ROMANA PROPERTIES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ROMANA PROPERTIES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ROMANA PROPERTIES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ROMANA PROPERTIES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ROMANA PROPERTIES LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LUMINA PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROMANA CERAMICS LIMITED (until 22/03/2007)
ROMANA CERAMICS LIMITED (until 22/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN TERESA HINCHLIFFE | Nov 1965 | British | Director | 2017-05-01 | CURRENT |
| MR ADRIAN SCOTT HINCHLIFFE | Jun 1967 | British | Director | 2003-06-12 | CURRENT |
| MR ADRIAN SCOTT HINCHLIFFE | Jun 1967 | British | Secretary | 2003-06-12 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| PETER NEVILLE SHUTE | Jan 1940 | British | Director | 2003-06-12 UNTIL 2016-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Scott Hinchliffe | 2016-04-06 | 6/1967 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Romana Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-05-2023 | £57,294 Cash £248,983 equity |
| Romana Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-05-2022 | £85,730 Cash £249,168 equity |
| Romana Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-05-2021 | £284,218 Cash £265,512 equity |
| Romana Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-05-2020 | £10,462 Cash £338,030 equity |