Rmg Asset Management Limited

General information

Name:

Rmg Asset Management Ltd

Office Address:

Rmg House Essex Road EN11 0DR Hoddesdon

Number: 04188130

Incorporation date: 2001-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Hoddesdon with reg. no. 04188130. The company was set up in the year 2001. The headquarters of the firm is situated at Rmg House Essex Road. The post code is EN11 0DR. This firm has a history in registered name change. Previously this company had three different company names. Up till 2009 this company was run under the name of Cpm Asset Management and up to that point the company name was Hull & Management. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. 2022-03-31 is the last time when company accounts were reported.

For this firm, most of director's responsibilities have so far been fulfilled by Alan I. and Hugh M.. When it comes to these two executives, Hugh M. has managed firm the longest, having been a member of officers' team since November 2005. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Joanna A. as a secretary since the appointment on 2023-07-01.

  • Previous company's names
  • Rmg Asset Management Limited 2009-12-29
  • Cpm Asset Management Limited 2003-08-07
  • Hull & Co Management Limited 2002-01-15
  • Equity Asset Management Limited 2001-03-27

Financial data based on annual reports

Company staff

Joanna A.

Role: Secretary

Appointed: 01 July 2023

Latest update: 8 April 2024

Alan I.

Role: Director

Appointed: 01 October 2008

Latest update: 8 April 2024

Hugh M.

Role: Director

Appointed: 23 November 2005

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Residential Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Essex Road, EN11 0DR and was registered as a PSC under the reg no 1513643.

Residential Management Group Limited
Address: Rmg House Essex Road, Hoddesdon, EN11 0DR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 1513643
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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