ROMANGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMANGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06755734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMANGATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROMANGATE LIMITED located?

    Registered Office Address
    20 Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMANGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROMANGATE LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for ROMANGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Registered office address changed from , 3 the Copse, Fao Matthew Jenner, Cranleigh, GU6 7NU, England to 20 Lorimer Avenue Fao Matthew Jenner Cranleigh GU6 8WQ on Feb 05, 2024

    1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Cessation of Matthew Leslie Jenner as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Notification of Buying Can Be Fun Limited as a person with significant control on Dec 08, 2022

    2 pagesPSC02

    Termination of appointment of Scott Jonathan Clark as a director on Nov 25, 2022

    1 pagesTM01

    Registered office address changed from , 30 Worthing Road, (M Jenner), Horsham, RH12 1SL, England to 20 Lorimer Avenue Fao Matthew Jenner Cranleigh GU6 8WQ on Jan 16, 2023

    1 pagesAD01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Registered office address changed from , 10 Charles Ii Street, London, SW1Y 4AA to 30 Worthing Road (M Jenner) Horsham RH12 1SL on Jun 03, 2019

    1 pagesAD01

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Cessation of Plectron Trust Company Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Matthew Jenner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of ROMANGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER, Matthew Leslie
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    Director
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    EnglandBritish109983290006
    JENNER, Matthew
    Charles Ii Street
    SW1Y 4AA London
    10
    England
    Secretary
    Charles Ii Street
    SW1Y 4AA London
    10
    England
    155890490001
    WILLIAMS, Robert Henry
    Bramham Gardens
    SW5 0JQ London
    1-2
    Secretary
    Bramham Gardens
    SW5 0JQ London
    1-2
    Australian146070170001
    ABBOTT, Frank Steven
    Bristol Way
    Wellesbourne
    CV35 9TJ Warwick
    42
    Warwickshire
    Director
    Bristol Way
    Wellesbourne
    CV35 9TJ Warwick
    42
    Warwickshire
    United KingdomBritish137181320001
    ADAMS, Jeremy Knight
    Ballard Drive
    Colwall
    WV13 6PP Malvern
    The Stables
    Worcestershire
    Director
    Ballard Drive
    Colwall
    WV13 6PP Malvern
    The Stables
    Worcestershire
    British149613800001
    ADMIRAAL, Johannes
    Chelwood Beacon
    RH17 7LH Chelwood Gate
    3
    Director
    Chelwood Beacon
    RH17 7LH Chelwood Gate
    3
    Great BritainDutch30219130007
    ADMIRAAL, Richard Peter
    27 Kersley Street
    SW11 4PR London
    Director
    27 Kersley Street
    SW11 4PR London
    Great BritainBritish86567960001
    AGHA, Siza
    The Avenue
    WD7 7DW Radlett
    38
    Hertfordshire
    Director
    The Avenue
    WD7 7DW Radlett
    38
    Hertfordshire
    United KingdomBritish141897520001
    AHADI AMINCLASHRAFI, Kiarash, Dr
    Royal Crescent Mews
    W11 4SY London
    19
    Director
    Royal Crescent Mews
    W11 4SY London
    19
    Spanish137893570001
    AHMED, Tariq Iftikhar
    Cotchford Lane
    TN7 4DJ Upper Hartfield
    Littleshaws
    East Sussex
    Director
    Cotchford Lane
    TN7 4DJ Upper Hartfield
    Littleshaws
    East Sussex
    British137179070001
    AJAYI, Soji
    Turners Green Road
    TN5 6EA Wadhurst
    Bramblebank
    East Sussex
    Director
    Turners Green Road
    TN5 6EA Wadhurst
    Bramblebank
    East Sussex
    British137195750001
    ALI, Seyed Ashgar
    Chester Road North
    B73 6RR Sutton Coldfield
    North Gate House 282-284
    Midlands
    Director
    Chester Road North
    B73 6RR Sutton Coldfield
    North Gate House 282-284
    Midlands
    British149615080001
    ALLEN, Christopher Miles
    Nevill Park
    TN4 8NN Tunbridge Wells
    The Gate House
    Kent
    Director
    Nevill Park
    TN4 8NN Tunbridge Wells
    The Gate House
    Kent
    EnglandBritish176029600001
    ALLEN, David John Paul
    Conway Road
    Southgate
    N14 7BB London
    45
    Director
    Conway Road
    Southgate
    N14 7BB London
    45
    United KingdomBritish137185320001
    ALLEN-VERCOE, Leslie Charles
    Wishanger Manor
    Frensham Lane Churt
    GU10 2QQ Farnham
    Surrey
    Director
    Wishanger Manor
    Frensham Lane Churt
    GU10 2QQ Farnham
    Surrey
    United KingdomBritish4389660002
    ANASTASIOU, David
    Burrows Lane
    L34 6JQ Prescot
    The Old Barn
    Merseyside
    Director
    Burrows Lane
    L34 6JQ Prescot
    The Old Barn
    Merseyside
    United KingdomBritish86684280001
    ANDERSON, David Samuel
    31 Teal Road
    Newport
    HU15 2PW Brough
    Director
    31 Teal Road
    Newport
    HU15 2PW Brough
    EnglandBritish92273370002
    ANDERSON, John Stuart
    Old Town Road
    AB34 5QH Aboyne
    25
    Aberdeenshire
    Director
    Old Town Road
    AB34 5QH Aboyne
    25
    Aberdeenshire
    British137181280001
    ASHBURN, John Michael
    Allensford Mill Farm
    DH8 9BA Consett
    Belle View Castle
    County Durham
    Director
    Allensford Mill Farm
    DH8 9BA Consett
    Belle View Castle
    County Durham
    British137067300001
    ASHOK KUMAR, Tirunelveli Lakshmanaswamy
    Crown Lane South
    CO7 7PL Ardleigh
    Vale View Farm
    Essex
    Director
    Crown Lane South
    CO7 7PL Ardleigh
    Vale View Farm
    Essex
    British137187690001
    ATHA, Charles Anthony Stewart
    Stokesley
    TS9 5BN Middlesbrough
    West End House
    Teeside
    Director
    Stokesley
    TS9 5BN Middlesbrough
    West End House
    Teeside
    EnglandBritish141344830001
    ATHERTON, Richard
    Vicarage Lane
    Hambledon
    PO7 4RP Waterlooville
    The Old Vicarage
    Hampshire
    Director
    Vicarage Lane
    Hambledon
    PO7 4RP Waterlooville
    The Old Vicarage
    Hampshire
    EnglandBritish141812160001
    ATHWAL, Parmajit Kaur
    Radford Lane
    Lower Penn
    WV4 4XW Wolverhampton
    Wendover
    West Midlands
    Director
    Radford Lane
    Lower Penn
    WV4 4XW Wolverhampton
    Wendover
    West Midlands
    United KingdomBritish137068990001
    AZZOLLINI, Domenico
    Campden Hill Square
    W8 7LB London
    6
    Director
    Campden Hill Square
    W8 7LB London
    6
    Italy137258320001
    BAIG, Akram, Dr
    Morfa Lane
    Wenvoe
    CF5 1GH Cardiff
    Greenacres
    Director
    Morfa Lane
    Wenvoe
    CF5 1GH Cardiff
    Greenacres
    WalesBritish134461870001
    BAILEY, Colin Stephen
    Priory Lane
    PE30 5DU Kings Lynn
    2 Priory Hall
    Norfolk
    Director
    Priory Lane
    PE30 5DU Kings Lynn
    2 Priory Hall
    Norfolk
    EnglandBritish150308780001
    BAKER, John Bellyse
    Woodhouse Lane
    Audlem
    CW3 0DT Nantwich
    Highfields
    Cheshire
    Director
    Woodhouse Lane
    Audlem
    CW3 0DT Nantwich
    Highfields
    Cheshire
    UkBritish137064910001
    BAKHSHI, Balbir Singh
    23 Laurel Way
    N20 8HS London
    Director
    23 Laurel Way
    N20 8HS London
    EnglandBritish92419280001
    BAMFORD, Timothy David
    Swan Lane
    Goudhurst
    TN17 1JL Cranbrook
    Swan Farm
    Kent
    Director
    Swan Lane
    Goudhurst
    TN17 1JL Cranbrook
    Swan Farm
    Kent
    British137069370001
    BARKER, Bernadette Ann
    Kendal Place
    SW15 2QZ London
    20
    Director
    Kendal Place
    SW15 2QZ London
    20
    British137196810001
    BARKER, Matthew
    Coombe Rise
    CM15 8JJ Shenfield
    18
    Essex
    Director
    Coombe Rise
    CM15 8JJ Shenfield
    18
    Essex
    British149616680001
    BARKER, Timothy James Scruby
    The Gate House
    Burrow Hill, Pirbright
    GU24 0JS Woking
    Surrey
    Director
    The Gate House
    Burrow Hill, Pirbright
    GU24 0JS Woking
    Surrey
    EnglandBritish53111940006
    BARRETT, Stephen Benedict
    St. Marys Grove
    Chiswick
    W4 3LW London
    52
    Director
    St. Marys Grove
    Chiswick
    W4 3LW London
    52
    EnglandBritish141728770003
    BARRON, William
    27 Baillieswells Road
    Bieldside
    AB15 9BL Aberdeen
    Director
    27 Baillieswells Road
    Bieldside
    AB15 9BL Aberdeen
    ScotlandBritish36724460002
    BASRA, David Sukhdev
    Flat 3
    45 Queens Gate Gardens
    SW7 5ND London
    Director
    Flat 3
    45 Queens Gate Gardens
    SW7 5ND London
    EnglandBritish125819280001

    Who are the persons with significant control of ROMANGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buying Can Be Fun Limited
    The Copse
    GU6 7NU Cranleigh
    3
    England
    Dec 08, 2022
    The Copse
    GU6 7NU Cranleigh
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07870898
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Leslie Jenner
    The Copse
    Fao Matthew Jenner
    GU6 7NU Cranleigh
    3
    England
    Apr 06, 2016
    The Copse
    Fao Matthew Jenner
    GU6 7NU Cranleigh
    3
    England
    Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Plectron Trust Company Limited
    Ingouville Lane
    St. Helier
    JE2 4SG Jersey
    Ingouville House
    Jersey
    Apr 06, 2016
    Ingouville Lane
    St. Helier
    JE2 4SG Jersey
    Ingouville House
    Jersey
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law
    Place RegisteredJersey
    Registration NumberJe53151
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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