RM PROPERTY AND FACILITIES SOLUTIONS LIMITED

Overview

Company Name	RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04235613
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Security systems service activities (80200) / Administrative and support service activities
Combined facilities support activities (81100) / Administrative and support service activities
General cleaning of buildings (81210) / Administrative and support service activities

Where is RM PROPERTY AND FACILITIES SOLUTIONS LIMITED located?

Registered Office Address	Highbank House Exchange Street SK3 0ET Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROMEC LIMITED	Jul 29, 2002	Jul 29, 2002
ROMEC (NO.1) LIMITED	Jul 19, 2001	Jul 19, 2001
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 15, 2001	Jun 15, 2001

What are the latest accounts for RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Termination of appointment of Liam Staniland as a director on Nov 29, 2024	1 pages	TM01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Full accounts made up to Mar 26, 2023	31 pages	AA

Oct 26, 2023	Appointment of Mrs Elizabeth Lloyd as a director on Sep 12, 2023	2 pages	AP01

Jul 12, 2023	Appointment of Mr Dean Preston as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Termination of appointment of John Walters as a director on Mar 14, 2023	1 pages	TM01

Jan 03, 2023	Termination of appointment of Martin David Gafsen as a director on Dec 14, 2022	1 pages	TM01

Dec 22, 2022	Full accounts made up to Mar 27, 2022	34 pages	AA

Dec 02, 2022	Appointment of Mr John Walters as a director on Nov 07, 2022	2 pages	AP01

Dec 02, 2022	Appointment of Mr Liam Staniland as a director on Nov 07, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Stuart Davies as a director on Nov 07, 2022	2 pages	AP01

Jun 30, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Termination of appointment of Shaun Paul Davis as a director on Mar 06, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Elizabeth Law as a director on Feb 28, 2022	1 pages	TM01

Dec 17, 2021	Full accounts made up to Mar 28, 2021	31 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Director's details changed for Mr Martin David Gafsen on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Dr Shaun Paul Davis on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Secretary's details changed for Mr Darren Heilig on Apr 01, 2021	1 pages	CH03

Apr 01, 2021	Director's details changed for Elizabeth Law on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Register inspection address has been changed to 185 Farringdon Road London EC1A 1AA	1 pages	AD02

Apr 01, 2021	Director's details changed for Elizabeth Law on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Elizabeth Law on Apr 01, 2021	2 pages	CH01

View All Filings

Who are the officers of RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEILIG, Darren Farringdon Road EC1A 1AA London 185 United Kingdom	Sep 02, 2020		Secretary	Farringdon Road EC1A 1AA London 185 United Kingdom					274032230001
DAVIES, Stuart Farringdon Road EC1A 1AA London 185 United Kingdom	Nov 07, 2022		Director	Farringdon Road EC1A 1AA London 185 United Kingdom	United Kingdom	British	1971-1	Managing Director	302884500001
LLOYD, Elizabeth Farringdon Road EC1A 1AA London 185 United Kingdom	Sep 12, 2023		Director	Farringdon Road EC1A 1AA London 185 United Kingdom	United Kingdom	British	1970-3	Health And Safety Director	315174470001
PRESTON, Dean Farringdon Road EC1A 1AA London 185 United Kingdom	Jun 13, 2023		Director	Farringdon Road EC1A 1AA London 185 United Kingdom	United Kingdom	British	1985-4	Property, Technology And Central Functions Finance	311192680001
AMSDEN, Mark Victoria Embankment EC4Y 0HQ London 100 United Kingdom	May 01, 2019	Mar 26, 2020	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					259808760001
CARROLL, Nicola Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Nov 15, 2016	May 18, 2018	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					218865050001
DALBY, Victoria Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Mar 26, 2020	Aug 18, 2020	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					268499730001
DOSANJH, Kulbinder Kaur Victoria Embankment EC4Y 0HQ London 100 United Kingdom	May 18, 2018	May 01, 2019	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					247511320001
DOSANJH, Kulbinder Kaur Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Jun 21, 2016	Nov 15, 2016	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					210266710001
GLADWELL, Lynn 8 Appleby Close ME1 2BS Rochester Kent	Sep 29, 2002	Jan 17, 2005	Secretary	8 Appleby Close ME1 2BS Rochester Kent		British			72805410001
HEINAU, Mark Herbert 22 Queen Annes Gate Caversham RG4 5DU Reading Berkshire	Jan 17, 2005	Dec 21, 2005	Secretary	22 Queen Annes Gate Caversham RG4 5DU Reading Berkshire		British			102876650001
HILL, Stephen Charles 59 Rounds Hill CV8 1DW Kenilworth Warwickshire	Aug 14, 2001	Jul 31, 2002	Secretary	59 Rounds Hill CV8 1DW Kenilworth Warwickshire		British			40970030002
MALLEY, Anna Louise 259 Stafford Road CR3 6NL Caterham Surrey	Jul 24, 2002	Sep 29, 2002	Secretary	259 Stafford Road CR3 6NL Caterham Surrey		British		Company Secretary	82672680001
O'CONNOR, Claudine Victoria Embankment EC4Y 0HQ London 100 United Kingdom	Mar 10, 2014	Jun 21, 2016	Secretary	Victoria Embankment EC4Y 0HQ London 100 United Kingdom					185867040001
OWEN, Neil David Victoria Embankment EC4Y 0HQ London 100	Dec 21, 2005	Mar 10, 2014	Secretary	Victoria Embankment EC4Y 0HQ London 100		British			110046020001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 15, 2001	Aug 14, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
CRAVEN, Kevin David High Wood Henley GU27 3HQ Haselmere Surrey	Dec 04, 2006	Dec 12, 2013	Director	High Wood Henley GU27 3HQ Haselmere Surrey	England	British	1961-4	Company Director	117866820001
DARGUE, Robin Lindsay Victoria Embankment EC4Y 0HQ London 100	Feb 11, 2010	Jul 02, 2010	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1967-3	Company Director	149817780001
DAVIES, Stewart John Rodney Victoria Embankment EC4Y 0HQ London 100	Mar 29, 2011	Jun 14, 2013	Director	Victoria Embankment EC4Y 0HQ London 100	England	British	1960-5	Company Director	86285480001
DAVIS, Shaun Paul, Dr Farringdon Road EC1A 1AA London 185 United Kingdom	Mar 31, 2017	Mar 06, 2022	Director	Farringdon Road EC1A 1AA London 185 United Kingdom	England	British	1974-3	Company Director	228477870001
DEVANNY, Michael Owen Victoria Embankment EC4Y 0HQ London 100	Jun 09, 2011	Mar 31, 2016	Director	Victoria Embankment EC4Y 0HQ London 100	United Kingdom	British	1963-11	Company Director	160937680001
FELLOWES, Michael Guilsborough Road West Haddon NN6 7AD Northampton Inglenook Northants	Sep 29, 2002	Apr 30, 2005	Director	Guilsborough Road West Haddon NN6 7AD Northampton Inglenook Northants	England	British	1958-1	Company Director	156342030001
GAFSEN, Martin David Farringdon Road EC1A 1AA London 185 United Kingdom	Mar 31, 2016	Dec 14, 2022	Director	Farringdon Road EC1A 1AA London 185 United Kingdom	England	British	1961-6	Company Director	57151950002
GAFSEN, Martin David 10 Beech Drive N2 9NY London	Jan 15, 2004	Feb 27, 2007	Director	10 Beech Drive N2 9NY London	United Kingdom	British	1961-6	Company Director	57151950001
GREGORY, Sarah Jane Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office United Kingdom	Mar 01, 2016	Mar 31, 2016	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office United Kingdom	England	British	1965-6	Company Director	182169520001
HADDON, Dale Bramley Tree Barn Manor Lane West Hendred OX12 8RX Wantage	May 22, 2006	Jan 28, 2008	Director	Bramley Tree Barn Manor Lane West Hendred OX12 8RX Wantage		British	1963-8	Company Director	113252920003
HARTSHORN, Anthony Thomas Charnwood House 29 Downs Court Road CR8 1BE Purley Surrey	Jun 30, 2003	Jan 15, 2004	Director	Charnwood House 29 Downs Court Road CR8 1BE Purley Surrey		British	1947-1	Senior Manager	29213130001
HENDERSON, Neil Boyd 949 Warwick Road B91 3EX Solihull West Midlands	Dec 14, 2005	Oct 08, 2010	Director	949 Warwick Road B91 3EX Solihull West Midlands	England	British	1959-12	Company Director	109937300001
HOBART, Andrew Hampden 100 Victoria Embankment EC4Y 0HQ London 3rd Floor Uk	Feb 01, 2011	May 16, 2012	Director	100 Victoria Embankment EC4Y 0HQ London 3rd Floor Uk	England	British	1962-7	Director	157864050001
KITCHENER, Malcolm Melvyn Flat 12 City Approach 190 London Road EC1V 2QH London	Aug 14, 2001	Nov 04, 2002	Director	Flat 12 City Approach 190 London Road EC1V 2QH London		British	1949-5	Company Director	83109680001
LAW, Elizabeth Farringdon Road EC1A 1AA London 185 United Kingdom	Mar 27, 2019	Feb 28, 2022	Director	Farringdon Road EC1A 1AA London 185 United Kingdom	United Kingdom	British	1971-10	Company Director	259682360002
MACKAY, Niall John The Old Milking Parlour Downley Farms Barns, Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire	Nov 25, 2003	Oct 28, 2005	Director	The Old Milking Parlour Downley Farms Barns, Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire	England	British	1964-10	Head Of Operations	109954310001
MARSHAL, David John 9 Cleave Prior Outwood Lane CR5 3YF Coulsdon Surrey	Sep 29, 2002	Jun 30, 2003	Director	9 Cleave Prior Outwood Lane CR5 3YF Coulsdon Surrey		British	1951-3	Company Director	84867380001
MOORES, Michael John 95 The Avenue TW16 5HZ Sunbury On Thames Middlesex	Feb 27, 2007	Dec 01, 2009	Director	95 The Avenue TW16 5HZ Sunbury On Thames Middlesex		British	1956-8	Company Director	121648380001
OSBORNE, Brian Flat F 73 Warwick Square SW1V 2AR London	Apr 02, 2007	Jan 31, 2011	Director	Flat F 73 Warwick Square SW1V 2AR London	England	British	1952-8	Company Director	713280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM PROPERTY AND FACILITIES SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Mail Group Limited

Apr 06, 2016

Farringdon Road

EC1A 1AA London

185

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4138203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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