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 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
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 |
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 |