ROMANGATE LIMITED - CRANLEIGH
Company Profile | Company Filings |
Overview
ROMANGATE LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
ROMANGATE LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06755734. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROMANGATE LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06755734. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROMANGATE LIMITED - CRANLEIGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
20 LORIMER AVENUE
CRANLEIGH
GU6 8WQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LESLIE JENNER | Feb 1971 | British | Director | 2016-05-01 | CURRENT |
WILLIAM BARRON | Aug 1954 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MR GUILLAUME BLACHER | Jul 1971 | French | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
DR JULIAN MARK BIRKINSHAW | Oct 1964 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
PATRICK FLORIAN BIERBAUM | May 1974 | German | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
DOMENICO AZZOLLINI | Apr 1972 | Italy | Director | 2009-01-27 UNTIL 2010-01-27 | RESIGNED |
GRAHAM LESLIE BELL | Feb 1957 | British | Director | 2009-03-30 UNTIL 2009-07-20 | RESIGNED |
MR DAVID ERNEST BEECROFT | Jan 1947 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
DAVID NEILD BEECROFT | Oct 1978 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
DR IAN BAYLES | May 1957 | British | Director | 2009-03-30 UNTIL 2010-03-30 | RESIGNED |
MR DANIEL GORDON BEECROFT | Feb 1983 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
WILLIAM BATHGATE | Sep 1949 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
JOHN BATE | Jan 1963 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
DAVID SUKHDEV BASRA | Jul 1969 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
RICHARD BLACKBURN | Jul 1955 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
STEPHEN BENEDICT BARRETT | Jul 1975 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MR TIMOTHY JAMES SCRUBY BARKER | Apr 1965 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MATTHEW BARKER | Mar 1974 | British | Director | 2009-03-10 UNTIL 2010-03-10 | RESIGNED |
BERNADETTE ANN BARKER | Oct 1958 | British | Director | 2009-02-24 UNTIL 2010-02-24 | RESIGNED |
TIMOTHY DAVID BAMFORD | May 1959 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MR DAVID BAXTER | Sep 1959 | British | Director | 2009-03-30 UNTIL 2010-03-30 | RESIGNED |
ROBERT HENRY WILLIAMS | Aug 1964 | Secretary | 2009-03-30 UNTIL 2010-01-27 | RESIGNED | |
NICHOLAS PETER TOM BERGMAN | Mar 1957 | British | Director | 2009-02-24 UNTIL 2010-02-24 | RESIGNED |
MR MATTHEW JENNER | Secretary | 2010-01-27 UNTIL 2015-03-10 | RESIGNED | ||
DR ASAD ABBAS BOKHARI | Jan 1967 | British | Director | 2009-01-27 UNTIL 2010-01-27 | RESIGNED |
TARIQ IFTIKHAR AHMED | Sep 1965 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
RICHARD ATHERTON | Jun 1967 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MR CHARLES ANTHONY STEWART ATHA | Mar 1962 | British | Director | 2009-03-30 UNTIL 2010-03-30 | RESIGNED |
TIRUNELVELI LAKSHMANASWAMY ASHOK KUMAR | Jul 1951 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
JOHN MICHAEL ASHBURN | Jan 1945 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
JOHN STUART ANDERSON | Feb 1976 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
MR DAVID SAMUEL ANDERSON | Apr 1976 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
MR DAVID ANASTASIOU | British | Director | 2009-02-24 UNTIL 2010-02-24 | RESIGNED | |
MR LESLIE CHARLES ALLEN-VERCOE | Feb 1944 | British | Director | 2009-01-27 UNTIL 2010-01-27 | RESIGNED |
DR AKRAM BAIG | Aug 1946 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
MR DAVID JOHN PAUL ALLEN | Apr 1967 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
SEYED ASHGAR ALI | Aug 1961 | British | Director | 2009-03-10 UNTIL 2010-03-10 | RESIGNED |
SOJI AJAYI | Jul 1968 | British | Director | 2009-02-24 UNTIL 2010-02-24 | RESIGNED |
PARMAJIT KAUR ATHWAL | May 1979 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
DR KIARASH AHADI AMINCLASHRAFI | Sep 1969 | Spanish | Director | 2009-03-30 UNTIL 2009-03-30 | RESIGNED |
SIZA AGHA | Apr 1968 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
RICHARD PETER ADMIRAAL | Feb 1959 | British | Director | 2009-01-27 UNTIL 2010-01-27 | RESIGNED |
JOHANNES ADMIRAAL | Nov 1933 | Dutch | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
JEREMY KNIGHT ADAMS | Dec 1947 | British | Director | 2009-03-10 UNTIL 2010-03-10 | RESIGNED |
MR FRANK STEVEN ABBOTT | Nov 1946 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
CHRISTOPHER MILES ALLEN | Sep 1963 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
JOHN BELLYSE BAKER | Dec 1956 | British | Director | 2009-01-21 UNTIL 2010-01-21 | RESIGNED |
COLIN STEPHEN BAILEY | Oct 1952 | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED | |
MR BALBIR SINGH BAKHSHI | Apr 1970 | British | Director | 2009-02-10 UNTIL 2010-02-10 | RESIGNED |
MR DONALD ROY BLACKWELL | Apr 1948 | British | Director | 2009-02-24 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buying Can Be Fun Limited | 2022-12-08 | Cranleigh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Matthew Leslie Jenner | 2016-04-06 - 2022-12-08 | 2/1971 | Cranleigh | Significant influence or control as trust |
Plectron Trust Company Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROMANGATE LIMITED | 2023-01-26 | 30-11-2022 | £22,002 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2022-08-27 | 30-11-2021 | £4,285,759 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2021-08-28 | 30-11-2020 | £4,289,759 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2020-09-01 | 30-11-2019 | £4,291,759 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2019-08-28 | 30-11-2018 | £4,293,759 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2018-08-29 | 30-11-2017 | £4,294,759 equity |
Micro-entity Accounts - ROMANGATE LIMITED | 2017-08-22 | 30-11-2016 | £-4,295,759 equity |
Abbreviated Company Accounts - ROMANGATE LIMITED | 2016-08-20 | 30-11-2015 | £2 Cash £-4,296,759 equity |
Abbreviated Company Accounts - ROMANGATE LIMITED | 2015-08-18 | 30-11-2014 | £2 Cash £-4,299,759 equity |
Abbreviated Company Accounts - ROMANGATE LIMITED | 2014-08-09 | 30-11-2013 | £2 Cash £-4,301,759 equity |