CONNELLS RESIDENTIAL

Profile CONNELLS RESIDENTIAL

Actual on 01.04.2021
Company name
CONNELLS RESIDENTIAL
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Company number
01489613
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 08 April 1980
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
68310 - Real estate agencies
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Registered office address
CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 1GN
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PSC and Officers CONNELLS RESIDENTIAL

Officers

(as of 19.09.2020)

LIVESEY, David Christopher
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Mortgage Services
Country of residence: England
PLUMTREE, David Kerry
Status: Active
Appointed on: Thursday, 30 January 2014
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHIPPERLEY, Reginald Stephen
Status: Active
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Estate Agent
Country of residence: England
TWIGG, Richard John
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Role: Secretary
TWIGG, Richard John
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLER, Kenneth Robert
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 02 May 2008
Correspondence address: Englands Cottage, Upper Harlestone, Northampton, Northamptonshire, NN7 4EH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Estate Agent
Country of residence: England
WOOD, David Bernard
Status: Not active
Resigned on: Friday, 06 December 1991
Correspondence address: 16 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Accountant
RAUSA, Vito Roberto
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 07 December 2007
Correspondence address: Ashtree, 16a Bromham Road, Bedford, Bedfordshire, MK40 2QA
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Estate Agent
SILVERMAN, Brian Geoffrey
Status: Not active
Resigned on: Friday, 26 July 1996
Correspondence address: 21 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES
Role: Secretary
GILL, Adrian Stuart
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 29 June 2012
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GILL, Adrian Stuart
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 29 June 2012
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOORE, Stephen Norman
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Friday, 30 August 2013
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CANNON, Peter Charles
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 06 December 1993
Correspondence address: 4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
LIVESEY, David Christopher
Status: Not active
Appointed on: Thursday, 19 December 2013
Resigned on: Monday, 07 April 2014
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Role: Secretary
FLAVELL, Stuart Edward
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 18 March 2002
Correspondence address: Clatterpot House, Clatterpot Lane, Cottesmore, Oakham, Leicestershire, LE15 7DW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Estate Agent
TWIGG, Richard John
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 22 April 2002
Correspondence address: 43 Broadstone Road, Harpenden, Hertfordshire, AL5 1RD
Role: Secretary
TWIGG, Richard John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Monday, 22 April 2002
Correspondence address: 43 Broadstone Road, Harpenden, Hertfordshire, AL5 1RD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
OLIVER, Martin James
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Thursday, 19 December 2013
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Role: Secretary
OLIVER, Martin James
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 19 December 2013
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Financial Director
Country of residence: England
FLAVELL, Stuart Edward
Status: Not active
Appointed on: Sunday, 06 July 2008
Resigned on: Thursday, 30 April 2015
Correspondence address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, Bedfordshire, LU7 1GN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Estate Agent
Country of residence: England
WHITE, David Alan Robert
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Cane End Farm, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Estate Agent
SPARROW, John Michael
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Grove House, Nobottle, Northampton, Northamptonshire, NN7 4HJ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Estate Agent
DAY, Michael Stephen
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 09 April 2003
Correspondence address: Woodend 38 Ashlea Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Estate Agent
Country of residence: England
BOWN, Paul Anthony
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HARDING, Paul David
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Wednesday, 28 February 2007
Correspondence address: Hill Farm House, Lenborough, Buckingham, MK18 4BP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Estate Agent
Country of residence: England
SIMSON, John Henry Francis
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 36 Thurloe Square, London, SW7 2SR
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Connells Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Bailey, Skipton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent