RMS PROPERTY MANAGEMENT (UK) LTD

RMS PROPERTY MANAGEMENT (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRMS PROPERTY MANAGEMENT (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09023087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMS PROPERTY MANAGEMENT (UK) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RMS PROPERTY MANAGEMENT (UK) LTD located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMS PROPERTY MANAGEMENT (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RMS PROPERTY MANAGEMENT (UK) LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for RMS PROPERTY MANAGEMENT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 69 Cross Street Sale M33 7HF England to 7 st. Petersgate Stockport SK1 1EB on May 06, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Registered office address changed from Suite 107, 60 Water Lane Wilmslow Cheshire SK9 5AJ to 69 Cross Street Sale M33 7HF on Nov 13, 2019

    1 pagesAD01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Termination of appointment of Thomas James John Rooney as a director on Jul 06, 2018

    1 pagesTM01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Robert Michael Smith as a director on Jan 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Who are the officers of RMS PROPERTY MANAGEMENT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Michael
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    EnglandBritishEstate Agent207731610001
    ROONEY, Thomas James John
    Water Lane
    SK9 5AJ Wilmslow
    Suite 107, 60
    Cheshire
    United Kingdom
    Director
    Water Lane
    SK9 5AJ Wilmslow
    Suite 107, 60
    Cheshire
    United Kingdom
    EnglandBritishFinancial Advisor180103410001

    Who are the persons with significant control of RMS PROPERTY MANAGEMENT (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Smith
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    May 03, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0