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RESIDENTIAL MANAGEMENT GROUP LIMITED (01513643)

RESIDENTIAL MANAGEMENT GROUP LIMITED (01513643) is an active UK company. incorporated on 21 August 1980. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RESIDENTIAL MANAGEMENT GROUP LIMITED has been registered for 45 years.

Company Number
01513643
Status
active
Type
ltd
Incorporated
21 August 1980
Age
45 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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RESIDENTIAL MANAGEMENT GROUP LIMITED

RESIDENTIAL MANAGEMENT GROUP LIMITED is an active company incorporated on 21 August 1980 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RESIDENTIAL MANAGEMENT GROUP LIMITED was registered 45 years ago.(SIC: 68320)

Status

active

Active since 45 years ago

Company No

01513643

LTD Company

Age

45 Years

Incorporated 21 August 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

DUNLOP HAYWARDS RESIDENTIAL LIMITED
From: 10 May 2005To: 1 February 2008
STRUCTURAL AND CIVIL DESIGN LTD
From: 4 February 1985To: 10 May 2005
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED
From: 21 August 1980To: 4 February 1985
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

305 Gray's Inn Road London WC1X 8QR England
From: 30 April 2013To: 20 June 2013
Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
From: 21 August 1980To: 30 April 2013
Timeline

20 key events • 1980 - 2024

Funding Officers Ownership
Company Founded
Aug 80
Funding Round
Feb 10
Funding Round
Feb 11
Director Left
Apr 11
Capital Update
Sept 12
Director Joined
Apr 13
Director Joined
Apr 13
Loan Cleared
May 13
Share Issue
Mar 17
Funding Round
Mar 17
Director Joined
May 20
Director Joined
May 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jan 21
Director Left
Dec 21
Share Issue
Nov 22
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
6
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 January 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Capital Alter Shares Consolidation
23 November 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
22 November 2022
MAMA
Resolution
22 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 November 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2021
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
18 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Capital Alter Shares Consolidation
10 March 2017
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
3 March 2017
CC04CC04
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 February 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 February 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
8 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Move Registers To Sail Company With New Address
11 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 December 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
4 September 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Group
23 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 June 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
30 April 2013
AD01Change of Registered Office Address
Legacy
31 December 2012
MG02MG02
Legacy
31 December 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Legacy
28 September 2012
SH20SH20
Legacy
28 September 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 September 2012
SH19Statement of Capital
Resolution
28 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Legacy
28 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Termination Director Company With Name
9 April 2011
TM01Termination of Director
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Legacy
6 April 2010
MG01MG01
Capital Allotment Shares
3 February 2010
SH01Allotment of Shares
Resolution
2 January 2010
RESOLUTIONSResolutions
Miscellaneous
2 December 2009
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
29 October 2008
363aAnnual Return
Legacy
29 October 2008
287Change of Registered Office
Legacy
29 October 2008
353353
Legacy
29 October 2008
190190
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
123Notice of Increase in Nominal Capital
Resolution
17 October 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
1 September 2008
287Change of Registered Office
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
395Particulars of Mortgage or Charge
Legacy
5 June 2008
395Particulars of Mortgage or Charge
Legacy
20 February 2008
363aAnnual Return
Memorandum Articles
5 February 2008
MEM/ARTSMEM/ARTS
Legacy
4 February 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
363aAnnual Return
Auditors Resignation Company
19 December 2006
AUDAUD
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
363aAnnual Return
Legacy
4 April 2006
353353
Legacy
21 March 2006
288aAppointment of Director or Secretary
Resolution
25 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 October 2005
AAAnnual Accounts
Legacy
18 August 2005
288cChange of Particulars
Certificate Change Of Name Company
10 May 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
225Change of Accounting Reference Date
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 March 2004
AAAnnual Accounts
Legacy
15 December 2003
287Change of Registered Office
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 January 2003
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2002
AAAnnual Accounts
Legacy
16 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2001
AAAnnual Accounts
Legacy
31 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1999
AAAnnual Accounts
Legacy
1 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
26 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1997
AAAnnual Accounts
Legacy
2 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1996
AAAnnual Accounts
Legacy
20 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
18 March 1994
RESOLUTIONSResolutions
Resolution
18 March 1994
RESOLUTIONSResolutions
Resolution
18 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 March 1994
AAAnnual Accounts
Legacy
18 March 1994
363sAnnual Return (shuttle)
Legacy
3 June 1993
88(2)R88(2)R
Legacy
5 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Legacy
25 March 1992
287Change of Registered Office
Legacy
25 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1991
AAAnnual Accounts
Legacy
17 April 1991
363aAnnual Return
Auditors Resignation Company
18 December 1990
AUDAUD
Accounts With Accounts Type Full
31 January 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Accounts With Accounts Type Full
10 May 1989
AAAnnual Accounts
Legacy
10 May 1989
363363
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
6 May 1988
363363
Accounts With Accounts Type Full
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 March 1985
363363
Legacy
16 March 1982
363363
Incorporation Company
21 August 1980
NEWINCIncorporation