Company information:
The Rm2 Partnership Limited (No: 04613097)
Address: SYCAMORE HOUSE, 86-88 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Status: Active
Incorporated: 12-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD JAMES COWLEY ( DOB: Nov-1967 From: Mar-2019 )
Current Director: RACHEL ANNE DOEX ( DOB: Oct-1971 From: Mar-2019 )
Current Director: JOHN WILLIAM DORMER ( DOB: May-1974 From: Mar-2022 )
Current Director: CAROLINE LOUISE PARKER ( DOB: Jan-1985 From: Jan-2023 )
Resigned Director: SARAH FRANCES ANDERSON ( DOB: Jun-1967 From: Sep-2015 To: Mar-2022 )
Resigned Director: FIONA LESLEY BELL ( DOB: Jul-1961 From: Jan-2013 To: Feb-2015 )
Resigned Director: GEOFFREY BOND ( From: Dec-2002 To: Dec-2011 )
Resigned Director: MARK CAWLEY ( From: Sep-2006 To: Mar-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Director: ELISABETH ANNE ISOBEL HUNTER ( From: Jan-2013 To: Jan-2014 )
Resigned Director: ELISABETH ANNE ISOBEL HUNTER ( DOB: Dec-1972 From: Jan-2013 To: Jan-2014 )
Resigned Director: LIAM PAUL LIDDY ( DOB: Nov-1965 From: Jan-2013 To: Sep-2015 )
Resigned Director: NIGEL STUART MASON ( From: Feb-2015 To: Apr-2019 )
Resigned Director: PETER RANGEL MATTHEWS ( DOB: May-1957 From: Dec-2011 To: Mar-2014 )
Resigned Director: REBECCA ELIZABETH MITCHELL ( DOB: Jun-1983 From: Mar-2019 To: Aug-2019 )
Resigned Director: CAROLINE LOUISE PARKER ( DOB: Jan-1985 From: Mar-2019 To: Oct-2021 )
Resigned Director: COLIN HOWARD PATERSON ( DOB: Aug-1948 From: Dec-2002 To: Dec-2011 )
Resigned Director: ALASTAIR EWAN SCOTT ( DOB: Apr-1966 From: Nov-2013 To: Feb-2015 )
Resigned Director: PETER JOHN TURNER ( DOB: Dec-1964 From: Dec-2008 To: Dec-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: GLADYS KIRK ( From: May-2012 To: Mar-2014 )
Resigned Secretary: REBECCA ELIZABETH MITCHELL ( From: Jan-2014 To: Aug-2019 )
Resigned Secretary: IAN RICHARD MURPHIE ( DOB: Sep-1970 From: Nov-2004 To: Sep-2006 )
Resigned Secretary: COLIN HOWARD PATERSON ( DOB: Aug-1948 From: Sep-2006 To: Dec-2011 )
Persons of Significant Control:
The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust, Sycamore House 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-04-02)
Mr Nigel Stuart Mason, Sycamore House 86-88 Coombe Road, New Malden, Surrey, KT3 4QS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 37,157 | 36,708 | 55,395 | 34,320 | 18,920 | 5,211 | 8,335 | 7,684 | 7,464 | 37157,36708,55395,34320,18920,5211,8335,7684.0,7464.0 |
| Fixed assets / Property, plant and equipment | 37,155 | 36,706 | 55,303 | 34,218 | 18,818 | 5,109 | 8,233 | 7,582 | 7,362 | 37155,36706,55303,34218,18818,5109,8233,7582.0,7362.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 92 | 102 | 102 | 102 | 102 | 102 | 102 | 2,2,92,102,102,102,102,102.0,102.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 92 | 102 | 102 | 102 | 102 | 2,2,92,102,102,102,102,0.0,0.0 | ||
| Current assets | 371,115 | 430,519 | 430,260 | 680,049 | 453,688 | 1,091,001 | 1,386,666 | 1,283,412 | 1,171,093 | 371115,430519,430260,680049,453688,1091001,1386666,1283412.0,1171093.0 |
| Current assets / Debtors | 161,171 | 274,115 | 263,909 | 292,423 | 265,405 | 260,109 | 707,202 | 477,331 | 503,124 | 161171,274115,263909,292423,265405,260109,707202,477331.0,503124.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 92 | 102 | 102 | 102 | 102 | 2,2,92,102,102,102,102,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 209,944 | 156,404 | 166,351 | 387,626 | 188,283 | 830,892 | 679,464 | 806,081 | 667,969 | 209944,156404,166351,387626,188283,830892,679464,806081.0,667969.0 |
| Net current assets (liabilities) | 150,833 | 195,416 | 142,923 | 377,914 | -12,187 | 742,054 | 807,064 | 680,300 | 431,925 | 150833,195416,142923,377914,-12187,742054,807064,680300.0,431925.0 |
| Total assets less current liabilities | 187,990 | 232,124 | 198,318 | 412,234 | 6,733 | 747,265 | 815,399 | 687,984 | 439,389 | 187990,232124,198318,412234,6733,747265,815399,687984.0,439389.0 |
| Provisions for liabilities, balance sheet subtotal | 7,503 | 7,341 | 10,508 | 6,501 | 3,575 | 971 | 1,564 | 1,441 | 7503,7341,10508,6501,3575,971,1564,1441.0,0.0 | |
| Net assets (liabilities) | 180,487 | 224,783 | 187,810 | 405,733 | 3,158 | 746,294 | 813,835 | 686,543 | 439,389 | 180487,224783,187810,405733,3158,746294,813835,686543.0,439389.0 |
| Equity / share capital and reserves | 180,487 | 224,783 | 187,810 | 405,733 | 3,158 | 746,294 | 813,835 | 686,543 | 439,389 | 180487,224783,187810,405733,3158,746294,813835,686543.0,439389.0 |