ROMANS PROFESSIONAL SERVICES LIMITED

Overview

Company Name	ROMANS PROFESSIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02606388
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1991

Summary

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

What is the purpose of ROMANS PROFESSIONAL SERVICES LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is ROMANS PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROMANS PROFESSIONAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROMANS PROFESSIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for ROMANS PROFESSIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Sep 30, 2025	Change of details for The Romans Group (Uk) Limited as a person with significant control on Sep 16, 2025	2 pages	PSC05

Sep 16, 2025	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025	1 pages	AD01

Sep 11, 2025	legacy	64 pages	PARENT_ACC

Sep 11, 2025	legacy	3 pages	GUARANTEE2

May 02, 2025	Appointment of Mr Michael Brian Cook as a director on Apr 28, 2025	2 pages	AP01

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with updates	5 pages	CS01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Sep 14, 2024	legacy	70 pages	PARENT_ACC

Sep 14, 2024	legacy	2 pages	AGREEMENT2

Sep 14, 2024	legacy	3 pages	GUARANTEE2

May 03, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Oct 11, 2023	legacy	73 pages	PARENT_ACC

Oct 11, 2023	legacy	3 pages	GUARANTEE2

Oct 11, 2023	legacy	2 pages	AGREEMENT2

May 04, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 24, 2022	legacy	86 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

May 06, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Satisfaction of charge 026063880002 in full	1 pages	MR04

Sep 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of ROMANS PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom				266499290001
AITCHISON, Paul Leonard Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	Jan 13, 2020		Director	Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom	United Kingdom	Australian	1979-7	231704490001
COOK, Michael Brian Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	Apr 28, 2025		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1983-6	277355620001
KAVANAGH, Peter 44 Windmill Hill GU34 2SL Alton Hampshire	Apr 30, 1991		Director	44 Windmill Hill GU34 2SL Alton Hampshire	England	British	1962-7	8899150002
BRIGHT, Julie Christine Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	Sep 15, 2004	Apr 23, 2010	Secretary	Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire		British		78025500001
HEMSLEY, John Carmel Rosetta 49 Simons Lane RG41 3HG Wokingham Berkshire	Apr 30, 1991	Feb 09, 1994	Secretary	Rosetta 49 Simons Lane RG41 3HG Wokingham Berkshire		British		40601540001
NORTON, Dale Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey	Feb 09, 1994	Sep 15, 2004	Secretary	Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey		British		11597100002
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				150893730001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 30, 1991	Apr 30, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BRIGHT, Julie Christine Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	Aug 19, 2004	Apr 23, 2010	Director	Lyndhurst Bere Court Road RG8 8JT Pangbourne Berkshire	United Kingdom	British	1957-11	78025500001
COLES, Peter Anthony 18 Maryland Finchampstead RG11 4PB Wokingham Berkshire	Dec 31, 1993	Apr 23, 2019	Director	18 Maryland Finchampstead RG11 4PB Wokingham Berkshire	United Kingdom	British	1967-3	11675690002
DAVIS, Mark Daniel 63 Winchester Road SO51 8JB Romsey Hampshire	Jan 01, 2004	May 31, 2006	Director	63 Winchester Road SO51 8JB Romsey Hampshire		British	1973-6	95718440001
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	66529100004
HEMSLEY, John Carmel Rosetta 49 Simons Lane RG41 3HG Wokingham Berkshire	Apr 30, 1991	Dec 31, 1993	Director	Rosetta 49 Simons Lane RG41 3HG Wokingham Berkshire	England	British	1958-9	40601540001
LOVERDOS, Panagiotis Deric Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	Apr 11, 2017	Aug 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire	England	British	1971-1	197959750001
NORTON, Dale Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey	Apr 30, 1991	Aug 30, 2013	Director	Goose Green Cottage Vicarage Road Yateley GU17 7QT Camberley Surrey	United Kingdom	British	1967-2	11597100002
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	150864780001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 30, 1991	Apr 30, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMANS PROFESSIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Romans Group (Uk) Limited

Apr 06, 2016

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02161874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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