RM

ROAD MANAGEMENT GROUP LIMITED

Active

Company number 02804119

London, United Kingdom · Incorporated 26 March 1993

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRTANDERIS (2) PLC · 26 March 1993 – 26 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abertis Motorways Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Am Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Legacy
Capital
20 May 2026 View
Legacy
Insolvency
20 May 2026 View
Resolution
Resolution
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Accounts With Accounts Type Group
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Address
18 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts Amended With Accounts Type Group
Accounts
12 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Group
Accounts
15 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Group
Accounts
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full Group
Accounts
18 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Capital
13 January 1999 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Capital
7 August 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Memorandum Articles
Incorporation
21 June 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Capital
30 May 1995 View
Legacy
Capital
30 May 1995 View
Resolution
Resolution
30 May 1995 View
Legacy
Capital
30 May 1995 View
Resolution
Resolution
30 May 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 1994 View
Re Registration Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Reregistration
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Officers
22 November 1994 View
Certificate Change Of Name Company
Change Of Name
25 October 1994 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Address
16 February 1994 View
Legacy
Accounts
21 December 1993 View
Incorporation Company
Incorporation
26 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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