Company Information for

ROMANS PROJECTS LIMITED

CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ,

Company Registration Number

03366041

Private Limited Company

Active - Proposal to Strike off

About Romans Projects Ltd

ROMANS PROJECTS LIMITED was founded on 1997-05-06 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Romans Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROMANS PROJECTS LIMITED

Legal Registered Office

CROWTHORNE HOUSE NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GZ
Other companies in RG40

Previous Names

HEAD PROJECTS LIMITED

11/03/2013

HUTHWAITE HEAD LIMITED

06/04/2000

Filing Information

Company Number	03366041
Date formed	1997-05-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-02-05 12:14:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Edward John Palmer	Company Secretary		2010-04-23
Peter Anthony Coles	Director	GROUP MANAGING DIRECTOR	2013-08-20	ENGLAND
Peter Kavanagh	Director	DIRECTOR	2004-08-31	ENGLAND
Michael Edward John Palmer	Director	FINANCE DIRECTOR	2010-04-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Christine Bright	Company Secretary	2004-08-31	2010-04-23
Julie Christine Bright	Director	2004-08-31	2010-04-23
Rebecca Anita Head	Company Secretary	1999-10-01	2004-08-31
Robert William Head	Director	1997-12-31	2004-08-31
Stephen Southway	Director	2002-03-18	2004-08-31
Andrew David Quine	Director	2000-05-07	2004-03-16
Andrew Mark Knowles	Director	1999-06-01	2001-11-30
Robert William Head	Company Secretary	1997-12-31	1999-04-30
Ovalsec Limited	Company Secretary	1999-04-30	1999-04-30
Robert William Huthwaite	Director	1997-12-31	1999-04-30
Ovalsec Limited	Nominated Secretary	1997-05-06	1997-12-31
Oval Nominees Limited	Nominated Director	1997-05-06	1997-12-31
Ovalsec Limited	Nominated Director	1997-05-06	1997-12-31

Related Directorships for Peter Anthony Coles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Anthony Coles	HANDOVERS (LETTINGS) LTD	Director	2016-04-29	CURRENT	2010-05-07	Active
Peter Anthony Coles	HARMERS LIMITED	Director	2016-03-31	CURRENT	2001-07-30	Liquidation
Peter Anthony Coles	BENNETT RESIDENTIAL LIMITED	Director	2016-03-31	CURRENT	2006-02-24	Active
Peter Anthony Coles	THE LEADERS ROMANS BIDCO LIMITED	Director	2016-03-15	CURRENT	2015-09-28	Active
Peter Anthony Coles	THE LEADERS ROMANS MIDCO 2 LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Peter Anthony Coles	THE LEADERS ROMANS MIDCO LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Peter Anthony Coles	THE LEADERS ROMANS GROUP LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Peter Anthony Coles	BRAMPTON SALES AND LETTINGS LIMITED	Director	2015-11-19	CURRENT	1999-10-11	Active
Peter Anthony Coles	THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED	Director	2015-11-15	CURRENT	2002-07-30	Active
Peter Anthony Coles	CAMPSIE LETTINGS LIMITED	Director	2015-09-11	CURRENT	2015-05-23	Liquidation
Peter Anthony Coles	AMETHYST LETTINGS LIMITED	Director	2015-07-24	CURRENT	1999-12-09	Active
Peter Anthony Coles	AMETHYST LETTINGS HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2015-05-12	Active
Peter Anthony Coles	JAMES GRIFFIN LETTINGS LIMITED	Director	2015-04-14	CURRENT	2008-08-08	Active
Peter Anthony Coles	ROMANS COMMERCIAL LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
Peter Anthony Coles	DRUMMONDS PROPERTY RENTALS LIMITED	Director	2014-12-03	CURRENT	2003-04-01	Liquidation
Peter Anthony Coles	SHERRIFF MOUNTFORD LTD	Director	2014-08-14	CURRENT	2010-10-01	Active
Peter Anthony Coles	CAROLINE CLARK & ASSOCIATES LIMITED	Director	2014-05-22	CURRENT	2003-02-28	Liquidation
Peter Anthony Coles	JACKSON'S RESIDENTIAL LIMITED	Director	2014-03-28	CURRENT	2003-07-08	Active
Peter Anthony Coles	ROMANS 2 LIMITED	Director	2013-10-16	CURRENT	2013-08-16	Active
Peter Anthony Coles	ROMANS 3 LIMITED	Director	2013-10-16	CURRENT	2013-08-16	Active
Peter Anthony Coles	ROMANS 1 LIMITED	Director	2013-08-30	CURRENT	2013-08-15	Active
Peter Anthony Coles	LENNON PLANNING LIMITED	Director	2013-08-20	CURRENT	2000-03-09	Active - Proposal to Strike off
Peter Anthony Coles	ROMANS SALES AND LETTINGS LIMITED	Director	2013-07-31	CURRENT	2005-12-09	Active
Peter Anthony Coles	JM LETTINGS LIMITED	Director	2013-01-16	CURRENT	2009-12-07	Liquidation
Peter Anthony Coles	ATKINSON & KEENE LIMITED	Director	2012-01-31	CURRENT	2000-04-28	Liquidation
Peter Anthony Coles	BOYER PLANNING LIMITED	Director	2006-12-31	CURRENT	1990-08-08	Active
Peter Anthony Coles	THE ROMANS GROUP (UK) LIMITED	Director	1991-06-24	CURRENT	1987-09-07	Active

Related Directorships for Peter Kavanagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Kavanagh	C F LETTINGS (BATH) LIMITED	Director	2018-05-22	CURRENT	2009-11-08	Active
Peter Kavanagh	TEMPLES (NORTHWICH) LIMITED	Director	2018-05-14	CURRENT	2006-01-25	Active
Peter Kavanagh	T&C (LETTINGS) LIMITED	Director	2018-04-28	CURRENT	1999-05-13	Liquidation
Peter Kavanagh	PDC (CHESTER AND NANTWICH) LIMITED	Director	2018-03-16	CURRENT	2003-05-13	Liquidation
Peter Kavanagh	TEMPLES (NANTWICH) LIMITED	Director	2018-03-16	CURRENT	2001-04-24	Active
Peter Kavanagh	J SOUTH LIMITED	Director	2017-12-07	CURRENT	2008-06-18	Active
Peter Kavanagh	BATH PROPERTY LETTING LTD	Director	2017-11-21	CURRENT	1988-08-08	Active
Peter Kavanagh	CITY LETTINGS (NORWICH) LIMITED	Director	2017-11-16	CURRENT	2007-02-09	Active
Peter Kavanagh	PENYARDS PROPERTY MANAGEMENT LIMITED	Director	2017-11-05	CURRENT	2005-04-19	Liquidation
Peter Kavanagh	PRESCOTT HALL LIMITED	Director	2017-11-03	CURRENT	2002-02-15	Liquidation
Peter Kavanagh	PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2013-09-18	Active
Peter Kavanagh	FIRST CONTACT LIMITED	Director	2017-09-19	CURRENT	2006-05-22	Active
Peter Kavanagh	JORDAN'S RESIDENTIAL LETTINGS LIMITED	Director	2017-08-17	CURRENT	2001-04-02	Active
Peter Kavanagh	KEY PROPERTIES (UK) LIMITED	Director	2017-08-17	CURRENT	2004-03-29	Liquidation
Peter Kavanagh	LEADERS JORDANS LIMITED	Director	2017-08-17	CURRENT	2012-09-21	Active
Peter Kavanagh	LEADERS GROUP	Director	2017-08-17	CURRENT	1995-04-05	Active
Peter Kavanagh	RESIDENTIAL HOLDINGS LIMITED	Director	2017-08-17	CURRENT	2005-07-22	Active
Peter Kavanagh	LRG EMPLOYEES LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Peter Kavanagh	MBM MANAGEMENT LIMITED	Director	2017-07-07	CURRENT	2003-05-22	Liquidation
Peter Kavanagh	THE LEADERS ROMANS BIDCO LIMITED	Director	2017-04-11	CURRENT	2015-09-28	Active
Peter Kavanagh	THE ROMANS GROUP (UK) LIMITED	Director	2017-04-11	CURRENT	1987-09-07	Active
Peter Kavanagh	ELLDEE FRANCHISING LIMITED	Director	2017-04-03	CURRENT	2007-05-15	Active
Peter Kavanagh	LEADERS LETTINGS LIMITED	Director	2017-04-03	CURRENT	2009-12-22	Active
Peter Kavanagh	LEADERS SALES LIMITED	Director	2017-04-03	CURRENT	2002-11-21	Active
Peter Kavanagh	LEADERS LIMITED	Director	2017-04-03	CURRENT	1983-01-12	Active
Peter Kavanagh	THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED	Director	2016-03-29	CURRENT	2002-07-30	Active
Peter Kavanagh	THE LEADERS ROMANS GROUP LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Peter Kavanagh	ROMANS COMMERCIAL LIMITED	Director	2015-05-26	CURRENT	2015-04-10	Active
Peter Kavanagh	ROMANS 1 LIMITED	Director	2013-08-30	CURRENT	2013-08-15	Active
Peter Kavanagh	LENNON PLANNING LIMITED	Director	2002-01-02	CURRENT	2000-03-09	Active - Proposal to Strike off
Peter Kavanagh	LRG FINANCIAL SERVICES LIMITED	Director	2001-02-28	CURRENT	1996-02-05	Active

Related Directorships for Michael Edward John Palmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Edward John Palmer	WATSON MITCHELL LIMITED	Director	2018-08-29	CURRENT	1996-12-11	Active
Michael Edward John Palmer	PERRY BISHOP & CHAMBERS LIMITED	Director	2018-08-29	CURRENT	1999-06-21	Liquidation
Michael Edward John Palmer	MITCHELL & PERRYER LIMITED	Director	2018-08-29	CURRENT	2001-01-12	Liquidation
Michael Edward John Palmer	SPINNAKER RESIDENTIAL LIMITED	Director	2018-08-29	CURRENT	2001-04-10	Active
Michael Edward John Palmer	TUDOR PROPERTY CONSULTANTS LIMITED	Director	2018-08-29	CURRENT	2003-01-07	Liquidation
Michael Edward John Palmer	IDEAL HOMES (BEDFORD) LIMITED	Director	2018-08-28	CURRENT	2001-06-26	Liquidation
Michael Edward John Palmer	DPC PROPERTIES LIMITED	Director	2018-07-05	CURRENT	2009-03-11	Active
Michael Edward John Palmer	C F LETTINGS (BATH) LIMITED	Director	2018-05-22	CURRENT	2009-11-08	Active
Michael Edward John Palmer	SUTTONS CITY LIVING LIMITED	Director	2018-05-21	CURRENT	1996-03-25	Active
Michael Edward John Palmer	TEMPLES (NORTHWICH) LIMITED	Director	2018-05-14	CURRENT	2006-01-25	Active
Michael Edward John Palmer	T&C (LETTINGS) LIMITED	Director	2018-04-28	CURRENT	1999-05-13	Liquidation
Michael Edward John Palmer	PDC (CHESTER AND NANTWICH) LIMITED	Director	2018-03-16	CURRENT	2003-05-13	Liquidation
Michael Edward John Palmer	TEMPLES (NANTWICH) LIMITED	Director	2018-03-16	CURRENT	2001-04-24	Active
Michael Edward John Palmer	BUSH PROPERTY MANAGEMENT LIMITED	Director	2018-01-09	CURRENT	1994-11-14	Active
Michael Edward John Palmer	ASTON MEAD ESTATE AGENTS LIMITED	Director	2018-01-09	CURRENT	2002-07-04	Active
Michael Edward John Palmer	BODE INSURANCE SOLUTIONS LIMITED	Director	2017-12-21	CURRENT	1995-09-13	Active
Michael Edward John Palmer	J SOUTH LIMITED	Director	2017-12-07	CURRENT	2008-06-18	Active
Michael Edward John Palmer	PREMIER PLACES LIMITED	Director	2017-12-06	CURRENT	2009-03-03	Active
Michael Edward John Palmer	BATH PROPERTY LETTING LTD	Director	2017-11-21	CURRENT	1988-08-08	Active
Michael Edward John Palmer	CITY LETTINGS (NORWICH) LIMITED	Director	2017-11-16	CURRENT	2007-02-09	Active
Michael Edward John Palmer	PENYARDS PROPERTY MANAGEMENT LIMITED	Director	2017-10-26	CURRENT	2005-04-19	Liquidation
Michael Edward John Palmer	PRESCOTT HALL LIMITED	Director	2017-10-25	CURRENT	2002-02-15	Liquidation
Michael Edward John Palmer	PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2013-09-18	Active
Michael Edward John Palmer	FIRST CONTACT LIMITED	Director	2017-09-19	CURRENT	2006-05-22	Active
Michael Edward John Palmer	KEY PROPERTIES (UK) LIMITED	Director	2017-08-17	CURRENT	2004-03-29	Liquidation
Michael Edward John Palmer	LEADERS JORDANS LIMITED	Director	2017-08-17	CURRENT	2012-09-21	Active
Michael Edward John Palmer	LEADERS GROUP	Director	2017-08-17	CURRENT	1995-04-05	Active
Michael Edward John Palmer	RESIDENTIAL HOLDINGS LIMITED	Director	2017-08-17	CURRENT	2005-07-22	Active
Michael Edward John Palmer	LRG EMPLOYEES LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Michael Edward John Palmer	MBM MANAGEMENT LIMITED	Director	2017-07-07	CURRENT	2003-05-22	Liquidation
Michael Edward John Palmer	BULMER ESTATES LIMITED	Director	2017-06-15	CURRENT	2007-07-02	Active
Michael Edward John Palmer	LETS RENT LIMITED	Director	2016-07-06	CURRENT	2007-03-13	Active
Michael Edward John Palmer	HANDOVERS (LETTINGS) LTD	Director	2016-04-29	CURRENT	2010-05-07	Active
Michael Edward John Palmer	HARMERS LIMITED	Director	2016-03-31	CURRENT	2001-07-30	Liquidation
Michael Edward John Palmer	BENNETT RESIDENTIAL LIMITED	Director	2016-03-31	CURRENT	2006-02-24	Active
Michael Edward John Palmer	THE LEADERS ROMANS BIDCO LIMITED	Director	2016-03-15	CURRENT	2015-09-28	Active
Michael Edward John Palmer	THE LEADERS ROMANS MIDCO 2 LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Michael Edward John Palmer	THE LEADERS ROMANS MIDCO LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Michael Edward John Palmer	THE LEADERS ROMANS GROUP LIMITED	Director	2016-03-15	CURRENT	2016-01-06	Active
Michael Edward John Palmer	THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED	Director	2015-11-19	CURRENT	2002-07-30	Active
Michael Edward John Palmer	BRAMPTON SALES AND LETTINGS LIMITED	Director	2015-11-19	CURRENT	1999-10-11	Active
Michael Edward John Palmer	CAMPSIE LETTINGS LIMITED	Director	2015-09-11	CURRENT	2015-05-23	Liquidation
Michael Edward John Palmer	AMETHYST LETTINGS LIMITED	Director	2015-07-24	CURRENT	1999-12-09	Active
Michael Edward John Palmer	AMETHYST LETTINGS HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2015-05-12	Active
Michael Edward John Palmer	JAMES GRIFFIN LETTINGS LIMITED	Director	2015-04-14	CURRENT	2008-08-08	Active
Michael Edward John Palmer	ROMANS COMMERCIAL LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
Michael Edward John Palmer	DRUMMONDS PROPERTY RENTALS LIMITED	Director	2014-12-03	CURRENT	2003-04-01	Liquidation
Michael Edward John Palmer	SHERRIFF MOUNTFORD LTD	Director	2014-08-14	CURRENT	2010-10-01	Active
Michael Edward John Palmer	CAROLINE CLARK & ASSOCIATES LIMITED	Director	2014-05-22	CURRENT	2003-02-28	Liquidation
Michael Edward John Palmer	JACKSON'S RESIDENTIAL LIMITED	Director	2014-03-28	CURRENT	2003-07-08	Active
Michael Edward John Palmer	ROMANS 2 LIMITED	Director	2013-10-16	CURRENT	2013-08-16	Active
Michael Edward John Palmer	ROMANS 3 LIMITED	Director	2013-10-16	CURRENT	2013-08-16	Active
Michael Edward John Palmer	ROMANS 1 LIMITED	Director	2013-08-30	CURRENT	2013-08-15	Active
Michael Edward John Palmer	LRG FINANCIAL SERVICES LIMITED	Director	2013-08-20	CURRENT	1996-02-05	Active
Michael Edward John Palmer	ROMANS SALES AND LETTINGS LIMITED	Director	2013-07-31	CURRENT	2005-12-09	Active
Michael Edward John Palmer	JM LETTINGS LIMITED	Director	2013-01-16	CURRENT	2009-12-07	Liquidation
Michael Edward John Palmer	ATKINSON & KEENE LIMITED	Director	2012-01-31	CURRENT	2000-04-28	Liquidation
Michael Edward John Palmer	IMPERIAL ESTATE AGENTS TRUSTEE LIMITED	Director	2010-04-23	CURRENT	2007-03-05	Active - Proposal to Strike off
Michael Edward John Palmer	BOYER PLANNING LIMITED	Director	2010-04-23	CURRENT	1990-08-08	Active
Michael Edward John Palmer	LENNON PLANNING LIMITED	Director	2010-04-23	CURRENT	2000-03-09	Active - Proposal to Strike off
Michael Edward John Palmer	ROMANS PROFESSIONAL SERVICES LIMITED	Director	2010-04-23	CURRENT	1991-04-30	Active
Michael Edward John Palmer	THE ROMANS GROUP (UK) LIMITED	Director	2010-04-23	CURRENT	1987-09-07	Active
Michael Edward John Palmer	HN1 LIMITED	Director	2008-10-21	CURRENT	1988-11-08	Liquidation