ROMEGROVE LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

ROMEGROVE LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
ROMEGROVE LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836616. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ROMEGROVE LIMITED - CRANLEIGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2013-04-29 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 1993-09-08 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2002-10-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-09-07 RESIGNED
JULIE DANE Apr 1965 British Director 1994-08-31 UNTIL 2014-08-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-07-15 UNTIL 1993-09-07 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1999-12-07 UNTIL 2002-10-01 RESIGNED
ELIZABETH MARY MCALLISTER Apr 1958 British Secretary 1993-09-08 UNTIL 1999-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Jamie Germond Mcallister 2016-04-06 8/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
REDCUB PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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RUTLAND MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND HOLDINGS LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
RUTLAND PROJECT MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND INVESTMENTS LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUTLAND (CRANLEIGH) LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUDGATE PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
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HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND MANAGEMENT (HEWITTS) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DAL) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROMEGROVE LIMITED 2023-04-29 31-07-2022 £8,007 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2022-04-30 31-07-2021 £7,994 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2021-04-29 31-07-2020 £7,981 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2020-05-01 31-07-2019 £7,968 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2019-05-01 31-07-2018 £7,942 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2018-04-28 31-07-2017 £-6,766 equity
Micro-entity Accounts - ROMEGROVE LIMITED 2017-05-24 31-07-2016 £-5,766 equity
Abbreviated Company Accounts - ROMEGROVE LIMITED 2016-04-29 31-07-2015 £-4,766 equity
Abbreviated Company Accounts - ROMEGROVE LIMITED 2015-05-01 31-07-2014 £-4,766 equity

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