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 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
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 |
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 |