Company NameRPMR Limited
DirectorMichael Donald Gordon
Company StatusActive
Company Number05557306
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Donald Gordon
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Coniscliffe Road
Darlington
County Durham
DL3 7EH
Secretary NameMrs Patricia Mary Gordon
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Coniscliffe Road
Darlington
County Durham
DL3 7EH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiterpmr.co.uk
Telephone07 876491499
Telephone regionMobile

Location

Registered Address43 Coniscliffe Road
Darlington
Co Durham
DL3 7EH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Michael Donald Gordon
50.50%
Ordinary
50 at £1Patricia Mary Gordon
49.50%
Ordinary

Financials

Year2014
Net Worth£3,038,983
Cash£2,383,932
Current Liabilities£10,463

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
5 October 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
5 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
27 September 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
3 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
25 September 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 October 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
25 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 101
(3 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 101
(3 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 101
(3 pages)
11 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 101
(3 pages)
11 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 101
(3 pages)
4 April 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 April 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 101
(3 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 101
(3 pages)
17 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 101
(3 pages)
20 February 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 February 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 September 2012Termination of appointment of Patricia Gordon as a secretary (1 page)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Termination of appointment of Patricia Gordon as a secretary (1 page)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
28 May 2012Amended accounts made up to 30 June 2011 (8 pages)
28 May 2012Amended accounts made up to 30 June 2011 (8 pages)
8 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
8 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages)
9 September 2011Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page)
9 September 2011Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page)
9 September 2011Registered office address changed from C/O Mitchell Gordon 43 Coniscliffe Road Darlington Co Durham DL3 7EH England on 9 September 2011 (1 page)
9 September 2011Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Michael Donald Gordon on 9 September 2011 (2 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
17 September 2010Registered office address changed from 11 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB on 17 September 2010 (1 page)
17 September 2010Registered office address changed from 11 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB on 17 September 2010 (1 page)
17 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages)
16 September 2010Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages)
16 September 2010Director's details changed for Michael Donald Gordon on 1 September 2010 (2 pages)
16 September 2010Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages)
16 September 2010Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages)
16 September 2010Secretary's details changed for Patricia Mary Gordon on 1 September 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 September 2009Return made up to 08/09/09; full list of members (3 pages)
27 September 2009Return made up to 08/09/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 September 2008Return made up to 08/09/08; full list of members (3 pages)
10 September 2008Return made up to 08/09/08; full list of members (3 pages)
15 October 2007Return made up to 08/09/07; full list of members (2 pages)
15 October 2007Return made up to 08/09/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006Return made up to 08/09/06; full list of members (2 pages)
24 October 2006Return made up to 08/09/06; full list of members (2 pages)
19 July 2006Ad 30/06/06-30/06/06 £ si 1@1=1 £ ic 100/101 (2 pages)
19 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 July 2006Ad 30/06/06-30/06/06 £ si 1@1=1 £ ic 100/101 (2 pages)
30 November 2005Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 November 2005Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2005Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
23 September 2005New secretary appointed (2 pages)
23 September 2005Registered office changed on 23/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005Registered office changed on 23/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Incorporation (9 pages)
8 September 2005Director resigned (1 page)
8 September 2005Incorporation (9 pages)
8 September 2005Secretary resigned (1 page)