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ROMNEY SURBITON HOLDINGS LIMITED

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

This company is commonly known as Romney Surbiton Holdings Limited. The company was founded 5 years ago and was given the registration number 11721663. The firm's registered office is in TETBURY. You can find them at Orchard End, Long Newnton, Tetbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROMNEY SURBITON HOLDINGS LIMITED
Company Number:11721663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW

Director11 December 2018Active
Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW

Director11 December 2018Active
Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW

Director11 December 2018Active
Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW

Director11 December 2018Active

People with Significant Control

Mrs Katherine Anne Charlton
Notified on:19 May 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Willows, Tinkley Lane, Stonehouse, England, GL10 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Corin David Lewsey
Notified on:19 May 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Willows, Tinkley Lane, Stonehouse, England, GL10 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Edward Lewsey
Notified on:19 May 2023
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Willows, Tinkley Lane, Stonehouse, England, GL10 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Anne Lewsey
Notified on:11 December 2018
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:United Kingdom
Address:Orchard End, Long Newnton, Tetbury, United Kingdom, GL8 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Address

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

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-02-09Miscellaneous

Legacy.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-07-16Capital

Capital allotment shares.

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2018-12-11Incorporation

Incorporation company.

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