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ROMANESQUE PROPERTIES LIMITED

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

This company is commonly known as Romanesque Properties Limited. The company was founded 23 years ago and was given the registration number 04199354. The firm's registered office is in ORMSKIRK. You can find them at Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMANESQUE PROPERTIES LIMITED
Company Number:04199354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

Director12 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 April 2001Active
Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN

Secretary12 April 2001Active
Ormskirk Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, L39 0EH

Secretary02 September 2008Active
Ormskirk Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, L39 0EH

Secretary17 August 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 April 2001Active

People with Significant Control

Mr Philip Winstanley
Notified on:12 April 2018
Status:Active
Date of birth:September 1956
Nationality:British
Address:Ormskirk Lodge, Hall Lane, Ormskirk, L40 5UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Change account reference date company previous extended.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Termination secretary company with name termination date.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-03-16Address

Change registered office address company with date old address new address.

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2017-11-02Insolvency

Liquidation receiver cease to act receiver.

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2017-10-03Insolvency

Liquidation receiver cease to act receiver.

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2017-02-16Address

Change registered office address company with date old address new address.

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2016-07-07Insolvency

Liquidation receiver appointment of receiver.

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