St Rumbolds Fields Management Company Limited
- Company number
- 12117774
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 Jul 2019
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPMG LEGAL LIMITED | Corporate-Secretary | 23 Jul 2019 | 5 Aug 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Aug 2026 | |
| WOOLFE, Marc David | Director | 16 Jun 2025 | |
| BEYZADE, Bilge Mustafa | Director | 16 Jun 2025 | |
| ALDEN, Jeremy David | Director | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Sadler | Significant Influence Or Control | 23 Jul 2019 | 31 Jul 2019 |
| Mr Glenn Raymond Copper | Significant Influence Or Control | 23 Jul 2019 | 31 Jul 2019 |
| Mr Gary Martin Ennis | Significant Influence Or Control | 23 Jul 2019 | 19 Dec 2025 |
| Mr George Edward Charles Atwell | Significant Influence Or Control | 23 Jul 2019 | 19 Dec 2025 |
| Bdw Trading Limited | Significant Influence Or Control | 19 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £0 | 0 |
| 31 Jul 2024 | £0 | 0 |
| 31 Jul 2023 | £0 | 0 |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
Connections
Owned by
St Rumbolds Fields Management Company Limited → BDW Trading Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Directors’ other companies
- ALDEN, Jeremy David - Director at Oakfield Village Estate Management Company Limited
- ALDEN, Jeremy David - Director at Templars Gate (Baldock) Residential Management Company Limited
- ALDEN, Jeremy David - Director at Nightingale Woods (Wendover) Residential Management Company Limited
- ALDEN, Jeremy David - Director at Sawbridge Park (Sawbridgeworth) Management Company Limited
- ALDEN, Jeremy David - Director at Orchard Green Estate Management Company Limited
- ALDEN, Jeremy David - Director at Canal Quarter Management Company Limited
- ALDEN, Jeremy David - Director at Kingsbrook Estate Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited