UKBizDB.co.uk

ROMEGROVE LIMITED

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

This company is commonly known as Romegrove Limited. The company was founded 30 years ago and was given the registration number 02836616. The firm's registered office is in CRANLEIGH. You can find them at Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROMEGROVE LIMITED
Company Number:02836616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary01 October 2002Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP

Director08 September 1993Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director29 April 2013Active
47 Priory Avenue, London, W4 1TZ

Secretary08 September 1993Active
48 Crooms Hill, London, SE10 8HD

Secretary07 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 July 1993Active
Linden House, Clock House Lane, Bramley, GU5 0AP

Director31 August 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 July 1993Active

People with Significant Control

Mr James Andrew Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jamie Germond Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type micro entity.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Officers

Termination director company with name termination date.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-04-29Officers

Appoint person director company with name.

Download
2012-08-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.