ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED
Overview
| Company Name | ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11823971 |
| 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 ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Gareth Ralph as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Termination of appointment of Mark Antony Holland as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Gary Phelps as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ralph David Hawkins as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alison Jayne Davies as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Anthony Gareth Ralph as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geraint Rhys Jones as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Hawker as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Geraint Jones on Jul 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Antony Holland as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Geraint Jones as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Secretary's details changed for Bns Services Ltd on Feb 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Bns Services Ltd as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Who are the officers of ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| DAVIES, Alison Jayne | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | Wales | British | 330240500001 | |||||||||
| HAWKINS, Ralph David | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | England | British | 129275770010 | |||||||||
| HURFORD, James Morgan | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 177226740001 | |||||||||
| WARE, Louise Elizabeth | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | United Kingdom | British | 274114870001 | |||||||||
| COPE, Graham Anthony | Secretary | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | 255290100001 | |||||||||||
| COOK, Benjamin William | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 262164400001 | |||||||||
| HAWKER, Lee | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | Wales | British | 196086340001 | |||||||||
| HOLLAND, Mark Antony | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 246963110001 | |||||||||
| JONES, Geraint Rhys | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 311259970002 | |||||||||
| PALMER, Nigel John | Director | Hortham Lane Almondsbury BS32 4JL Bristol 18 Avon United Kingdom | United Kingdom | British | 85867570003 | |||||||||
| PHELPS, Robert Gary | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 227630100002 | |||||||||
| RALPH, Anthony Gareth | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | Wales | British | 176583170001 | |||||||||
| RALPH, Anthony Gareth | Director | Clos Tyn Y Coed Sarn CF32 9PQ Bridgend 26 Mid Glamorgan United Kingdom | Wales | British | 176583170001 |
Who are the persons with significant control of ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Feb 13, 2019 | St. Davids Park CH5 3RX Flintshire Redrow House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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