PASTA ROMAGNA (85) LIMITED

Overview

Company Name	PASTA ROMAGNA (85) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01926731
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASTA ROMAGNA (85) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PASTA ROMAGNA (85) LIMITED located?

Registered Office Address	Coach House Alwoodley Lane LS17 7DX Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PASTA ROMAGNA (85) LIMITED?

Previous Company Names
Company Name	From	Until
ALDCRO LIMITED	Jun 27, 1985	Jun 27, 1985

What are the latest accounts for PASTA ROMAGNA (85) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PASTA ROMAGNA (85) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for PASTA ROMAGNA (85) LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Jan 20, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Registered office address changed from Unit C, West Point, Toast Wellington Street Leeds LS1 4JY England to Coach House Alwoodley Lane Leeds LS17 7DX on Jul 23, 2025	1 pages	AD01

Mar 09, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Secretary's details changed for Mr James Charles Walker on Jun 01, 2017	1 pages	CH03

Jan 07, 2025	Director's details changed for Mr James Charles Walker on Jun 01, 2017	2 pages	CH01

Jun 05, 2024	Change of details for Mr James Charles Walker as a person with significant control on Jun 01, 2017	2 pages	PSC04

Mar 28, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Registration of charge 019267310026, created on Jun 09, 2023	15 pages	MR01

Apr 03, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Feb 01, 2023	Registration of charge 019267310025, created on Jan 26, 2023	16 pages	MR01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jan 17, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Nov 05, 2019	Registration of charge 019267310024, created on Nov 01, 2019	17 pages	MR01

Feb 15, 2019	Registration of charge 019267310023, created on Feb 11, 2019	18 pages	MR01

Feb 04, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PASTA ROMAGNA (85) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, James Charles Alwoodley Lane LS17 7DX Leeds The Coach House England	Jul 31, 1994		Secretary	Alwoodley Lane LS17 7DX Leeds The Coach House England		British		61687390001
WALKER, Gilda Laura Wanda The Coach House Alwoodley Gate LS17 7DX Leeds Yorkshire			Director	The Coach House Alwoodley Gate LS17 7DX Leeds Yorkshire	England	British	1934-5	33075180001
WALKER, James Charles Alwoodley Lane LS17 7DX Leeds The Coach House England			Director	Alwoodley Lane LS17 7DX Leeds The Coach House England	England	British	1964-2	61687390004
WALKER, Louise Clara The Coach House Alwoodley Lane LS17 7DX Leeds Yorkshire		Jul 31, 1994	Secretary	The Coach House Alwoodley Lane LS17 7DX Leeds Yorkshire		British		33075170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASTA ROMAGNA (85) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gilda Laura Wanda Walker Alwoodley Lane LS17 7DX Leeds Coach House England	Jan 16, 2017	Alwoodley Lane LS17 7DX Leeds Coach House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr James Charles Walker Alwoodley Lane LS17 7DX Leeds Coach House England	Jan 16, 2017	Alwoodley Lane LS17 7DX Leeds Coach House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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