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RECORD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Record Management Limited. The company was founded 24 years ago and was given the registration number 03838274. The firm's registered office is in CHANDLERS FORD. You can find them at Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RECORD MANAGEMENT LIMITED
Company Number:03838274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, Hampshire, SO53 2GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Secretary01 September 2023Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Director01 April 2020Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Director01 September 2023Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Secretary30 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 1999Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Director05 August 2014Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Director30 September 1999Active
Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, SO53 2GB

Director30 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 1999Active

People with Significant Control

Whitport Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Ashton House, The Central Precinct, Eastleigh, England, SO53 2GB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Officers

Appoint person secretary company with name date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Officers

Termination secretary company with name termination date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Change person director company with change date.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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