THE ROMANS GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE ROMANS GROUP (UK) LIMITED
COMPANY NUMBER
02161874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/09/1987
(37 years and 2 months old)
WEBSITE
http://romans.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1987
16/01/2012
IMPERIAL ESTATE AGENTS LIMITED
View all previous names
BERKSHIRE
RG40 3GZ
Telephone: 01344753100
TPS: No
112-114 London Road
Portsmouth
Hampshire
PO2 0LZ
Telephone: 318052
23 Market Place
Wokingham
Berkshire
RG40 1AP
Telephone: 753100
246 High Street
Crowthorne
Berkshire
RG45 7AP
Telephone: 753062
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Telephone: 753100
Estate House
122 London Road
Camberley
Surrey
GU15 3TJ
Telephone: 601600
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 |
|---|---|---|
| ROMANS 3 LIMITED | Active - Accounts Filed | View Report |
| THE ROMANS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMETHYST LETTINGS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ROMANS GROUP (UK) 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 THE ROMANS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROMANS GROUP (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/04/2017 - 05/08/2004 (12 years and 8 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
05/02/2020 - Present (4 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
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 |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | Simon Mark Peter Adcock (925803553) has left the board |
| 16/03/2022 | Tom Shelford (914267600) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Kevin Shaw (926688577) Appointed |
| 10/02/2020 | New Board Member Matthew James Light (907539124) Appointed |
| 30/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (915086368) has left the board |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926649913) Appointed |
| 01/10/2019 | New Accounts filed |
| 13/09/2019 | Antonia Dale Cheong (919061283) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Peter Fuller (903841101) has left the board |
| 13/05/2019 | New Board Member Simon Mark Peter Adcock (925803553) Appointed |
| 13/05/2019 | Simon Mark Peter Adcock (925803615) has left the board |
| 03/05/2019 | New Board Member Simon Mark Peter Adcock (925803615) Appointed |
| 01/05/2019 | Peter Anthony Coles (901167569) has left the board |
| 07/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 14/09/2018 | Panagiotis Deric Loverdos (914942206) has left the board |
| 13/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Vincent Courtney (908033541) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Peter Kavanagh (910056913) Appointed |
| 13/04/2017 | 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 Dale Cheong (919061283) Appointed |
| 19/10/2016 | New Board Member Michael Brian Cook (921649190) Appointed |
| 19/10/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 20/09/2013 | New Board Member Mark Salter (909717338) Appointed |
| 20/09/2013 | New Board Member Tom Shelford (914267600) Appointed |
| 20/09/2013 | Dale Russell Norton (901159710) has left the board |
| 20/07/2013 | New Confirmation Statement filed |
| 06/06/2013 | New Accounts filed |
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