREENHILL RICHARDS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY SYLVIE GREENHILL RICHARDS |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/05/1523 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/05/1523 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TITCOMB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR ALISTER DUNCAN STEWART |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR LANCE BELL |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA GORDON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN TITCOMB |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BALL / 03/11/2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ANN GORDON / 03/09/2012 |
| 04/09/124 September 2012 | SECRETARY APPOINTED MRS SYLVIE GREENHILL RICHARDS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR WILLIAM MONEY |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA GORDON |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILTON |
| 05/07/105 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS NICOLA |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN GORDON / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE GREENHILL RICHARDS / 21/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT ALLISON / 21/05/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GORDON / 21/05/2010 |
| 15/06/1015 June 2010 | 21/05/08 FULL LIST AMEND |
| 15/06/1015 June 2010 | 21/05/07 FULL LIST AMEND |
| 15/06/1015 June 2010 | 21/05/09 FULL LIST AMEND |
| 14/06/1014 June 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 30 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 20-22 GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 08/02/108 February 2010 | SECRETARY APPOINTED LINDA ANN GORDON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEVEN BALL |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DR KYRIACOS NICOLA |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED LINDA ANN GORDON |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BERRY |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BERRY |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX TN22 1SL |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0512 May 2005 | Incorporation |
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