Company NameRDM Environmental Solutions Llp
Company StatusActive
Company NumberOC368246
CategoryLimited Liability Partnership
Incorporation Date21 September 2011(12 years, 6 months ago)
Previous NameReclamation & Dismantling Management Llp

Directors

LLP Designated Member NameMr Ronald Terence Lawrence Stapleton
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(3 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcord House Caxton Street North
Royal Docks
London
E16 1JL
LLP Designated Member NameHaines Consulting Limited (Corporation)
StatusCurrent
Appointed30 September 2012(1 year after company formation)
Appointment Duration11 years, 6 months
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
LLP Member NameBowers Promotions Limited (Corporation)
StatusCurrent
Appointed01 April 2016(4 years, 6 months after company formation)
Appointment Duration7 years, 12 months
Correspondence AddressKings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
LLP Designated Member NameMr Anthony Bowers
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Green Walk
Chingford
Essex
E4 7ER
LLP Designated Member NameMr Martin Bowers
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Shelsley Drive
Langdon Hills
Essex
SS16 6NA
LLP Designated Member NameMr Eric Joseph Haines
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dalwood Gardens
Daws Heath
Benfleet
Essex
LLP Designated Member NameMrs Kim Bowers
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 30 September 2012)
RoleCompany Director
Correspondence Address7 Shelsley Drive
Langdon Hills
Essex
LLP Designated Member NameMrs Mandy Irene Bowers
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 30 September 2012)
RoleCompany Director
Correspondence Address3 The Green Walk
Chingford
Essex
LLP Designated Member NameMrs Julie Haines
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dalwood Gardens
Daws Heath
Benfleet
Essex
LLP Designated Member NameMr Ronald Terence Lawrence Stapleton
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(4 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcord House Caxton Street North
Royal Docks
London
E16 1JL
LLP Designated Member NameAbbeycastle Properties Limited (Corporation)
StatusResigned
Appointed30 September 2012(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2016)
Correspondence AddressKings Lodge London Road
West Kingsdown
Kent
TN15 6AR

Contact

Websiteibsreclaim.co.uk

Location

Registered AddressConcord House Caxton Street North
Royal Docks
London
E16 1JL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£213,599
Cash£67,124
Current Liabilities£233,655

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

10 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 November 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 January 2017Second filing of Confirmation Statement dated 01/08/2016 (6 pages)
18 January 2017Second filing of Confirmation Statement dated 01/08/2016 (6 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed LLCS01 (Information about people with significant control) was registered on 18/01/2017.
(5 pages)
12 December 2016Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed LLCS01 (Information about people with significant control) was registered on 18/01/2017.
(5 pages)
9 December 2016Termination of appointment of Abbeycastle Properties Limited as a member on 1 April 2016 (1 page)
9 December 2016Appointment of Bowers Promotions Limited as a member on 1 April 2016 (2 pages)
9 December 2016Appointment of Bowers Promotions Limited as a member on 1 April 2016 (2 pages)
9 December 2016Termination of appointment of Abbeycastle Properties Limited as a member on 1 April 2016 (1 page)
1 November 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
1 November 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
29 September 2016Appointment of Mr Ronald Terence Lawrence Stapleton as a member on 1 April 2015 (2 pages)
29 September 2016Appointment of Mr Ronald Terence Lawrence Stapleton as a member on 1 April 2015 (2 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015Annual return made up to 21 September 2015 (3 pages)
16 October 2015Annual return made up to 21 September 2015 (3 pages)
30 September 2015Termination of appointment of Ronald Terence Lawrence Stapleton as a member on 31 March 2015 (1 page)
30 September 2015Termination of appointment of Ronald Terence Lawrence Stapleton as a member on 31 March 2015 (1 page)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Annual return made up to 21 September 2014 (4 pages)
27 October 2014Annual return made up to 21 September 2014 (4 pages)
11 August 2014Company name changed reclamation & dismantling management LLP\certificate issued on 11/08/14
  • LLNM01 ‐ Change of name notice
(3 pages)
11 August 2014Company name changed reclamation & dismantling management LLP\certificate issued on 11/08/14
  • LLNM01 ‐ Change of name notice
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2013Annual return made up to 21 September 2013 (8 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2013Annual return made up to 21 September 2013 (8 pages)
28 August 2013Member's details changed for Haines Consulting Limited on 27 August 2013 (1 page)
28 August 2013Member's details changed for Haines Consulting Limited on 27 August 2013 (1 page)
28 August 2013Member's details changed for Abbeycastle Properties Limited on 27 August 2013 (1 page)
28 August 2013Member's details changed for Abbeycastle Properties Limited on 27 August 2013 (1 page)
31 October 2012Appointment of Haines Consulting Limited as a member (2 pages)
31 October 2012Termination of appointment of Martin Bowers as a member (1 page)
31 October 2012Appointment of Abbeycastle Properties Limited as a member (2 pages)
31 October 2012Termination of appointment of Martin Bowers as a member (1 page)
31 October 2012Appointment of Abbeycastle Properties Limited as a member (2 pages)
31 October 2012Termination of appointment of Kim Bowers as a member (1 page)
31 October 2012Annual return made up to 21 September 2012 (8 pages)
31 October 2012Termination of appointment of Anthony Bowers as a member (1 page)
31 October 2012Termination of appointment of Eric Haines as a member (1 page)
31 October 2012Termination of appointment of Julie Haines as a member (1 page)
31 October 2012Annual return made up to 21 September 2012 (8 pages)
31 October 2012Termination of appointment of Anthony Bowers as a member (1 page)
31 October 2012Termination of appointment of Eric Haines as a member (1 page)
31 October 2012Termination of appointment of Mandy Bowers as a member (1 page)
31 October 2012Termination of appointment of Mandy Bowers as a member (1 page)
31 October 2012Termination of appointment of Kim Bowers as a member (1 page)
31 October 2012Appointment of Haines Consulting Limited as a member (2 pages)
31 October 2012Termination of appointment of Julie Haines as a member (1 page)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
27 September 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
28 February 2012Change of status notice (2 pages)
28 February 2012Appointment of Ronald Terence Lawrence Stapleton as a member (3 pages)
28 February 2012Change of status notice (2 pages)
28 February 2012Appointment of Ronald Terence Lawrence Stapleton as a member (3 pages)
22 November 2011Appointment of Mr Eric Joseph Haines as a member (3 pages)
22 November 2011Appointment of Mr Eric Joseph Haines as a member (3 pages)
14 November 2011Appointment of Julie Haines as a member (3 pages)
14 November 2011Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS on 14 November 2011 (2 pages)
14 November 2011Appointment of Mrs Kim Bowers as a member (3 pages)
14 November 2011Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS on 14 November 2011 (2 pages)
14 November 2011Appointment of Julie Haines as a member (3 pages)
14 November 2011Appointment of Mrs Kim Bowers as a member (3 pages)
14 November 2011Appointment of Mandy Irene Anne Bowers as a member (3 pages)
14 November 2011Appointment of Mandy Irene Anne Bowers as a member (3 pages)
21 September 2011Incorporation of a limited liability partnership (9 pages)
21 September 2011Incorporation of a limited liability partnership (9 pages)