ROMSEY INVESTMENTS LIMITED

Overview

Company Name	ROMSEY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03171934
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1996

Summary

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

What is the purpose of ROMSEY INVESTMENTS LIMITED?

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

Where is ROMSEY INVESTMENTS LIMITED located?

Registered Office Address	20 Aldwych Avenue M14 5NL Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROMSEY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOTORMAST LIMITED	Mar 13, 1996	Mar 13, 1996

What are the latest accounts for ROMSEY INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for ROMSEY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for ROMSEY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 20 Aldwych Avenue Manchester M14 5NL on Nov 11, 2025	1 pages	AD01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Change of details for Feltham Holdings Limited as a person with significant control on Mar 13, 2025	2 pages	PSC05

Feb 25, 2025	Registration of charge 031719340020, created on Feb 19, 2025	25 pages	MR01

Jul 09, 2024	Registration of charge 031719340019, created on Jun 27, 2024	28 pages	MR01

May 10, 2024	Satisfaction of charge 031719340010 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 031719340011 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 031719340013 in full	1 pages	MR04

May 10, 2024	Satisfaction of charge 031719340012 in full	1 pages	MR04

Apr 11, 2024	Registration of charge 031719340018, created on Apr 10, 2024	6 pages	MR01

Mar 19, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 21, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

May 20, 2022	Registration of charge 031719340017, created on May 19, 2022	4 pages	MR01

Mar 17, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Registered office address changed from 20 Aldwych Avenue Rusholme Manchester Greater Manchester M14 5NL to The Exchange 5 Bank Street Bury BL9 0DN on Sep 13, 2021	1 pages	AD01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Notification of Feltham Holdings Limited as a person with significant control on Mar 24, 2021	2 pages	PSC02

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of ROMSEY INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FELTHAM, David

Oct 26, 2010

Director

Aldwych Avenue

M14 5NL Manchester

United Kingdom

England

British

1958-3

38409750001

FELTHAM, Jane Elizabeth

Mar 18, 1996

Mar 01, 2015

Secretary

20 Aldwych Avenue

Rusholme

M14 5NL Manchester

British

47296900001

WING, Clifford Donald

Mar 13, 1996

Mar 18, 1996

Secretary

253 Bury Street West

Edmonton

N9 9JN London

British

38279030001

BONUSWORTH LIMITED

Mar 13, 1996

Mar 18, 1996

Director

Regis House

134 Percival Road

EN1 1QU Enfield

Middlesex

39406570001

FELTHAM ESTATES LTD

Mar 18, 1996

Aug 26, 2017

Director

20 Aldwych Avenue

Rusholme

M14 5NL Manchester

Lancashire

Identification Type	European Economic Area
Registration Number	3159582

51876310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMSEY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Feltham Holdings Limited

Mar 24, 2021

5 Bank Street

BL9 0DN Bury

The Exchange

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	03171981

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.

Mr David Feltham

Mar 01, 2017

Aldwych Avenue

M14 5NL Manchester

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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