RMG CLIENT SERVICES LIMITED - HODDESDON


Company Profile Company Filings

Overview

RMG CLIENT SERVICES LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
RMG CLIENT SERVICES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573945. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RMG CLIENT SERVICES LIMITED - HODDESDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom
Previous trading names include:
GEORGIAN HOUSE CLEANING CO LIMITED (until 29/12/2009)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH JORDAN MCGEEVER Feb 1960 British Director 2011-04-11 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2004-04-20 UNTIL 2004-10-22 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 UNTIL 2021-12-01 RESIGNED
PETER CHARLES CLAPSHAW British Director 2002-10-30 UNTIL 2004-04-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-10-30 RESIGNED
WOOD MANAGEMENTS LIMITED Corporate Director 2004-04-20 UNTIL 2008-10-16 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-07-28 UNTIL 2008-10-01 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 UNTIL 2023-07-01 RESIGNED
ELIZABETH SUSAN ELLIS Secretary 2002-10-30 UNTIL 2004-04-20 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 2004-04-20 UNTIL 2004-10-22 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-10-22 UNTIL 2008-07-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Management Group Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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CARILLION PROJECT SERVICES HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
CHRISTCHURCH ESTATES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
CARILLION PROJECT INVESTMENTS LIMITED LEEDS ... FULL 74990 - Non-trading company
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
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CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
BETT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUESTONE RESORTS SERVICES LIMITED NARBERTH Dissolved... DORMANT 74990 - Non-trading company
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CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2023-12-13 31-03-2023 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2022-12-24 31-03-2022 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2021-12-22 31-03-2021 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2020-12-18 31-03-2020 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2019-12-03 31-03-2019 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2018-10-26 31-03-2018 £44 equity
Micro-entity Accounts - RMG CLIENT SERVICES LIMITED 2017-12-02 31-03-2017 £44 equity
Abbreviated Company Accounts - RMG CLIENT SERVICES LIMITED 2016-11-25 31-03-2016 £44 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 44 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 44 equity

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