Reclamation & Dismantling Management Ltd

Company Name	Reclamation & Dismantling Management Ltd
Company Status	Active
Company Number	08735337
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Name	Abbeycastle Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Bowers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Concord House Caxton Street North Royal Docks London E16 1JL

Director Name	Mr Martin Bowers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Concord House Caxton Street North Royal Docks London E16 1JL

Director Name	Mr Eric Joseph Haines
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(1 year after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Concord House Caxton Street North Royal Docks London E16 1JL

Location

Registered Address	Concord House Caxton Street North Royal Docks London E16 1JL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anthony Bowers 16.67% Ordinary
50 at £1	Eric Joseph Haines 16.67% Ordinary
50 at £1	Julie Haines 16.67% Ordinary
50 at £1	Kim Bowers 16.67% Ordinary
50 at £1	Mandy Irene Anne Bowers 16.67% Ordinary
50 at £1	Martin Bowers 16.67% Ordinary

Financials

Year	2014
Net Worth	£34,797
Cash	£18,002
Current Liabilities	£355,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with updates (7 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (7 pages)
7 January 2019	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 November 2018	Director's details changed for Mr Martin Bowers on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mr Martin Bowers as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mr Anthony Bowers as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Anthony Bowers on 22 November 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (10 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (10 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 410 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 410 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 410 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 410 (3 pages)
14 January 2016	Director's details changed for Mr Martin Bowers on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mr Anthony Bowers on 1 October 2015 (2 pages)
14 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 300 (6 pages)
14 January 2016	Director's details changed for Mr Martin Bowers on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mr Anthony Bowers on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mr. Eric Joseph Haines on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mr. Eric Joseph Haines on 1 October 2015 (2 pages)
14 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 300 (6 pages)
14 January 2016	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Concord House Caxton Street North Royal Docks London E16 1JL on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Concord House Caxton Street North Royal Docks London E16 1JL on 14 January 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 300 (3 pages)
8 January 2015	Appointment of Mr. Eric Joseph Haines as a director on 14 November 2014 (2 pages)
8 January 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 300 (3 pages)
8 January 2015	Appointment of Mr. Eric Joseph Haines as a director on 14 November 2014 (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Company name changed abbeycastle management LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-10-17 (2 pages)
24 November 2014	Company name changed abbeycastle management LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-10-17 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders (4 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders (4 pages)
30 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
30 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
16 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
16 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Reclamation & Dismantling Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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