Company NameRemus Management Limited
Company StatusActive
Company Number02570943
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Geoffrey Robson
Date of BirthDecember 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed30 April 1997(6 years, 4 months after company formation)
Appointment Duration23 years, 11 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressFisher House 84 Fisherton Street
Salisbury
SP2 7QY
Director NameMr Sebastian Alexander Church
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(13 years, 8 months after company formation)
Appointment Duration16 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Kentish Buildings 125 Borough High Street
London
SE1 1NP
Secretary NameJacqueline Button
StatusCurrent
Appointed10 April 2015(24 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameMr John Joseph Nagle
Date of BirthJuly 1947 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed29 November 2016(25 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameMr Gavin O'Neill
Date of BirthJuly 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed29 November 2016(25 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameNiall McGann
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed31 May 2019(28 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressFisher House Fisherton Street
Salisbury
SP2 7QY
Secretary NameFexco International Limited (Corporation)
StatusCurrent
Appointed23 November 2017(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameMrs Susan Ellen Curnow
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1994)
RoleProperty Manager
Correspondence AddressThe Old Bakery 29 Beechcroft
Laverstock
Salisbury
Wiltshire
SP1 1PL
Director NameMr Sten Arild Adeler
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration24 years, 11 months (resigned 29 November 2016)
RoleConsul
Country of ResidenceUnited Kingdom
Correspondence AddressPetit Bois La Blinerie Lane
St Clements
Jersey
Channel Islands
Secretary NameMrs Susan Ellen Curnow
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressThe Old Bakery 29 Beechcroft
Laverstock
Salisbury
Wiltshire
SP1 1PL
Director NameDr Lynda Zoe Partridge
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(2 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 1997)
RoleResearch Chemist
Country of ResidenceEngland
Correspondence Address43 Cheyne Place
London
SW3 4HL
Secretary NameMargaret Robson
NationalityBritish
StatusResigned
Appointed31 January 1994(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address31a Ramleaze Drive
Fuggleston Road
Salisbury
Wiltshire
SP2 9PA
Director NameSandra Ann Gregory
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(6 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2005)
RoleAdministration Manager
Correspondence Address15 Whitbred Road
Salisbury
Wiltshire
SP2 9PE
Secretary NameSandra Ann Gregory
NationalityBritish
StatusResigned
Appointed30 April 1997(6 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2005)
RoleAdministration Manager
Correspondence Address15 Whitbred Road
Salisbury
Wiltshire
SP2 9PE
Secretary NamePhilip Marshall Clark
NationalityBritish
StatusResigned
Appointed31 August 2006(15 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address44 High Street
Sutton Veny
Warminster
Wiltshire
BA12 7AW
Secretary NameJudith Ann Mercer
NationalityBritish
StatusResigned
Appointed12 February 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2015)
RoleCompany Director
Correspondence AddressFisher House 84 Fisherton Street
Salisbury
Wiltshire
SP2 7QY
Secretary NameMoore & Cache Limited (Corporation)
StatusResigned
Appointed31 March 2005(14 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 23 November 2017)
Correspondence Address2 Kentish Buildings 125 Borough High Street
London
SE1 1NP

Contact

Websiteremus.uk.com
Telephone01671 781616
Telephone regionNewton Stewart

Location

Registered Address15 Galena Road
Hammersmith
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

10k at £1Remus Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£799,001
Cash£456,191
Current Liabilities£735,604

Accounts

Latest Accounts29 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 December 2020 (3 months, 2 weeks ago)
Next Return Due7 January 2022 (8 months, 4 weeks from now)

Charges

22 January 2007Delivered on: 8 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding
10 April 1996Delivered on: 18 April 1996
Satisfied on: 14 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 36 st ann's street salisbury wiltshire all plant machinery fixtures fittings all property furniture equipment tools and other chattels present and future of the company goodwill and proceeds of any insurance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 February 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
18 November 2020Full accounts made up to 29 December 2019 (35 pages)
8 November 2020Termination of appointment of Sebastian Alexander Church as a director on 30 September 2020 (1 page)
6 January 2020Cessation of Fexco Property Services Limited as a person with significant control on 6 January 2020 (1 page)
6 January 2020Notification of Remustopco. 2 Limited as a person with significant control on 6 January 2020 (2 pages)
6 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
20 September 2019Full accounts made up to 30 December 2018 (43 pages)
5 June 2019Appointment of Niall Mcgann as a director on 31 May 2019 (2 pages)
2 January 2019Confirmation statement made on 24 December 2018 with no updates (3 pages)
2 January 2019Change of details for Carranview Limited as a person with significant control on 6 July 2018 (2 pages)
10 October 2018Auditor's resignation (2 pages)
6 July 2018Full accounts made up to 31 December 2017 (37 pages)
8 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
27 November 2017Appointment of Fexco International Limited as a secretary on 23 November 2017 (2 pages)
27 November 2017Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017 (1 page)
27 November 2017Appointment of Fexco International Limited as a secretary on 23 November 2017 (2 pages)
27 November 2017Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017 (1 page)
4 October 2017Full accounts made up to 1 January 2017 (38 pages)
4 October 2017Full accounts made up to 1 January 2017 (38 pages)
25 January 2017Director's details changed for Mr Geoffrey Robson on 25 January 2017 (2 pages)
25 January 2017Director's details changed for Mr Geoffrey Robson on 25 January 2017 (2 pages)
12 January 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
10 January 2017Resolutions
  • RES13 ‐ Agreement 29/11/2016
(1 page)
10 January 2017Resolutions
  • RES13 ‐ Agreement 29/11/2016
(1 page)
1 December 2016Appointment of Mr John Joseph Nagle as a director on 29 November 2016 (2 pages)
1 December 2016Appointment of Mr John Joseph Nagle as a director on 29 November 2016 (2 pages)
30 November 2016Appointment of Mr Gavin O'neill as a director on 29 November 2016 (2 pages)
30 November 2016Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 15 Galena Road Hammersmith London W6 0LT on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Sten Arild Adeler as a director on 29 November 2016 (1 page)
30 November 2016Appointment of Mr Gavin O'neill as a director on 29 November 2016 (2 pages)
30 November 2016Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 15 Galena Road Hammersmith London W6 0LT on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Sten Arild Adeler as a director on 29 November 2016 (1 page)
3 November 2016Satisfaction of charge 2 in full (1 page)
3 November 2016Satisfaction of charge 2 in full (1 page)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
18 February 2016Director's details changed for Mr Sebastian Alexander Church on 12 February 2016 (2 pages)
18 February 2016Secretary's details changed for Moore & Cache Limited on 12 February 2016 (1 page)
18 February 2016Director's details changed for Mr Sebastian Alexander Church on 12 February 2016 (2 pages)
18 February 2016Secretary's details changed for Moore & Cache Limited on 12 February 2016 (1 page)
1 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(6 pages)
1 February 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(6 pages)
1 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015Termination of appointment of Judith Ann Mercer as a secretary on 1 May 2015 (1 page)
14 May 2015Termination of appointment of Judith Ann Mercer as a secretary on 1 May 2015 (1 page)
14 May 2015Termination of appointment of Judith Ann Mercer as a secretary on 1 May 2015 (1 page)
22 April 2015Appointment of Jacqueline Button as a secretary on 10 April 2015 (2 pages)
22 April 2015Appointment of Jacqueline Button as a secretary on 10 April 2015 (2 pages)
30 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
(6 pages)
30 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
(6 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
18 February 2014Appointment of Judith Ann Mercer as a secretary (2 pages)
18 February 2014Appointment of Judith Ann Mercer as a secretary (2 pages)
3 February 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
(6 pages)
3 February 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
(6 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
23 September 2013Registered office address changed from 36 St Ann Street Salisbury SP1 2DP on 23 September 2013 (2 pages)
23 September 2013Registered office address changed from 36 St Ann Street Salisbury SP1 2DP on 23 September 2013 (2 pages)
11 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
27 January 2012Director's details changed for Mr Sebastian Alexander Church on 1 June 2011 (2 pages)
27 January 2012Secretary's details changed for Moore & Cache Limited on 1 June 2011 (2 pages)
27 January 2012Director's details changed for Mr Sebastian Alexander Church on 1 June 2011 (2 pages)
27 January 2012Secretary's details changed for Moore & Cache Limited on 1 June 2011 (2 pages)
27 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
27 January 2012Director's details changed for Mr Sebastian Alexander Church on 1 June 2011 (2 pages)
27 January 2012Secretary's details changed for Moore & Cache Limited on 1 June 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
9 February 2011Termination of appointment of Philip Clark as a secretary (1 page)
9 February 2011Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
9 February 2011Termination of appointment of Philip Clark as a secretary (1 page)
13 January 2011Termination of appointment of Philip Clark as a secretary (2 pages)
13 January 2011Termination of appointment of Philip Clark as a secretary (2 pages)
29 September 2010Accounts made up to 31 December 2009 (15 pages)
29 September 2010Accounts made up to 31 December 2009 (15 pages)
2 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
2 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for Sten Arild Adeler on 24 December 2009 (2 pages)
27 January 2010Secretary's details changed for Moore & Cache Limited on 24 December 2009 (2 pages)
27 January 2010Secretary's details changed for Moore & Cache Limited on 24 December 2009 (2 pages)
27 January 2010Director's details changed for Sten Arild Adeler on 24 December 2009 (2 pages)
28 October 2009Accounts made up to 31 December 2008 (13 pages)
28 October 2009Accounts made up to 31 December 2008 (13 pages)
2 February 2009Return made up to 24/12/08; full list of members (4 pages)
2 February 2009Return made up to 24/12/08; full list of members (4 pages)
28 October 2008Accounts made up to 31 December 2007 (12 pages)
28 October 2008Accounts made up to 31 December 2007 (12 pages)
4 March 2008Return made up to 24/12/07; full list of members (4 pages)
4 March 2008Director's change of particulars / sten adeler / 01/01/2006 (2 pages)
4 March 2008Return made up to 24/12/07; full list of members (4 pages)
4 March 2008Director's change of particulars / sten adeler / 01/01/2006 (2 pages)
21 October 2007Accounts made up to 31 December 2006 (12 pages)
21 October 2007Accounts made up to 31 December 2006 (12 pages)
8 February 2007Particulars of mortgage/charge (3 pages)
8 February 2007Particulars of mortgage/charge (3 pages)
6 February 2007Return made up to 24/12/06; full list of members (3 pages)
6 February 2007Return made up to 24/12/06; full list of members (3 pages)
31 October 2006Accounts made up to 31 December 2005 (14 pages)
31 October 2006Accounts made up to 31 December 2005 (14 pages)
27 October 2006Secretary's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
27 October 2006Secretary's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
14 October 2006Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006Declaration of satisfaction of mortgage/charge (1 page)
18 September 2006New secretary appointed (2 pages)
18 September 2006New secretary appointed (2 pages)
30 March 2006Return made up to 24/12/05; full list of members (3 pages)
30 March 2006Return made up to 24/12/05; full list of members (3 pages)
7 November 2005Accounts made up to 31 December 2004 (11 pages)
7 November 2005Accounts made up to 31 December 2004 (11 pages)
3 June 2005Secretary resigned;director resigned (1 page)
3 June 2005New secretary appointed (2 pages)
3 June 2005Secretary resigned;director resigned (1 page)
3 June 2005New secretary appointed (2 pages)
5 January 2005Return made up to 24/12/04; full list of members (8 pages)
5 January 2005Return made up to 24/12/04; full list of members (8 pages)
28 October 2004Accounts made up to 31 December 2003 (11 pages)
28 October 2004Accounts made up to 31 December 2003 (11 pages)
14 October 2004New director appointed (2 pages)
14 October 2004New director appointed (2 pages)
14 January 2004Return made up to 24/12/03; full list of members (7 pages)
14 January 2004Return made up to 24/12/03; full list of members (7 pages)
25 September 2003Accounts made up to 31 December 2002 (14 pages)
25 September 2003Accounts made up to 31 December 2002 (14 pages)
7 January 2003Return made up to 24/12/02; full list of members (7 pages)
7 January 2003Return made up to 24/12/02; full list of members (7 pages)
29 October 2002Accounts made up to 31 December 2001 (14 pages)
29 October 2002Accounts made up to 31 December 2001 (14 pages)
24 January 2002Return made up to 24/12/01; full list of members (7 pages)
24 January 2002Return made up to 24/12/01; full list of members (7 pages)
2 October 2001Accounts made up to 31 December 2000 (14 pages)
2 October 2001Accounts made up to 31 December 2000 (14 pages)
24 January 2001Return made up to 24/12/00; full list of members (7 pages)
24 January 2001Return made up to 24/12/00; full list of members (7 pages)
27 October 2000Accounts made up to 31 December 1999 (13 pages)
27 October 2000Accounts made up to 31 December 1999 (13 pages)
11 January 2000Return made up to 24/12/99; full list of members (7 pages)
11 January 2000Return made up to 24/12/99; full list of members (7 pages)
29 October 1999Accounts made up to 31 December 1998 (13 pages)
29 October 1999Accounts made up to 31 December 1998 (13 pages)
25 February 1999Registered office changed on 25/02/99 from: stag gates house, 63/64 the avenue, southampton, SO17 1XS (1 page)
25 February 1999Registered office changed on 25/02/99 from: stag gates house, 63/64 the avenue, southampton, SO17 1XS (1 page)
18 January 1999Return made up to 24/12/98; no change of members (4 pages)
18 January 1999Return made up to 24/12/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 1998Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997New director appointed (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997New director appointed (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997New director appointed (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997New director appointed (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997Director resigned (1 page)
28 January 1997Return made up to 24/12/96; no change of members (4 pages)
28 January 1997Return made up to 24/12/96; no change of members (4 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
18 April 1996Particulars of mortgage/charge (3 pages)
18 April 1996Particulars of mortgage/charge (3 pages)
5 February 1996Return made up to 24/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 February 1996Return made up to 24/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
25 January 1994Return made up to 24/12/93; full list of members (6 pages)
25 January 1994Return made up to 24/12/93; full list of members (6 pages)
24 December 1990Incorporation (13 pages)
24 December 1990Incorporation (13 pages)