This company is commonly known as The Romans Group (uk) Limited. The company was founded 36 years ago and was given the registration number 02161874. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | THE ROMANS GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 02161874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Secretary | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 13 January 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 14 October 2016 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 11 April 2017 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 05 February 2020 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 05 February 2020 | Active |
| Lyndhurst, Bere Court Road, Pangbourne, RG8 8JT | Secretary | 15 September 2004 | Active |
| Corner House, Orchard Rd, Hurst, Reading, RG10 0SD | Secretary | - | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Secretary | 23 April 2010 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 30 April 2019 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 26 February 2010 | Active |
| Lyndhurst, Bere Court Road, Pangbourne, RG8 8JT | Director | 21 August 2000 | Active |
| One, Eagle Place, London, England, SW1Y 6AF | Director | 30 January 2017 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | - | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 07 December 2001 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 04 March 1994 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 11 April 2017 | Active |
| 67, Bolingbroke Road, London, W14 0AL | Director | 18 September 1997 | Active |
| 15 Oregon Walk, Wokingham, RG11 4PG | Director | - | Active |
| Hawthorn Cottage, Phoenix Terrace, Hartley Wintney, RG27 8RU | Director | 31 December 2003 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 26 February 2010 | Active |
| Corner House, Orchard Rd, Hurst, Reading, RG10 0SD | Director | - | Active |
| Goose Green Cottage Vicarage Road, Yateley, Camberley, GU17 7QT | Director | - | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 23 April 2010 | Active |
| One, Eagle Place, London, England, SW1Y 6AF | Director | 30 August 2013 | Active |
| One, Eagle Place, London, England, SW1Y 6AF | Director | 30 August 2013 | Active |
| Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | Director | 08 March 1996 | Active |
| Romans 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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