ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05362906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Auzra Flynn as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 14, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Mark Pytlik as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Joanna Glover as a director on Jun 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ben Alexander Stirk as a director on May 30, 2017 | 1 pages | TM01 | ||
Who are the officers of ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990505 | ||||||||||
| GLOVER, Joanna | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 42540860002 | |||||||||
| RADIA-JOSHI, Reema | Director | Oliver Close Syston LE7 2NR Leicester 19 Roman Place United Kingdom | United Kingdom | British | 197753210001 | |||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 48 Granby Street LE1 1DH Leicester Leicestershire | 114231280001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ASHTON, Margaret | Director | 1 Roman Place Oliver Close LE7 2NR Syston Leicestershire | British | 121251050001 | ||||||||||
| BELL, David William | Director | Summerfield Back Lane DE6 3AS Shirley Derbyshire | England | British | 73441190002 | |||||||||
| CROWTHER, John Stuart | Director | 2 Roman Place Oliver Close LE7 2NR Syston Leicestershire | British | 121251100001 | ||||||||||
| DE VERTEUIL, Simon John | Director | Roman Place Oliver Close Syston LE7 2NR Leicester 6 Leicestershire United Kingdom | England | British | 154139020002 | |||||||||
| DOLLING, Tamatha | Director | 6 Oliver Close LE7 2NR Syston Leicestershire | American | 121251060001 | ||||||||||
| FINNEGAN, Thomas Gerard | Director | 1 Kingswood Place Littleover DE23 6DB Derby | England | British | 6043480004 | |||||||||
| FLYNN, Auzra | Director | Oliver Close Syston LE7 2NR Leicester 12 Roman Place Leicestershire United Kingdom | United Kingdom | British | 160163460001 | |||||||||
| GLOVER, Joanna | Director | Apartment 3 Roman Place Oliver Close Melton Road LE7 2NR Syston Leicester Leicestershire | United Kingdom | British | 42540860002 | |||||||||
| JENNAWAY, Claire Louise | Director | Oliver Close Syston LE7 2NR Leicester 8 Roman Place Leicestershire United Kingdom | United Kingdom | British | 161365650001 | |||||||||
| PYTLIK, Mark | Director | Global House Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Shropshire United Kingdom | United Kingdom | British | 191657650001 | |||||||||
| STIRK, Ben Alexander | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 205185450001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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