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Record Management Limited

03838274

active
ltd
england wales
Companies House
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 company

Officers

Mr Ian Michael Palmer

director · Since 01/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mrs Stacey Prangle

secretary · Since 01/02/2026

Also on 27 other boards

Mrs Stacey Prangle

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 27 other boards

Ian Michael Palmer

director · Since 01/04/2020

British · England · Age 65

Stacey Prangle

secretary · Since 01/02/2026

Stacey Prangle

director · Since 01/02/2026

British · United Kingdom · Age 45

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 08/09/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · 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

director · Resigned 01/02/2026

Dominic John Mark Vitoria

secretary · Resigned 01/02/2026

Persons with Significant Control

Whitport Limited

75–100% shares

White & Co Plc, Hillsons Road, Southampton, SO30 2DY

Reg: 62172 · England And Wales · Limited Company

Notified 01/07/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Hillsons Road Bottings Industrial Estate
2026-08-09

HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE

post townSouthampton
2026-08-09

SOUTHAMPTON

officer appointedPRANGLE, Stacey
2026-08-09
officer appointedPALMER, Ian Michael
2026-08-09
officer appointedPRANGLE, Stacey
2026-08-09