FOURTH ROMAN PROPERTY TRUST LIMITED - WORCESTER


Company Profile Company Filings

Overview

FOURTH ROMAN PROPERTY TRUST LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
FOURTH ROMAN PROPERTY TRUST LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FOURTH ROMAN PROPERTY TRUST LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1996-12-23 UNTIL 2001-12-01 RESIGNED
MR PAUL HIRD JOSELAND May 1935 British Director RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1992-10-22 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1996-12-23 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1996-12-23 UNTIL 2001-12-01 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

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HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

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