ROMNEY GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROMNEY GRANGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02280546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/07/1988 (36 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/1988 04/11/1988
URBANTARGET PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

5 NEW PARK HOUSE, PEEL HALL BUSINESS VILLAGE, BLACKPOOL
LANCASHIRE
FY4 5JX

TRADING ADDRESSES

5 New Park House
Peel Hall Business Village
Blackpool
Lancashire FY4 5JX
FY4 5JX

Romney Grange
Waterhead
Ambleside
Cumbria
LA22 0HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£78.5k

16.44%

TOTAL LIABILITIES

£34.8k

39.29%

NET ASSETS

£78.5k

16.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932508156) Appointed
Date: 03/10/2024	Event: David Chadwick (926460108) has left the board
Date: 03/10/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932774904) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROMNEY GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROMNEY GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£78.5k

16.44%

TOTAL LIABILITIES

£34.8k

39.29%

NET ASSETS

£78.5k

16.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE HICK & MARTIN BARNES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ROWLANDS & COLIN ROWLANDS & GAVIN ROWLANDS & NATASHA ROWLANDS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN FRASER & ANN FRASER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHADWICK & DIANE CHADWICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR J. BERRY & MRS J. BERRY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOONG WEY WOON & ALLISON BIRKETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN MELVIN & JOANNE MELVIN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JOHN TAYLOR & FIONA TAYLOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH RICHARDSON & ELAINE RICHARDSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET FOSTER & MURRAY FOSTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED SALEH MANSOUR & DOLORES MARGARET MANSOUR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS V.H. OSWAL & MR V.H. OSWAL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS VALENTINE BROWNE & ANNE LYN GRAY & ERIC JAMES GRAY & KAREN BROWNE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA HARRIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN EVEREST	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE PEAGRAM	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. BROWN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMIR MANSOUR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. IREDALE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. ANDREWS & MR S. ANDREWS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY RAMM & PATTY RAMM	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER POTTS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ANDERSSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. COOKSEY & MRS M. COOKSEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. ATTLEY & DR J. ATTLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K. TAYLOR & MR K. TAYLOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M. SCOTT & MR M. SCOTT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. PHIPPS & MR R. PHIPPS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. POTTS & MR R. POTTS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Richardson 01/07/2016 - Present (8 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Pete Oakley 30/05/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Gerald Fife 20/05/2024 - Present (7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Natalie Oakley 20/05/2024 - Present (7 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Oakley 20/05/2024 - Present (7 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932508156) Appointed
Date: 03/10/2024	Event: David Chadwick (926460108) has left the board
Date: 03/10/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932774904) Appointed
Date: 07/06/2024	Event: New Board Member Natalie Oakley (913440366) Appointed
Date: 30/05/2024	Event: New Board Member Anthony Gerald Fife (910992381) Appointed
Date: 30/05/2024	Event: New Board Member Natalie Oakley (932348684) Appointed
Date: 09/05/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Board Member Pete Oakley (930960334) Appointed
Date: 13/05/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: Christopher Jackson (926440190) has left the board
Date: 25/11/2019	Event: David Chadwick (921829865) has left the board
Date: 25/11/2019	Event: New Company Secretary David Chadwick (926460108) Appointed
Date: 19/11/2019	Event: New Company Secretary Christopher Jackson (926440190) Appointed
Date: 18/11/2019	Event: Catherine Margaret Smith (916148305) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Tony Ramm (922256945) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member David Chadwick (921829865) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: Anita Rosemary Harris (917748540) has left the board
Date: 18/01/2017	Event: New Board Member Tony Ramm (922256945) Appointed
Date: 18/01/2017	Event: Rodney Potts (908752022) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Board Member Keith Richardson (908769191) Appointed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: New Accounts filed
Date: 16/04/2014	Event: Colin Rowlands (900668245) has left the board
Date: 16/04/2014	Event: David William Halliday (903209162) has left the board
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 05/07/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Colin Leisk (914260310) has left the board
Date: 17/04/2013	Event: New Board Member Anita Rosemary Harris (917748540) Appointed
Date: 13/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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ROMNEY GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78.5k

£34.8k

£78.5k

People Overview

5

15

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78.5k

£34.8k

£78.5k

Accounts

People Overview

5

15

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™