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Record Management Limited
03838274
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hillsons Road Bottings Industrial Estate, Botley, Southampton, SO30 2DY
Incorporated 08/09/1999
Compliance
Last accounts
31/01/2026
dormant
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Ian Michael Palmer
director · Since 01/04/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 26 other boards
Stacey Prangle
secretary · Since 01/02/2026
Former
Form 10 Secretaries Fd Ltd
corporate nominee secretary · Resigned 08/09/1999
Form 10 Directors Fd Ltd
corporate nominee director · Resigned 08/09/1999
Michael Howson-Green
director · Resigned 05/08/2014
Roy John Nicklinson
director · Resigned 01/04/2020
David Anthony Hoare
secretary · Resigned 01/09/2023
David Anthony Hoare
director · Resigned 01/09/2023
Dominic John Mark Vitoria
secretary · Resigned 01/02/2026
Dominic John Mark Vitoria
director · Resigned 01/02/2026
Persons with Significant Control
Whitport Limited
75–100% shares
Reg: 62172 · England And Wales · Limited Company
Notified 01/07/2016
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Hillsons Road Bottings Industrial Estate
2026-08-09HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE
post town → Southampton
2026-08-09SOUTHAMPTON
officer appointed → PRANGLE, Stacey
2026-08-09officer appointed → PALMER, Ian Michael
2026-08-09officer appointed → PRANGLE, Stacey
2026-08-09