ROMULUS MANAGEMENT COMPANY LIMITED - COALVILLE


Company Profile Company Filings

Overview

ROMULUS MANAGEMENT COMPANY LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ROMULUS MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341305. The accounts status is FULL and accounts are next due on 31/12/2024.

ROMULUS MANAGEMENT COMPANY LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
BORDERCEDAR PROPERTY MANAGEMENT LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-30 CURRENT
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2019-01-25 CURRENT
MR HENRY ROBERT HENSON Dec 1989 British Director 2022-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-25 UNTIL 2005-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-25 UNTIL 2005-01-27 RESIGNED
DAVID JOHN WARD Aug 1959 British Director 2016-02-22 UNTIL 2021-09-30 RESIGNED
MR STEPHEN DAVID JAMES PEDRICK-MOYLE Oct 1967 British Director 2005-01-27 UNTIL 2009-06-01 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2016-03-09 UNTIL 2019-01-25 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2009-06-01 UNTIL 2016-02-22 RESIGNED
NICHOLAS WILLIAM DAVIES Mar 1961 British Director 2009-06-01 UNTIL 2022-06-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2005-01-27 UNTIL 2009-03-30 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2005-01-27 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-01-25 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway Properties Limited 2016-04-06 Seaton Burn   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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