Connells Residential

Active01489613 Private unlimited company
Incorporated
8 April 1980 (46 years)
Industry
Activities of insurance agents and brokers (66220)
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Filing status

Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born March 1967 (59)
Director · Appointed 20 January 2025
British
Born January 1984 (42)
Officer history (29 former)
3 November 2026
Resigned Simpson, Jonathan Lee as Director
3 November 2026
Appointed Whiteley, Sharon Marie as Director
31 July 2026
Appointed Simpson, Jonathan Lee as Director
6 July 2026
Resigned Twigg, Richard John as Secretary
6 July 2026
Resigned Twigg, Richard John as Director
20 October 2025
Resigned Scott, Adrian Paul as Director
20 January 2025
Appointed Scott, Adrian Paul as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
20 January 2025
Appointed Rosindale, Christopher Ashley as Director
30 June 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
28 September 2023
Resigned Livesey, David Christopher as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
30 April 2015
Resigned Flavell, Stuart Edward as Director
7 April 2014
Appointed Twigg, Richard John as Director
7 April 2014
Resigned Livesey, David Christopher as Secretary
7 April 2014
Appointed Twigg, Richard John as Secretary
30 January 2014
Appointed Plumtree, David Kerry as Director
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Resigned Oliver, Martin James as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
29 June 2012
Resigned Gill, Adrian Stuart as Director
29 June 2012
Resigned Gill, Adrian Stuart as Secretary
29 June 2012
Appointed Oliver, Martin James as Secretary
1 January 2009
Appointed Oliver, Martin James as Director
6 July 2008
Appointed Flavell, Stuart Edward as Director
2 May 2008
Resigned Waller, Kenneth Robert as Director
7 December 2007
Resigned Rausa, Vito Roberto as Director
28 February 2007
Resigned Harding, Paul David as Director
9 April 2003
Resigned Day, Michael Stephen as Director
22 April 2002
Resigned Twigg, Richard John as Secretary
22 April 2002
Resigned Twigg, Richard John as Director
22 April 2002
Appointed Gill, Adrian Stuart as Director
22 April 2002
Appointed Gill, Adrian Stuart as Secretary
18 March 2002
Resigned Flavell, Stuart Edward as Director
31 May 2001
Resigned White, David Alan Robert as Director
26 January 2000
Appointed Day, Michael Stephen as Director
26 January 2000
Appointed Rausa, Vito Roberto as Director
22 December 1999
Resigned Bown, Paul Anthony as Director
31 December 1996
Resigned Sparrow, John Michael as Director
29 October 1996
Appointed Twigg, Richard John as Director
26 July 1996
Appointed Waller, Kenneth Robert as Director
26 July 1996
Appointed Livesey, David Christopher as Director
26 July 1996
Appointed Harding, Paul David as Director
26 July 1996
Resigned Silverman, Brian Geoffrey as Secretary
26 July 1996
Appointed Twigg, Richard John as Secretary
26 July 1996
Appointed Flavell, Stuart Edward as Director
26 July 1996
Appointed Sparrow, John Michael as Director
6 December 1993
Resigned Cannon, Peter Charles as Director
30 September 1992
Appointed Cannon, Peter Charles as Director
30 September 1992
Resigned Simson, John Henry Francis as Director
6 December 1991
Resigned Wood, David Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3187394

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential This company Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
30 October 2026Director's details changed
30 October 2026Director's details changed
3 September 2026Other filing
Show all recent filings

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