ROMSEY 2014 LIMITED
Company is dissolved
General Information
NAME
ROMSEY 2014 LIMITED
COMPANY NUMBER
05100948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2006
09/01/2015
INTELLITECT WATER HOLDINGS LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
The Lodge
Whittington Hall
Whittington Road
Worcester, Worcestershire
WR5 2RA
Telephone: 905700
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
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 |
|---|---|---|
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
Credit Risk Overview
Want to learn more about ROMSEY 2014 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 ROMSEY 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMSEY 2014 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
| BMAM (AR) LIMITED | Company is dissolved | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
| PEMBERSTONE COMMERCIAL LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/01/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 21/01/2016 | Mark Andrew Reynolds (920412951) has left the board |
| 15/01/2016 | New Board Member Mark Andrew Reynolds (920412951) Appointed |
| 24/12/2015 | Anthony Halker (907148146) has left the board |
| 01/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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