Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Hanningfield Park Residents Management Company Limited
- Incorporated
- 5 July 2023 (3 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew John Jay
- Accounts type
- Dormant
- Region
- East of England
- Address
- Springfield Lodge Colchester RoadChelmer VillageChelmsfordCM2 5PW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jay, Andrew John
Director · Appointed 26 June 2026
British
Born April 1966 (60)
Director · Appointed 26 June 2026
British
Born July 1973 (53)
Officer history (3 former)
26 June 2026
Appointed Jay, Andrew John as Director
26 June 2026
26 June 2026
22 December 2025
22 December 2025
22 December 2025
Resigned Watts, Mark Anthony James as Director
5 July 2023
5 July 2023
Appointed Watts, Mark Anthony James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10440139
Former controllers (1)
3 July 2026
Ceased Mark Anthony James Watts — Holds 75–100% of voting rights
Group structure 31 companies
Ownership group derived from the Companies House PSC register
Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Hanningfield Park Residents Management Company Limited This company Owns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Thirty Three Enterprise Holdings Limited Owns 75–100% of shares
Thirty Three Enterprises Limited Owns 75–100% of shares
Thirty Three Group Limited Owns 75–100% of shares
Thirty Three LLP Holds 75–100% of voting rights
Waverley Court Developments Limited Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 1 September 2026 | Registered office address changed |
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