ROMANA MANAGEMENT COMPANY LIMITED

ROMANA MANAGEMENT COMPANY LIMITED

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

    Company NameROMANA MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11334610
    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 ROMANA 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 ROMANA MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Park Farm
    Chichester Road
    BN18 0AG Arundel
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMANA MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROMANA MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for ROMANA MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Kts Estate Management Ltd as a secretary on Oct 01, 2022

    2 pagesAP04

    Termination of appointment of Gh Property Management Services Limited as a secretary on Oct 01, 2022

    1 pagesTM02

    Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on Oct 11, 2022

    1 pagesAD01

    Register inspection address has been changed from C/O Gh Property Management Services Ltd Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh SO50 7HD England to C/O Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow View Business Park Upham, Southampton SO32 1HJ

    1 pagesAD02

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020

    1 pagesCH04

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from C/O Gh Property Management Services Limited the Old Barn Vicarage Farm Business Park, Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021

    1 pagesAD01

    Register inspection address has been changed from C/O Coffin Mew 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to C/O Gh Property Management Services Ltd Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh SO50 7HD

    1 pagesAD02

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bargate Homes Limited as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Termination of appointment of Jeremy Neal William Trezise as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Richard Paul Watts as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Christopher Byers as a director on Sep 30, 2019

    2 pagesAP01

    Who are the officers of ROMANA MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KTS ESTATE MANAGEMENT LTD
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    Secretary
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number07274561
    153790330001
    BYERS, Christopher
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    Director
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    EnglandBritish262934950001
    DONALDSON, Graham Henry
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    Director
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    EnglandBritish262933330001
    WATTS, Richard Paul
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    Director
    Chichester Road
    BN18 0AG Arundel
    2 Park Farm
    West Sussex
    England
    EnglandBritish262941460001
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    United Kingdom
    Secretary
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06936695
    166533840001
    LAMBIE, Robert John
    The Old Barn
    Vicarage Farm Business Park, Winchester Road
    SO50 7HD Fair Oak
    C/O Gh Property Management Services Limited
    Hampshire
    United Kingdom
    Director
    The Old Barn
    Vicarage Farm Business Park, Winchester Road
    SO50 7HD Fair Oak
    C/O Gh Property Management Services Limited
    Hampshire
    United Kingdom
    United KingdomBritish60362430003
    TREZISE, Jeremy Neal William
    The Old Barn
    Vicarage Farm Business Park, Winchester Road
    SO50 7HD Fair Oak
    C/O Gh Property Management Services Limited
    Hampshire
    United Kingdom
    Director
    The Old Barn
    Vicarage Farm Business Park, Winchester Road
    SO50 7HD Fair Oak
    C/O Gh Property Management Services Limited
    Hampshire
    United Kingdom
    United KingdomBritish90963180004

    Who are the persons with significant control of ROMANA MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Road
    Fair Oak
    SO50 7HD Eastleigh
    The New Barn
    Hampshire
    United Kingdom
    Apr 28, 2018
    Winchester Road
    Fair Oak
    SO50 7HD Eastleigh
    The New Barn
    Hampshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5626135
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

    What are the latest statements on persons with significant control for ROMANA MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2019The 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