THE RM2 PARTNERSHIP LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

THE RM2 PARTNERSHIP LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
THE RM2 PARTNERSHIP LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE RM2 PARTNERSHIP LIMITED - NEW MALDEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE LOUISE PARKER Jan 1985 British Director 2023-01-10 CURRENT
MR JOHN WILLIAM DORMER May 1974 British Director 2022-03-31 CURRENT
MRS RACHEL ANNE DOEX Oct 1971 British Director 2019-03-01 CURRENT
MRS CAROLINE LOUISE PARKER Jan 1985 British Director 2019-03-01 UNTIL 2021-10-12 RESIGNED
MRS GLADYS KIRK Secretary 2012-05-10 UNTIL 2014-03-11 RESIGNED
REBECCA ELIZABETH MITCHELL British Secretary 2014-01-14 UNTIL 2019-08-30 RESIGNED
MR IAN RICHARD MURPHIE Sep 1970 British Secretary 2004-11-22 UNTIL 2006-09-29 RESIGNED
COLIN HOWARD PATERSON Aug 1948 British Secretary 2006-09-29 UNTIL 2011-12-23 RESIGNED
COLIN HOWARD PATERSON Aug 1948 British Secretary 2002-12-10 UNTIL 2004-11-22 RESIGNED
MR LIAM PAUL LIDDY Nov 1965 British Director 2013-01-21 UNTIL 2015-09-24 RESIGNED
MR PETER JOHN TURNER Dec 1964 New Zealander Director 2008-12-10 UNTIL 2011-12-23 RESIGNED
MR ALASTAIR EWAN SCOTT Apr 1966 British Director 2013-11-05 UNTIL 2015-02-06 RESIGNED
COLIN HOWARD PATERSON Aug 1948 British Director 2002-12-10 UNTIL 2011-12-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-12-10 UNTIL 2002-12-13 RESIGNED
MS REBECCA ELIZABETH MITCHELL Jun 1983 British Director 2019-03-01 UNTIL 2019-08-30 RESIGNED
MR PETER RANGEL MATTHEWS May 1957 British Director 2011-12-23 UNTIL 2014-03-11 RESIGNED
MR NIGEL STUART MASON Jun 1959 British Director 2015-02-06 UNTIL 2019-04-02 RESIGNED
MARK CAWLEY Nov 1957 British Director 2006-09-29 UNTIL 2008-03-25 RESIGNED
MRS ELISABETH ANNE ISOBEL HUNTER Dec 1972 British Director 2013-01-21 UNTIL 2014-01-14 RESIGNED
MR RICHARD JAMES COWLEY Nov 1967 British Director 2019-03-01 UNTIL 2020-07-07 RESIGNED
GEOFFREY BOND Nov 1946 British Director 2002-12-10 UNTIL 2011-12-23 RESIGNED
MS FIONA LESLEY BELL Jul 1961 British Director 2013-01-21 UNTIL 2015-02-05 RESIGNED
MRS SARAH FRANCES ANDERSON Jun 1967 British Director 2015-09-24 UNTIL 2022-03-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust 2019-04-02 New Malden   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Nigel Stuart Mason 2016-04-06 - 2019-04-02 6/1959 New Malden   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WRIGHT HASSALL LLP WARWICKSHIRE Active GROUP None Supplied
RSM UK TAX AND ADVISORY SERVICES LLP LONDON Active FULL None Supplied
RSM UK LEGAL LLP LONDON Active FULL 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
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Free Reports Available

Report Date Filed Date of Report Assets
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £806,081 Cash £686,543 equity
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £679,464 Cash £813,835 equity
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £830,892 Cash £746,294 equity
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £188,283 Cash £3,158 equity
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £387,626 Cash £405,733 equity
The RM2 Partnership Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £166,351 Cash £187,810 equity
The RM2 Partnership Limited - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £156,404 Cash £224,783 equity
The RM2 Partnership Limited - Abbreviated accounts 16.1 2016-07-20 31-12-2015 £209,944 Cash £180,487 equity

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