ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED

ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED

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

    Company NameROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11420161
    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 ROMANS WALK WEBHEATH 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 ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Redrow House
    St. Davids Park
    CH5 3RX Ewloe
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Ms Laura Robson on May 22, 2026

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Paul Wilson as a director on May 15, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    7 pagesAA

    Appointment of Mr Paul Shaw as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Ms Laura Robson as a director on Jan 30, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2026Replaced A replacement AP01 was registered 02/07/2026 as the original contained an error

    Termination of appointment of Gareth John Hankin as a director on Jan 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Termination of appointment of Mark Frederick James David Marsh as a director on Jan 18, 2022

    1 pagesTM01

    Appointment of Mr Gareth John Hankin as a director on Jan 06, 2022

    2 pagesAP01

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Elaine Cartwright as a director on Apr 03, 2020

    2 pagesAP01

    Termination of appointment of Graham Micklewright as a director on Apr 03, 2020

    1 pagesTM01

    Appointment of Mr Robert Paul Wilson as a director on Jan 29, 2020

    2 pagesAP01

    Termination of appointment of Pauline Anne Turnbull as a director on Jan 14, 2020

    1 pagesTM01

    Who are the officers of ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Elaine Teresa
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish268722420001
    ROBSON, Laura Margaret
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish281261620002
    SHAW, Paul Andrew
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish306700000001
    CHEAL, Danny James
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish231305600001
    HANKIN, Gareth John
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish220163890001
    MARSH, Mark Frederick James David
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish228218480001
    MICKLEWRIGHT, Graham
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish98783370001
    TURNBULL, Pauline Anne
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish206407950001
    WILSON, Robert Paul
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish116935680001

    Who are the persons with significant control of ROMANS WALK WEBHEATH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    Flintshire
    Redrow House
    United Kingdom
    Jun 18, 2018
    St. Davids Park
    Flintshire
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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