ROMAN WAY LEISURE LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

ROMAN WAY LEISURE LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
ROMAN WAY LEISURE LIMITED was incorporated 47 years ago on 14/01/1977 and has the registered number: 01294249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROMAN WAY LEISURE LIMITED - CHRISTCHURCH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

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

4 BRACKLEY CLOSE
CHRISTCHURCH
DORSET
BH23 6SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN ROBERT CLARKE Sep 1974 British Director 2002-04-02 CURRENT
PETER JOHN ROBERT CLARKE Sep 1974 British Secretary 2009-03-31 CURRENT
MRS SUSAN CLARKE Dec 1946 British Director 2001-08-28 UNTIL 2009-03-31 RESIGNED
MARCUS JAMES FORTESCUE CLARKE Mar 1972 British Director 2001-08-28 UNTIL 2019-03-05 RESIGNED
MR KENNETH WILLIAM FORTESCUE CLARKE Oct 1930 British Director RESIGNED
MRS SUSAN CLARKE Dec 1946 British Secretary 1992-09-29 UNTIL 2009-03-31 RESIGNED
MR KENNETH WILLIAM FORTESCUE CLARKE Oct 1930 British Secretary RESIGNED
MR BRIAN FREDERICK LOMER Apr 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter-John Robert Clarke 2016-04-06 - 2016-04-06 9/1974 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Robert Clarke 2016-04-06 9/1974 Bournemouth   Ownership of shares 25 to 50 percent
Vanessa Catherine Clarke 2016-04-06 4/1974 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY CONSTRUCTION LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
STOUR DEVELOPMENTS LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ETON GARDENS (BOURNEMOUTH) RESIDENTS ASSOCIATION LIMITED BOURNEMOUTH Active MICRO ENTITY 98000 - Residents property management
RIVERSLEA ESTATE (MANAGEMENT) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PITCHMARK INVESTMENTS LIMITED AIRPORT CHRISTCHURCH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COUNTY GATES DEVELOPMENTS LTD POOLE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
OMH LAND LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ROMAN_WAY_LEISURE_LIMITED - Accounts 2023-12-22 31-03-2023 £222,935 Cash £6,620 equity
ROMAN_WAY_LEISURE_LIMITED - Accounts 2023-01-28 31-03-2022 £265,858 Cash £34,734 equity
ROMAN_WAY_LEISURE_LIMITED - Accounts 2021-12-25 31-03-2021 £200,577 Cash £24,216 equity
ROMAN_WAY_LEISURE_LIMITED - Accounts 2020-12-24 31-03-2020 £340,913 Cash £150,399 equity
Roman Way Leisure Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £2,282 Cash £280,448 equity
Roman Way Leisure Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £5,088 Cash £287,280 equity
Roman Way Leisure Limited Company Accounts 2017-12-22 31-03-2017 £4,322 Cash £304,622 equity
Accounts filed on 31-03-2016 2016-12-24 31-03-2016 £50 Cash £95,075 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £67 Cash £112,278 equity
Accounts filed on 31-03-2014 2014-12-17 31-03-2014 £1,700 Cash £136,743 equity

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