ROMAN WAY MANAGEMENT COMPANY LIMITED

ROMAN WAY MANAGEMENT COMPANY LIMITED

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

    Company NameROMAN WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15258987
    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 WAY 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 ROMAN WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    The Stables, Hortham Farm Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN WAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ROMAN WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Chris Ross as a director on Jun 18, 2026

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Francis as a director on Nov 01, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Appointment of S W Relocations Ltd as a secretary on Jan 01, 2025

    2 pagesAP04

    Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT United Kingdom to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Mar 25, 2025

    1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROMAN WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S W RELOCATIONS LTD
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Secretary
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number04549193
    278123010001
    BROWN, Ian David
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    EnglandBritish129235320004
    ROSS, Chris
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    EnglandBritish349599460001
    FRANCIS, Benjamin
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    United KingdomBritish315514050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Francis
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Nov 03, 2023
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    No
    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 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.
    Mr Ian David Brown
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Nov 03, 2023
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    No
    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.
    • 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