Introduction
Watch Company
C
CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED
CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CONSTABLE GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14964633
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Barratt House 7 Springfield Lyons Approach Springfield Chelmsford, CM2 5EY,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 11 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
11 Nov 2024
Active
CRANFIELD, Matthew Paul
Active7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born April 1981
Director
Appointed 27 Jun 2023
CRANFIELD, Matthew Paul
7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born April 1981
Director
27 Jun 2023
Active
WRIGHT, Thomas Brian
Active7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born November 1972
Director
Appointed 27 Jun 2023
WRIGHT, Thomas Brian
7 Springfield Lyons Approach, ChelmsfordCM2 5LB
Born November 1972
Director
27 Jun 2023
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 27 Jun 2023
Resigned 11 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
27 Jun 2023
Resigned 11 Nov 2024
Resigned
HURST, Annette
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born December 1965
Director
Appointed 27 Jun 2023
Resigned 15 Sept 2023
HURST, Annette
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born December 1965
Director
27 Jun 2023
Resigned 15 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
11 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
11 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024