ROMANS 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROMANS 1 LIMITED
COMPANY NUMBER
08652570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
www.romans.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG40 3GZ
Telephone: 01252353390
TPS: No
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Telephone: 753193
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEADERS ROMANS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROMANS 1 LIMITED | Active - Accounts Filed | View Report |
| ROMANS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMANS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMANS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMANS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 66 Past: 45 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Sep 1966 |
Resigned | Director |
Current: 30 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Tom Shelford (914267600) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926649799) Appointed |
| 01/10/2019 | New Accounts filed |
| 13/09/2019 | Antonia Cheong (922427213) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | Peter Anthony Coles (901167569) has left the board |
| 07/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 13/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 10/02/2017 | Mark Salter (909717338) has left the board |
| 10/02/2017 | New Board Member Antonia Cheong (922427213) Appointed |
| 07/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 19/09/2013 | New Board Member Peter Kavanagh (910056913) Appointed |
| 19/09/2013 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 19/09/2013 | New Board Member Peter Anthony Coles (901167569) Appointed |
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