ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12365179
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 15, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 13, 2025	Cessation of Andrew Aldridge as a person with significant control on Aug 13, 2025	1 pages	PSC07

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Appointment of Hadrian Property Management Company Limited as a secretary on Nov 04, 2024	2 pages	AP04

Nov 04, 2024	Termination of appointment of William David Mcdaid as a secretary on Nov 04, 2024	1 pages	TM02

Nov 04, 2024	Termination of appointment of Andrew Aldridge as a director on Nov 04, 2024	1 pages	TM01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 25, 2022	Director's details changed for Mr Colin Douglas Walker on May 12, 2022	2 pages	CH01

May 09, 2022	Registered office address changed from P O Box 80 Lichfield Lichfield Staffordshire WS13 6YR United Kingdom to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022	1 pages	AD01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 03, 2021	Cessation of Stuart James Wallace as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 03, 2021	Cessation of Gavin Vaughan Stewart as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 02, 2021	Termination of appointment of Gavin Vaughan Stewart as a director on Jul 30, 2021	1 pages	TM01

Aug 02, 2021	Termination of appointment of Stuart James Wallace as a director on Jul 30, 2021	1 pages	TM01

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Appointment of Mr William David Mcdaid as a secretary on Sep 16, 2020	2 pages	AP03

Sep 16, 2020	Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to P O Box 80 Lichfield Lichfield Staffordshire WS13 6YR on Sep 16, 2020	1 pages	AD01

Sep 16, 2020	Appointment of Mr Colin Douglas Walker as a director on Sep 16, 2020	2 pages	AP01

View All Filings

Who are the officers of ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED

Nov 04, 2024

Secretary

26 Dam Street

WS13 6AA Lichfield

Pool Chambers

England

Identification Type	UK Limited Company
Registration Number	02859321

275517540001

WALKER, Colin Douglas

Sep 16, 2020

Director

Pool Chambers

26 Dam Street

WS13 6AA Lichfield

C/O Hadrian Property Management Co Ltd

England

United Kingdom

British

1966-10

256566340001

MCDAID, William David

Sep 16, 2020

Nov 04, 2024

Secretary

Pool Chambers

26 Dam Street

WS13 6AA Lichfield

C/O Hadrian Property Management Co Ltd

England

274273870001

PITSEC LIMITED

Dec 16, 2019

Sep 10, 2020

Secretary

34 Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage

Berkshire

England

Identification Type	European Economic Area
Registration Number	02451677

38734010001

ALDRIDGE, Andrew

Dec 16, 2019

Nov 04, 2024

Director

Pool Chambers

26 Dam Street

WS13 6AA Lichfield

C/O Hadrian Property Management Co Ltd

England

British

1973-7

265353620001

STEWART, Gavin Vaughan

Dec 16, 2019

Jul 30, 2021

Director

Lichfield

WS13 6YR Lichfield

P O Box 80

Staffordshire

United Kingdom

England

British

1959-6

100305300001

WALLACE, Stuart James

Dec 16, 2019

Jul 30, 2021

Director

Lichfield

WS13 6YR Lichfield

P O Box 80

Staffordshire

United Kingdom

England

British

1956-11

39077720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Aldridge Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England	Dec 16, 2019	Pool Chambers 26 Dam Street WS13 6AA Lichfield C/O Hadrian Property Management Co Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gavin Vaughan Stewart Lichfield WS13 6YR Lichfield P O Box 80 Staffordshire United Kingdom	Dec 16, 2019	Lichfield WS13 6YR Lichfield P O Box 80 Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart James Wallace Lichfield WS13 6YR Lichfield P O Box 80 Staffordshire United Kingdom	Dec 16, 2019	Lichfield WS13 6YR Lichfield P O Box 80 Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROMAN PARK (TRING) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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