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ROMAN PARK LIMITED

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

This company is commonly known as Roman Park Limited. The company was founded 9 years ago and was given the registration number 09359065. The firm's registered office is in LEICESTER. You can find them at 99 Fosse Way, Syston, Leicester, Leicestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ROMAN PARK LIMITED
Company Number:09359065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:99 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grange Road West, Birkenhead, England, CH41 4DB

Director21 March 2023Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director21 March 2023Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director21 March 2023Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director21 March 2023Active
99 Fosse Way, Syston, England, LE7 1NH

Director17 December 2014Active
99 Fosse Way, Syston, England, LE7 1NH

Director17 December 2014Active
99 Fosse Way, Syston, England, LE7 1NH

Director17 December 2014Active

People with Significant Control

Potensial Ltd
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:68, Grange Road West, Birkenhead, England, CH41 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Orsini
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:99 Fosse Way, Syston, England, LE7 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mireille Marie Orsini-Misso
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:99 Fosse Way, Syston, England, LE7 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Renata Lara Orsini
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:99 Fosse Way, Syston, England, LE7 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Incorporation

Memorandum articles.

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2024-01-18Resolution

Resolution.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-12-28Resolution

Resolution.

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2023-12-12Other

Legacy.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Resolution

Resolution.

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2023-07-18Incorporation

Memorandum articles.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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