ROMAN PRESS LIMITED
Overview
Company Name | ROMAN PRESS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00331657 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ROMAN PRESS LIMITED?
- Printing of newspapers (18110) / Manufacturing
Where is ROMAN PRESS LIMITED located?
Registered Office Address | Unit D1 Voyager Park Portfield Road PO3 5FN Portsmouth Hampshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAN PRESS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROMAN PRESS LIMITED?
Last Confirmation Statement Made Up To | Oct 19, 2025 |
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Next Confirmation Statement Due | Nov 02, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 19, 2024 |
Overdue | No |
What are the latest filings for ROMAN PRESS LIMITED?
Date | Description | Document | Type | |||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Roman Holdings Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard Marcus Whittal as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Mar 31, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roxana June Baker as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Martin Baker as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ROMAN PRESS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLARE, Stephen John | Director | Voyager Park Portfield Road PO3 5FN Portsmouth Unit D1 Hampshire England | United Kingdom | British | Company Director | 13422100012 | ||||
WHITTAL, Richard Marcus | Director | Emerald Park East Emersons Green BS16 7FG Bristol 107 Longmead Road South Gloucs United Kingdom | United Kingdom | British | Director | 311344070001 | ||||
ASHBY, Raymond Frank | Secretary | 19 Woodside Road Bournemouth BH5 2BA Dorset | British | Office Manager | 18690610001 | |||||
BAKER, Roxana June | Secretary | Woodside Road Southbourne BH5 2BA Bournemouth Centurion House Dorset United Kingdom | 247221490001 | |||||||
SUTHERLAND, Eunice | Secretary | St Mary's Cottage 27 Clay Lane DT8 3BX Beaminster Dorset | British | 42791580002 | ||||||
ASHBY, Raymond Frank | Director | 19 Woodside Road Bournemouth BH5 2BA Dorset | United Kingdom | British | General Manager | 18690610001 | ||||
BAKER, Anthony Martin | Director | Voyager Park Portfield Road PO3 5FN Portsmouth Unit D1 Hampshire England | United Kingdom | British | Manager | 49803910002 | ||||
MANN, John Sydney James | Director | 26 Surrey Road South BH4 9BP Bournemouth Dorset | British | Printer | 2208070001 | |||||
SAUNDERS, Douglas Robert | Director | 19 Woodside Road Bournemouth BH5 2BA Dorset | United Kingdom | British | Graphic Designer | 49803860001 | ||||
SIMPSON, Fiona | Director | 7 Eltham Close Castledean Park BH7 7JS Bournemouth Dorset | British | Estate Agent Negotiator | 61209120001 | |||||
SUTHERLAND, Malcolm | Director | 2 Old Highway Mews BH21 2AD Wimborne Dorset | British | Certified Accountant | 2267940001 |
Who are the persons with significant control of ROMAN PRESS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Business Supplies Group Holdings Ltd | Dec 18, 2023 | Emerald Park East Emersons Green BS16 7FG Bristol 107 Longmead Road South Gloucs United Kingdom | No | ||||||||||
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Natures of Control
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Roman Holdings Limited | Apr 06, 2016 | Southbourne BH5 2BA Bournemouth 19 Woodside Road Dorset United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0