ROMNEY SECRETARIES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ROMNEY SECRETARIES LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ROMNEY SECRETARIES LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127061. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ROMNEY SECRETARIES LIMITED - MAIDSTONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VENETIA ANNE SMITH Mar 1970 British Director 2007-03-30 CURRENT
MR MARK PETER SMITH Feb 1968 British Director 2013-03-01 CURRENT
MR MARK PETER SMITH Feb 1968 British Director 2007-03-30 UNTIL 2007-03-30 RESIGNED
MR JAMES DAVID PRITCHARD Aug 1982 British Director 2011-11-28 UNTIL 2014-06-23 RESIGNED
LUCY GEORGE Aug 1965 British Director 2007-02-26 UNTIL 2007-03-30 RESIGNED
MR MARK PETER SMITH Feb 1968 British Secretary 2007-03-30 UNTIL 2014-02-02 RESIGNED
BLUE RIDGE SECRETARIAL LIMITED Corporate Secretary 2007-02-26 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Venetia Anne Smith 2016-04-06 3/1970 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Romney Secretaries Limited 2023-03-25 28-02-2023 £1 Cash £1 equity
Accounts filed on 28-02-2022 2022-03-25 28-02-2022 £1 Cash £1 equity
Accounts filed on 28-02-2021 2021-04-10 28-02-2021 £1 Cash £1 equity
Accounts filed on 29-02-2020 2020-12-09 29-02-2020 £1 Cash £1 equity
Accounts filed on 28-02-2019 2019-03-23 28-02-2019 £1 Cash £1 equity
Accounts filed on 28-02-2018 2018-09-19 28-02-2018 £1 Cash £1 equity
Accounts filed on 28-02-2017 2017-05-18 28-02-2017 £1 Cash £1 equity
Accounts filed on 28-02-2016 2016-10-25 28-02-2016 £1 Cash £1 equity
Accounts filed on 28-02-2015 2015-03-10 28-02-2015 £1 Cash £1 equity

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