ROMAN PROPERTIES BRISTOL LIMITED

ROMAN PROPERTIES BRISTOL LIMITED

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

    Company NameROMAN PROPERTIES BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07696144
    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 ROMAN PROPERTIES BRISTOL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROMAN PROPERTIES BRISTOL LIMITED located?

    Registered Office Address
    65 Lower Bristol Road
    BA2 3BE Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN PROPERTIES BRISTOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROMAN PROPERTIES BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ROMAN PROPERTIES BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Appolonia Ruffet Road Kendleshire Bristol BS36 1AN to 65 Lower Bristol Road Bath BA2 3BE on Jul 10, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 07, 2023

    3 pagesRP04CS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 30/08/2024.

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Roger John Hudd as a director on Oct 10, 2022

    1 pagesTM01

    Cessation of Roger John Hudd as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Cessation of Colin Victor Williams as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Termination of appointment of Melvyn Cains as a director on Oct 10, 2022

    1 pagesTM01

    Termination of appointment of Roger John Hudd as a secretary on Oct 10, 2022

    1 pagesTM02

    Cessation of Melvyn Cains as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Termination of appointment of Colin Victor Williams as a director on Oct 10, 2022

    1 pagesTM01

    Appointment of Mr Nicholas Cains as a director on Oct 10, 2022

    2 pagesAP01

    Appointment of Mr David Gary Lovell as a director on Oct 10, 2022

    2 pagesAP01

    Appointment of Mr Wayne Mark Dagger as a director on Oct 10, 2022

    2 pagesAP01

    Appointment of Mr Matthew Hudd as a director on Oct 10, 2022

    2 pagesAP01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Who are the officers of ROMAN PROPERTIES BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINS, Nicholas
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    United KingdomBritish256581910001
    DAGGER, Wayne Mark
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    EnglandBritish302410210001
    HUDD, Matthew
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    United KingdomBritish256581920001
    LOVELL, David Gary
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    Director
    Lower Bristol Road
    BA2 3BE Bath
    65
    England
    United KingdomBritish256581930001
    HUDD, Roger John
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    United Kingdom
    Secretary
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    United Kingdom
    161379730001
    CAINS, Melvyn
    Sunnyvale Drive
    The Oaks, Longwell Green
    BS15 6YQ Bristol
    40
    United Kingdom
    Director
    Sunnyvale Drive
    The Oaks, Longwell Green
    BS15 6YQ Bristol
    40
    United Kingdom
    EnglandBritish4061550001
    HUDD, Roger John
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    United Kingdom
    Director
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    United Kingdom
    United KingdomBritish4061520007
    WILLIAMS, Colin Victor
    Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Sunnymead
    Avon & Somerset
    United Kingdom
    Director
    Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Sunnymead
    Avon & Somerset
    United Kingdom
    United KingdomBritish4061530001

    Who are the persons with significant control of ROMAN PROPERTIES BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Hudd
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    Jul 19, 2016
    Ruffet Road
    BS36 1AN Kendleshire
    Appolonia
    Bristol
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Victor Williams
    Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Sunnymeade
    England
    Jul 19, 2016
    Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Sunnymeade
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Melvyn Cains
    Sunnyvale Drive
    Longwell Green
    BS30 9YQ Bristol
    40
    England
    Jul 19, 2016
    Sunnyvale Drive
    Longwell Green
    BS30 9YQ Bristol
    40
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ROMAN PROPERTIES BRISTOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2022The 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