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ROMWARD PROPERTIES LIMITED

Learn more about ROMWARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN

ROMWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00999243
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Form type: AD01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/07 FROM:, 54 KINMEL STREET, RHYL, DENBIGHSHIRE, LL18 1AR
Form type: 287
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, IRISH SQUARE, ST ASAPH, DENBIGHSHIRE LL17 0RN
Form type: 287
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
Form type: 225
Date: 2002.10.02
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, THE CLIFF HOTELS LIMITED, TREARDDUR BAY, ANGLESEY, GWYNEDD
Form type: 287
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25

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Company directors and board members:

DWYNWEN WYNNE ROBERTS (current)
Secretary, 2002.07.31
FELIN PANDY TUDUR , ABERGELE
LL22 8UL, CONWY
EMLYN ROBERTS (current)
Director, PROPERTY LANDLORD, 2002.07.31
FELIN PANDY TUDUR , ABERGELE
LL22 8UL, CONWY
JENNIFER VIVIENNE SONGHURST (resigned)
Secretary, 1991.07.15 - 2002.07.31
COURT HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
SHARON JILL CATERER (resigned)
Director, ACCOUNTANT, 1991.08.01 - 1995.09.14
THE DORMER TEDDINGTON , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
TERESA LYNNE HARRISON (resigned)
Director, 1991.08.01 - 1995.09.14
82 RYEWORTH ROAD CHARLTON KINGS , CHELTENHAM
GL52 6LT, GLOUCESTERSHIRE
CHARLES MAXIM ROLFE SONGHURST (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 1997.10.14
COURT HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
DONALD ARTHUR CHARLES SONGHURST (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 2002.07.31
COURT HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
JENNIFER VIVIENNE SONGHURST (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 2002.07.31
COURT HOUSE BECKFORD , TEWKESBURY
GL20 7AD, GLOUCESTERSHIRE
ROBERT CHARLES HOWARD SONGHURST (resigned)
Director, LEISURE PARK MANAGER, 1991.08.01 - 1997.10.14
CLIFF HOTEL TREARDDUR BAY , ANGLESEY
LL65 2UR
Date 2014.01.31
Tangible Fixed Assets £ 498,000
Tangible Fixed Assets Depreciation £ 1,000
Shareholder Funds £ 497,397
Profit Loss Account Reserve £ 605
Revaluation Reserve £ 498,000
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 497,397
Net Current Assets Liabilities £ 603
Creditors Due Within One Year £ 973
Cash Bank In Hand £ 370
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 499,000

Companies near to ROMWARD PROPERTIES ltd.

Information about the Private Limited Company ROMWARD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data