ROMSEY 2014 LIMITED - WORCESTER


Company Profile Company Filings

Overview

ROMSEY 2014 LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
ROMSEY 2014 LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05100948. The accounts status is MICRO ENTITY.

ROMSEY 2014 LIMITED - WORCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom
Previous trading names include:
INTELLITECT WATER HOLDINGS LIMITED (until 09/01/2015)
INTELLITECT LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2006-05-02 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2015-12-21 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2006-05-02 CURRENT
MR PETER JOHN BRIDGE Jan 1955 British Director 2009-12-22 UNTIL 2011-09-28 RESIGNED
STEPHEN MATTHEW GILL Dec 1968 British Secretary 2004-05-17 UNTIL 2006-05-02 RESIGNED
MIKE EVERARD Jul 1965 British Director 2004-05-17 UNTIL 2009-03-18 RESIGNED
MR JEREMY SOKEL Mar 1960 British Director 2006-05-02 UNTIL 2009-06-30 RESIGNED
DAVID VINCENT May 1970 British Director 2006-09-22 UNTIL 2011-11-30 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2006-05-02 UNTIL 2009-03-18 RESIGNED
MR ROBERT JOHN BATY Jun 1944 British Director 2007-04-20 UNTIL 2011-09-28 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-04-14 UNTIL 2004-05-17 RESIGNED
STEPHEN MATTHEW GILL Dec 1968 British Director 2004-05-17 UNTIL 2009-03-18 RESIGNED
ANTHONY HALKER Sep 1951 British Director 2008-03-19 UNTIL 2015-12-21 RESIGNED
JOHN JAMES HOWELL Jul 1955 British Director 2006-09-22 UNTIL 2009-03-18 RESIGNED
ROY ALAN POINTER Jul 1945 British Director 2007-03-13 UNTIL 2011-09-28 RESIGNED
ROGER MARK REYNOLDS Jun 1968 British Director 2007-04-13 UNTIL 2009-03-25 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-04-14 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

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

Related Companies

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ST. JOHN'S WELL COURT RESIDENTS ASSOCIATION LIMITED(THE) BERKHAMSTED Active MICRO ENTITY 98000 - Residents property management
EP REALISATIONS LIMITED LEEDS Active FULL 36000 - Water collection, treatment and supply
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DRAFTPOINT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALPHEUS ENVIRONMENTAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WAVE WATER LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANGLIAN WATER INTERNATIONAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED DURHAM UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
H2GO LIMITED HUNTINGDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD. BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANGLIAN WATER SERVICES HOLDINGS LIMITED HUNTINGDON Active FULL 70100 - Activities of head offices
ANGLIAN WATER SERVICES FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
MORRISON LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAUST HOLDINGS LIMITED STOCKSFIELD Active MICRO ENTITY 74990 - Non-trading company
INTELLITECT WATER LIMITED WORCESTER Active SMALL 96090 - Other service activities n.e.c.
INTELLITECT LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
INTELLITECT WATER AMERICAS LIMITED WORCESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AWG SHELF 11 LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROMSEY 2014 LIMITED 2023-09-16 31-12-2022 £1,017,335 equity
Micro-entity Accounts - ROMSEY 2014 LIMITED 2022-09-27 31-12-2021 £1,017,335 equity
Micro-entity Accounts - ROMSEY 2014 LIMITED 2021-10-01 31-12-2020 £1,017,336 equity
Micro-entity Accounts - ROMSEY 2014 LIMITED 2020-12-15 31-12-2019 £1,096,683 equity
Micro-entity Accounts - ROMSEY 2014 LIMITED 2019-09-27 31-12-2018 £1,096,697 equity

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