RM2 TRUSTEES LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

RM2 TRUSTEES LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
RM2 TRUSTEES LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RM2 TRUSTEES LIMITED - NEW MALDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYCAMORE HOUSE
NEW MALDEN
SURREY
KT3 4QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM DORMER May 1974 British Director 2022-03-31 CURRENT
MRS RACHEL ANNE DOEX Oct 1971 British Director 2020-07-14 CURRENT
GILLIAN DIANE MITCHELL Nov 1981 British Director 2021-11-10 CURRENT
MRS CAROLINE LOUISE PARKER Jan 1985 British Director 2018-04-26 CURRENT
MR RICHARD JAMES COWLEY Nov 1967 British Director 2022-10-05 CURRENT
MR JOHN WILLIAM BEZZANT Jun 1971 British Director 2023-02-07 CURRENT
MR LIAM PAUL LIDDY Nov 1965 British Director 2008-06-03 UNTIL 2011-12-23 RESIGNED
ROY MCKENZIE Oct 1940 Secretary 1997-05-01 UNTIL 2001-03-05 RESIGNED
MR IAN RICHARD MURPHIE Sep 1970 British Secretary 2001-03-05 UNTIL 2006-09-29 RESIGNED
DELPHINE AIMEE POWER Secretary 1999-04-19 UNTIL 2001-03-05 RESIGNED
MARY KELLY Dec 1956 British Director 2011-06-09 UNTIL 2019-01-15 RESIGNED
COLIN HOWARD PATERSON Aug 1948 British Secretary 2006-09-29 UNTIL 2011-12-23 RESIGNED
MR PETER JOHN TURNER Dec 1964 New Zealander Director 2012-01-10 UNTIL 2013-01-21 RESIGNED
COLIN HOWARD PATERSON Aug 1948 British Director 1997-05-01 UNTIL 2011-12-23 RESIGNED
MR IAN RICHARD MURPHIE Sep 1970 British Director 2001-03-23 UNTIL 2006-09-29 RESIGNED
REBECCA MITCHELL Jun 1983 British Director 2011-08-02 UNTIL 2019-08-30 RESIGNED
MR PETER RANGEL MATTHEWS May 1957 British Director 2012-01-09 UNTIL 2013-05-08 RESIGNED
DARREN JAMES LINDON Dec 1966 British Director 2006-09-29 UNTIL 2011-05-20 RESIGNED
MR NIGEL STUART MASON Jun 1959 British Director 2015-02-06 UNTIL 2019-04-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-01 UNTIL 1997-05-01 RESIGNED
MR LIAM PAUL LIDDY Nov 1965 British Director 2011-12-23 UNTIL 2015-09-24 RESIGNED
GEOFFREY BOND Nov 1946 British Director 1999-04-01 UNTIL 2011-12-23 RESIGNED
MS KATE AMANDA DOWBIGGIN Mar 1979 British Director 2019-01-15 UNTIL 2020-09-15 RESIGNED
MARK CAWLEY Nov 1957 British Director 2006-09-29 UNTIL 2008-04-02 RESIGNED
FIONA LESLEY BELL Jul 1961 British Director 2013-01-03 UNTIL 2015-02-05 RESIGNED
MRS SARAH FRANCES ANDERSON Jun 1967 British Director 2015-11-04 UNTIL 2022-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Rm2 Partnership Limited 2016-04-06 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE GROUP UK RETAIL LIMITED LEEDS In... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WRIGHT HASSALL LEAMINGTON LIMITED WARWICKSHIRE Active FULL 69102 - Solicitors
THE RM2 PARTNERSHIP LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
T B INTERNATIONAL CONSULTING LIMITED KINGSBRIDGE Active DORMANT 99999 - Dormant Company
TRAVELEO LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
EDUCATION SOUTH WEST KINGSBRIDGE Active FULL 85200 - Primary education
QDR SOLICITORS LIMITED LEAMINGTON SPA Active SMALL 82990 - Other business support service activities n.e.c.
FELLOW READER LTD HOVE Dissolved... DORMANT 85520 - Cultural education
INAVYA LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JUNIPER GP LIMITED LEAMINGTON SPA Dissolved... DORMANT 99999 - Dormant Company
BALDROMMA ASSOCIATES LIMITED HIGH WYCOMBE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
REWARD INNOVATIONS LTD HOVE ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RM2 CORPORATE FINANCE LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOWLING BLUNT EOT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE RM2 EOT LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WRIGHT HASSALL LLP WARWICKSHIRE Active GROUP None Supplied
PARTNERSHIP DIRECTORS LIMITED MOTHERWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAXI PARTNERSHIP ADVISORY LIMITED MOTHERWELL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OWNERSHIP CAPITAL LIMITED MOTHERWELL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
RM2 Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £2 Cash £2 equity
RM2 Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £2 Cash £2 equity
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £2 Cash £2 equity
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-12-2019 £2 Cash £2 equity
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £2 Cash £2 equity
RM2 Trustees Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £2 Cash £2 equity
RM2 Trustees Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £2 Cash £2 equity
RM2 Trustees Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MOTCOMBE (EAST MOLESEY) RESIDENTS ASSOCIATION LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERLINCO LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
OAK PLACE MANAGEMENT LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOSSOAK LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARIAN LODGE FREEHOLD COMPANY LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAMAYA LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE RM2 EOT LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.