Sussex Fields (One) Management Company Limited

Active02868528 Private company limited by guarantee
Incorporated
3 November 1993 (33 years)
Industry
Residents property management (98000)
Controlled by
Residential Management Group Limited
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
17 July 2020
Resigned Price, Richard Forster as Director
7 January 2020
Appointed Corbett, Clare Frances as Director
7 January 2020
Appointed Price, Richard Forster as Director
7 January 2020
Resigned Annett, Catherine as Director
12 June 2017
Appointed Annett, Catherine as Director
20 February 2017
Resigned Osborne, David Jonathan as Director
12 November 2010
Resigned Morton, Foster as Director
27 April 2009
Resigned Cowen, Naomi as Director
27 April 2009
Appointed Osborne, David Jonathan as Director
1 January 2008
Appointed Cowen, Naomi as Director
31 December 2007
Appointed Morton, Foster as Director
11 November 2007
Resigned Osborne, John Frederick as Director
31 August 2007
Resigned Perry, Sharon as Director
10 May 2005
Resigned Markwick, Danny as Director
8 February 2005
Appointed Osborne, John Frederick as Director
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Resigned Hawkins, Ann as Director
9 April 2001
Appointed Perry, Sharon as Director
24 November 1999
Appointed Hawkins, Ann as Director
9 September 1998
Resigned Middleton, John David as Director
16 October 1995
Appointed Markwick, Danny as Director
16 October 1995
Resigned Corporate Property Management Limited as Corporate Director
16 October 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
15 October 1995
Appointed Middleton, John David as Director
3 November 1993
Appointed Corporate Property Management Limited as Corporate Director
3 November 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
3 November 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Residential Management Group Limited
Corporate entity · Notified 17 July 2020
Has significant influence or control
Private Limited Company
Former controllers (1)
7 January 2020
Ceased Catherine Annett — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
31 March 2026Accounts for a dormant company31 December 2025
14 July 2025Confirmation statement with no updates12 July 2025
6 February 2025Accounts for a dormant company31 December 2024
29 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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