RM Property and Facilities Solutions Limited

Active04235613 Private limited company
Incorporated
15 June 2001 (25 years)
Previously known as
Romec Limited (until 21 February 2017)
Romec (No.1) Limited (until 29 July 2002)
3249th Single Member Shelf Trading Company Limited (until 19 July 2001)
Industry
Other engineering activities (71129)
Security systems service activities (80200)
Combined facilities support activities (81100)
General cleaning of buildings (81210)
Directors
Kieran Judd
Neil Chaplain
Owned by
Accounts type
Full
Region
North West
Address
Highbank House
Exchange Street
Stockport
SK3 0ET

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Judd, Kieran
Director · Appointed 3 February 2026
British
Born December 1982 (43)
Chaplain, Neil
Director · Appointed 5 September 2025
British
Born June 1968 (58)
Director · Appointed 5 September 2025
Also at Nine Elms Parkside Estate Management Company Limited, St Martin of Tours HA Care Services Ltd
British
Born July 1981 (45)
Heilig, Darren
Secretary · Appointed 2 September 2020
Officer history (52 former)
3 February 2026
Appointed Judd, Kieran as Director
1 February 2026
Resigned Davies, Stuart as Director
5 September 2025
Appointed Chaplain, Neil as Director
5 September 2025
Appointed King, Carla as Director
5 September 2025
Resigned Preston, Dean as Director
1 April 2025
Resigned Lloyd, Elizabeth as Director
29 November 2024
Resigned Staniland, Liam as Director
12 September 2023
Appointed Lloyd, Elizabeth as Director
13 June 2023
Appointed Preston, Dean as Director
14 March 2023
Resigned Walters, John as Director
14 December 2022
Resigned Gafsen, Martin David as Director
7 November 2022
Appointed Davies, Stuart as Director
7 November 2022
Appointed Walters, John as Director
7 November 2022
Appointed Staniland, Liam as Director
6 March 2022
Resigned Davis, Shaun Paul, Dr as Director
28 February 2022
Resigned Law, Elizabeth as Director
2 September 2020
Appointed Heilig, Darren as Secretary
18 August 2020
Resigned Dalby, Victoria as Secretary
26 March 2020
Appointed Dalby, Victoria as Secretary
26 March 2020
Resigned Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
27 March 2019
Resigned Patel, Jayesh as Director
27 March 2019
Appointed Law, Elizabeth as Director
18 May 2018
Resigned Carroll, Nicola as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
14 June 2017
Appointed Patel, Jayesh as Director
17 May 2017
Resigned Peattie, Gordon as Director
31 March 2017
Appointed Davis, Shaun Paul, Dr as Director
15 November 2016
Resigned Prince, Michael John as Director
15 November 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
15 November 2016
Appointed Peattie, Gordon as Director
15 November 2016
Appointed Carroll, Nicola as Secretary
21 June 2016
Appointed Dosanjh, Kulbinder Kaur as Secretary
21 June 2016
Resigned O'Connor, Claudine as Secretary
31 March 2016
Resigned Devanny, Michael Owen as Director
31 March 2016
Appointed Gafsen, Martin David as Director
31 March 2016
Resigned Simpson, Gary Michael as Director
31 March 2016
Resigned Gregory, Sarah Jane as Director
31 March 2016
Resigned Petrie, Wilfrid John as Director
1 March 2016
Appointed Gregory, Sarah Jane as Director
29 February 2016
Resigned Williamson, Louise as Director
20 August 2014
Appointed Williamson, Louise as Director
19 August 2014
Resigned Woodhouse, Terry Colin as Director
10 March 2014
Resigned Owen, Neil David as Secretary
10 March 2014
Appointed O'Connor, Claudine as Secretary
22 January 2014
Appointed Petrie, Wilfrid John as Director
12 December 2013
Resigned Craven, Kevin David as Director
14 June 2013
Resigned Davies, Stewart John Rodney as Director
25 May 2012
Appointed Woodhouse, Terry Colin as Director
16 May 2012
Resigned Hobart, Andrew Hampden as Director
9 June 2011
Appointed Devanny, Michael Owen as Director
29 March 2011
Appointed Davies, Stewart John Rodney as Director
1 February 2011
Appointed Hobart, Andrew Hampden as Director
31 January 2011
Resigned Osborne, Brian as Director
18 January 2011
Resigned Welch, Julie Dawn as Director
1 November 2010
Appointed Simpson, Gary Michael as Director
1 November 2010
Appointed Prince, Michael John as Director
8 October 2010
Resigned Henderson, Neil Boyd as Director
2 July 2010
Resigned Dargue, Robin Lindsay as Director
11 February 2010
Appointed Dargue, Robin Lindsay as Director
1 December 2009
Resigned Moores, Michael John as Director
5 February 2009
Appointed Welch, Julie Dawn as Director
28 January 2008
Resigned Haddon, Dale Thomas as Director
2 April 2007
Resigned Rose, Andrew Edward as Director
2 April 2007
Appointed Osborne, Brian as Director
27 February 2007
Resigned Gafsen, Martin David as Director
27 February 2007
Appointed Moores, Michael John as Director
4 December 2006
Appointed Craven, Kevin David as Director
22 May 2006
Appointed Haddon, Dale Thomas as Director
30 April 2006
Resigned Wilkinson, Peter John as Director
21 December 2005
Resigned Heinau, Mark Herbert as Secretary
21 December 2005
Appointed Owen, Neil David as Secretary
14 December 2005
Appointed Henderson, Neil Boyd as Director
28 October 2005
Resigned Mackay, Niall John as Director
14 July 2005
Appointed Rose, Andrew Edward as Director
14 July 2005
Resigned Tyler, Ian Paul as Director
30 April 2005
Resigned Fellowes, Michael as Director
17 January 2005
Appointed Heinau, Mark Herbert as Secretary
17 January 2005
Resigned Gladwell, Lynn as Secretary
22 December 2004
Appointed Wilkinson, Peter John as Director
9 July 2004
Resigned Wigg, Christopher Graham as Director
15 January 2004
Resigned Hartshorn, Anthony Thomas as Director
15 January 2004
Appointed Gafsen, Martin David as Director
25 November 2003
Appointed Mackay, Niall John as Director
30 June 2003
Resigned Marshal, David John as Director
30 June 2003
Appointed Hartshorn, Anthony Thomas as Director
4 November 2002
Resigned Kitchener, Malcolm Melvyn as Director
29 September 2002
Appointed Wigg, Christopher Graham as Director
29 September 2002
Appointed Marshal, David John as Director
29 September 2002
Appointed Tyler, Ian Paul as Director
29 September 2002
Appointed Gladwell, Lynn as Secretary
29 September 2002
Appointed Fellowes, Michael as Director
29 September 2002
Resigned Restarick, Peter as Director
29 September 2002
Resigned Smith, James Gerard as Director
29 September 2002
Resigned Malley, Anna Louise as Secretary
31 July 2002
Resigned Hill, Stephen Charles as Secretary
30 July 2002
Appointed Restarick, Peter as Director
24 July 2002
Appointed Malley, Anna Louise as Secretary
14 August 2001
Appointed Hill, Stephen Charles as Secretary
14 August 2001
Appointed Smith, James Gerard as Director
14 August 2001
Appointed Kitchener, Malcolm Melvyn as Director
14 August 2001
Resigned Sisec Limited as Corporate Nominee Secretary
14 August 2001
Resigned Loviting Limited as Corporate Nominee Director
14 August 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Sisec Limited as Corporate Nominee Secretary
15 June 2001
Appointed Loviting Limited as Corporate Nominee Director
15 June 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
11 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
24 December 2025Full accounts30 March 2025
11 September 2025Termination of appointment of a director
Show all recent filings

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