THE ROMANS GROUP (UK) LIMITED

Overview

Company Name	THE ROMANS GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02161874
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1987

Summary

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

What is the purpose of THE ROMANS GROUP (UK) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE ROMANS GROUP (UK) LIMITED located?

Registered Office Address	Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE ROMANS GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IMPERIAL ESTATE AGENTS LIMITED	Oct 27, 1987	Oct 27, 1987
FRESHNAME NO. 49 LIMITED	Sep 07, 1987	Sep 07, 1987

What are the latest accounts for THE ROMANS GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ROMANS GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for THE ROMANS GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Appointment of Richard David O’Neill as a director on Aug 04, 2025	2 pages	AP01

Jun 26, 2025	Confirmation statement made on Jun 24, 2025 with updates	5 pages	CS01

Sep 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Sep 16, 2024	legacy	70 pages	PARENT_ACC

Sep 16, 2024	legacy	3 pages	GUARANTEE2

Sep 16, 2024	legacy	2 pages	AGREEMENT2

Jul 08, 2024	Confirmation statement made on Jun 24, 2024 with updates	3 pages	CS01

Oct 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	36 pages	AA

Oct 11, 2023	legacy	73 pages	PARENT_ACC

Oct 11, 2023	legacy	3 pages	GUARANTEE2

Oct 11, 2023	legacy	2 pages	AGREEMENT2

Jul 27, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

May 03, 2022	Registration of charge 021618740012, created on Apr 26, 2022	19 pages	MR01

Apr 01, 2022	Satisfaction of charge 021618740011 in full	1 pages	MR04

Mar 13, 2022	Termination of appointment of Tom Shelford as a director on Feb 28, 2022	1 pages	TM01

Mar 13, 2022	Termination of appointment of Simon Mark Peter Adcock as a director on Feb 28, 2022	1 pages	TM01

Nov 04, 2021	Satisfaction of charge 021618740010 in full	1 pages	MR04

Sep 28, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Jul 27, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Kevin Shaw as a director on Feb 05, 2020	2 pages	AP01

Feb 06, 2020	Appointment of Mr Matthew James Light as a director on Feb 05, 2020	2 pages	AP01

View All Filings

Who are the officers of THE ROMANS GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITCHISON, Paul Leonard Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Jan 13, 2020		Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire					266499130001
AITCHISON, Paul Leonard Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Jan 13, 2020		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	United Kingdom	Australian	1979-7	Chief Financial Officer	231704490001
COOK, Michael Brian Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Oct 14, 2016		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1983-6	Managing Director, Lettings	216491900001
KAVANAGH, Peter Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 11, 2017		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1962-7	Managing Director	100569130002
LIGHT, Matthew James Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Feb 05, 2020		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	United Kingdom	British	1971-10	Director	75391240022
O’NEILL, Richard David Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	Aug 04, 2025		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1971-12	Managing Director, Lettings (Lrg Central)	338893000001
SHAW, Kevin Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Feb 05, 2020		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1960-11	Director	266885770001
BRIGHT, Julie Christine Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	Sep 15, 2004	Apr 22, 2010	Secretary	Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire		British		Accountant	78025500001
NORTON, Dale Russell Orchard Rd Hurst RG10 0SD Reading Corner House Berks		Sep 15, 2004	Secretary	Orchard Rd Hurst RG10 0SD Reading Corner House Berks		Uk			11597100004
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 23, 2010	Jan 13, 2020	Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire		British			150864780001
ADCOCK, Simon Mark Peter Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 30, 2019	Feb 28, 2022	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1975-9	Accountant	258035530001
BLOOMFIELD, Joanne Georgina Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Feb 26, 2010	Jun 30, 2012	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1971-10	Human Resources Director	149421800001
BRIGHT, Julie Christine Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	Aug 21, 2000	Apr 23, 2010	Director	Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	United Kingdom	British	1957-11	Accountant	78025500001
CHEONG, Antonia Dale Eagle Place SW1Y 6AF London One England	Jan 30, 2017	Sep 03, 2019	Director	Eagle Place SW1Y 6AF London One England	England	British	1987-12	Investment Manager	190612830001
COLES, Peter Anthony Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire		Apr 23, 2019	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1967-3	Estate Agent	11675690003
COURTNEY, Vincent Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Dec 07, 2001	Apr 01, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1968-1	Estate Agent	80335410001
FULLER, Peter Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Mar 04, 1994	Jun 25, 2019	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1965-6	Estate Agent	38411010001
GILL, Adrian Stuart Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 11, 2017	Dec 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1967-7	Chief Executive Officer	66529100004
HORDER, Alex David 67 Bolingbroke Road W14 0AL London	Sep 18, 1997	Nov 29, 2002	Director	67 Bolingbroke Road W14 0AL London		British	1968-8	Estate Agent	54966930002
JONES, Stephen George 15 Oregon Walk RG11 4PG Wokingham Berkshire		Jan 30, 1995	Director	15 Oregon Walk RG11 4PG Wokingham Berkshire		British	1967-5	Estate Agent	11675700002
KAVANAGH, Peter Hawthorn Cottage Phoenix Terrace RG27 8RU Hartley Wintney Hampshire	Dec 31, 2003	Aug 05, 2004	Director	Hawthorn Cottage Phoenix Terrace RG27 8RU Hartley Wintney Hampshire	England	British	1962-7	Company Director	100569130001
LOVERDOS, Panagiotis Deric Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Feb 26, 2010	Aug 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	Uk	1971-1	Marketing & Communication Director	149422060001
NORTON, Dale Russell Orchard Rd Hurst RG10 0SD Reading Corner House Berks		Aug 30, 2013	Director	Orchard Rd Hurst RG10 0SD Reading Corner House Berks	United Kingdom	Uk	1967-2	Estate Agent	11597100004
NORTON, Nadia Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey		Feb 20, 1996	Director	Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey		British	1967-10	Director	11597110002
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 23, 2010	Jan 13, 2020	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1973-10	Finance Director	150864780001
SALTER, Mark Eagle Place SW1Y 6AF London One England	Aug 30, 2013	Jan 30, 2017	Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1966-9	Company Director	97173380004
SHELFORD, Tom Eagle Place SW1Y 6AF London One England	Aug 30, 2013	Feb 28, 2022	Director	Eagle Place SW1Y 6AF London One England	United Kingdom	British	1980-5	Company Director	142676000004
WHITE, Ian Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Mar 08, 1996	Jun 17, 2011	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1969-2	Estate Agent	47257240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROMANS GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Romans 3 Limited

Apr 06, 2016

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08653616

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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