THIRD ROMAN PROPERTY TRUST LIMITED - WORCESTER


Company Profile Company Filings

Overview

THIRD ROMAN PROPERTY TRUST LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
THIRD ROMAN PROPERTY TRUST LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303776. The accounts status is UNAUDITED ABRIDGED.

THIRD ROMAN PROPERTY TRUST LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
CAPITAL VENTURES LIMITED Corporate Secretary 1991-11-01 UNTIL 1996-10-15 RESIGNED
DAVID STEPHEN HAGGETT Mar 1938 British Director RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director RESIGNED
MR MICHAEL JOHN INSCOE Feb 1937 British Director RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1996-03-01 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1996-03-01 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1996-10-15 UNTIL 2001-12-01 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR CHARLES BRUCE LAWSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WREKIN OLD HALL TRUST LIMITED TELFORD Active FULL 85310 - General secondary education
B.BIRKS & COMPANY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SYTNER SELECT LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
GROUP SURFACE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 79120 - Tour operator activities
01439213 LIMITED LONDON Dissolved... FULL 2851 - Treatment and coat metals
THE AIR GROUP LIMITED HENLEY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VOESTALPINE METSEC PLC OLDBURY Active FULL 24320 - Cold rolling of narrow strip
TGI LIMITED PORTSMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
DMC CREATIVE WORLD LIMITED LEICESTER ENGLAND Dissolved... FULL 46410 - Wholesale of textiles
INNERWORKINGS EUROPE LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
PEDIGREE GROUP LIMITED TORQUAY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
HOW GROUP LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
PEMBERSTONE RETIREMENT WORCESTER Active MICRO ENTITY 99999 - Dormant Company
HOW GROUP TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DLGN LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PAGE & MOY TRAVEL LIMITED SPINNING FIELDS Dissolved... DORMANT 74990 - Non-trading company
NCJ HOLDINGS LIMITED COVENTRY Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
GIL INVESTMENTS LIMITED STRATFORD UPON AVON Active SMALL 70100 - Activities of head offices
WREKIN TRADING LIMITED TELFORD Active SMALL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
THIRD ROMAN PROPERTY TRUST LIMITED 2018-08-14 31-12-2017 £5,969,425 equity
Abbreviated Company Accounts - THIRD ROMAN PROPERTY TRUST LIMITED 2016-07-15 31-12-2015 £5,969,425 equity
Abbreviated Company Accounts - THIRD ROMAN PROPERTY TRUST LIMITED 2015-09-10 31-12-2014 £5,969,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENTURE ALLIANCE LIMITED WORCESTER Active MICRO ENTITY 70100 - Activities of head offices
HARMAN TECHNOLOGY LIMITED WORCESTER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GUIDING CAPITAL LIMITED WORCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EXTREME COOL HOLDINGS LIMITED WORCESTER Active MICRO ENTITY 99999 - Dormant Company
PGL (202) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTITUDE (DORKING 1) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE PROPERTIES (NO. 7) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENT COURT (WINCHESTER) RTM COMPANY LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management