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ROMAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romake Limited. The company was founded 45 years ago and was given the registration number 01411887. The firm's registered office is in MATLOCK. You can find them at Leawood Farm Business Centre, Leawood Farm Snitterton, Matlock, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMAKE LIMITED
Company Number:01411887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leawood Farm Business Centre, Leawood Farm Snitterton, Matlock, Derbyshire, DE4 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leawood Farm, Snitterton, Matlock, DE4 2JG

Secretary31 October 2007Active
Leawood Farm, Snitterton, Matlock, DE4 2JG

Director-Active
Leawood Farm Business Centre, Snitterton, Matlock, England, DE4 2JG

Director09 April 2015Active
Leawood Farm, Snitterton, Matlock, DE4 2JG

Director-Active
3 Heatherleigh Grove, Birches Head, Stoke-On-Trent, ST1 6SU

Secretary01 March 2007Active
27 Central Avenue, Bagnall, Stoke On Trent, ST2 9AR

Secretary-Active
Oaklands Light Oaks Avenue, Bagnall, Stoke On Trent, ST2 7NF

Director-Active

People with Significant Control

Mr John Hukin Kirk Kerr
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Leawood Farm, Snitterton, Matlock, United Kingdom, DE4 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2017-08-21Mortgage

Mortgage satisfy charge full.

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2017-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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