Sussex Fields (One) Management Company Limited

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Company number
02868528
Status
Active
Registered address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, En11 0dr
Incorporated
3 November 1993
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hertford Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-10-14
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2016-04-26, resigned 2018-06-26
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2014-07-24
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2012-05-03, resigned 2013-04-04
  • Corbett, Clare Frances
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-07
    • Clare Frances CORBETTOfficer, appointed 2026-06-21
    • Clare Frances CORBETTOfficer, appointed 2026-06-07
    • Clare Frances CORBETTOfficer, appointed 2026-05-28
  • Hertford Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1993-11-03 · Resigned: 2003-10-14
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2016-04-26, resigned 2018-06-26
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2014-07-24
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2012-05-03, resigned 2013-04-04
  • Annett, Catherine
    Director
    Nationality: British · Residence: England · Appointed: 2017-06-12 · Resigned: 2020-01-07
    • Catherine ANNETTOfficer, appointed 2017-06-12, resigned 2020-01-07
  • Cowen, Naomi
    Director
    Nationality: British · Appointed: 2008-01-01 · Resigned: 2009-04-27
    • Naomi COWENOfficer, appointed 2008-01-01, resigned 2009-04-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-19 · Type: AA

PSC / Beneficial Ownership

  • Residential Management Group Limited
    significant-influence-or-control · Notified 2020-07-17
  • Mrs Catherine Annett
    significant-influence-or-control · Notified 2017-06-12 · Ceased 2020-01-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUSSEX FIELDS (ONE) MANAGEMENT COMPANY LIMITED - UK Company Risk Report