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Company Information for

THE ROMANS GROUP (UK) LIMITED

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ,
Company Registration Number
02161874
Private Limited Company
Active

Company Overview

About The Romans Group (uk) Ltd
THE ROMANS GROUP (UK) LIMITED was founded on 1987-09-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". The Romans Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE ROMANS GROUP (UK) LIMITED
 
Legal Registered Office
CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GZ
Other companies in RG40
 
Previous Names
IMPERIAL ESTATE AGENTS LIMITED16/01/2012
Filing Information
Company Number 02161874
Company ID Number 02161874
Date formed 1987-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 08:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROMANS GROUP (UK) LIMITED
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Company Officers of THE ROMANS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD JOHN PALMER
 Company Secretary 2010-04-23
ANTONIA DALE CHEONG
 Director 2017-01-30
PETER ANTHONY COLES
 Director 1991-06-24
MICHAEL BRIAN COOK
 Director 2016-10-14
PETER FULLER
 Director 1994-03-04
ADRIAN STUART GILL
 Director 2017-04-11
PETER KAVANAGH
 Director 2017-04-11
PANAGIOTIS DERIC LOVERDOS
 Director 2010-02-26
MICHAEL EDWARD JOHN PALMER
 Director 2010-04-23
TOM SHELFORD
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT COURTNEY
 Director 2001-12-07 2018-04-01
MARK SALTER
 Director 2013-08-30 2017-01-30
DALE RUSSELL NORTON
 Director 1991-06-24 2013-08-30
JOANNE GEORGINA BLOOMFIELD
 Director 2010-02-26 2012-06-30
IAN WHITE
 Director 1996-03-08 2011-06-17
JULIE CHRISTINE BRIGHT
 Director 2000-08-21 2010-04-23
JULIE CHRISTINE BRIGHT
 Company Secretary 2004-09-15 2010-04-22
DALE RUSSELL NORTON
 Company Secretary 1991-06-24 2004-09-15
PETER KAVANAGH
 Director 2003-12-31 2004-08-05
ALEX DAVID HORDER
 Director 1997-09-18 2002-11-29
NADIA NORTON
 Director 1991-06-24 1996-02-20
STEPHEN GEORGE JONES
 Director 1991-06-24 1995-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIA DALE CHEONG LEADERS LETTINGS LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
ANTONIA DALE CHEONG LEADERS FIRST IN LETTING LIMITED Director 2017-01-30 CURRENT 2013-07-17 Active
ANTONIA DALE CHEONG LEADERS THE RENTAL AGENTS LIMITED Director 2017-01-30 CURRENT 2013-07-22 Active
ANTONIA DALE CHEONG ROMANS 2 LIMITED Director 2017-01-30 CURRENT 2013-08-16 Active
ANTONIA DALE CHEONG ROMANS 3 LIMITED Director 2017-01-30 CURRENT 2013-08-16 Active
ANTONIA DALE CHEONG THE LEADERS ROMANS BIDCO LIMITED Director 2017-01-30 CURRENT 2015-09-28 Active
ANTONIA DALE CHEONG THE LEADERS ROMANS MIDCO 2 LIMITED Director 2017-01-30 CURRENT 2016-01-06 Active
ANTONIA DALE CHEONG THE LEADERS ROMANS MIDCO LIMITED Director 2017-01-30 CURRENT 2016-01-06 Active
ANTONIA DALE CHEONG THE LEADERS ROMANS GROUP LIMITED Director 2017-01-30 CURRENT 2016-01-06 Active
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 ROMANS PROJECTS LIMITED Director 2013-08-20 CURRENT 1997-05-06 Active - Proposal to Strike off
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
MICHAEL BRIAN COOK LEADERS LIMITED Director 2018-05-14 CURRENT 1983-01-12 Active
MICHAEL BRIAN COOK THE LEADERS ROMANS GROUP LIMITED Director 2018-04-01 CURRENT 2016-01-06 Active
ADRIAN STUART GILL WATSON MITCHELL LIMITED Director 2018-08-29 CURRENT 1996-12-11 Active
ADRIAN STUART GILL PERRY BISHOP & CHAMBERS LIMITED Director 2018-08-29 CURRENT 1999-06-21 Liquidation
ADRIAN STUART GILL MITCHELL & PERRYER LIMITED Director 2018-08-29 CURRENT 2001-01-12 Liquidation
ADRIAN STUART GILL SPINNAKER RESIDENTIAL LIMITED Director 2018-08-29 CURRENT 2001-04-10 Active
ADRIAN STUART GILL TUDOR PROPERTY CONSULTANTS LIMITED Director 2018-08-29 CURRENT 2003-01-07 Liquidation
ADRIAN STUART GILL PREMIER PLACES LIMITED Director 2018-08-29 CURRENT 2009-03-03 Active
ADRIAN STUART GILL AMETHYST LETTINGS HOLDINGS LIMITED Director 2018-08-29 CURRENT 2015-05-12 Active
ADRIAN STUART GILL IDEAL HOMES (BEDFORD) LIMITED Director 2018-08-28 CURRENT 2001-06-26 Liquidation
ADRIAN STUART GILL KEY PROPERTIES (UK) LIMITED Director 2017-08-17 CURRENT 2004-03-29 Liquidation
ADRIAN STUART GILL LEADERS JORDANS LIMITED Director 2017-08-17 CURRENT 2012-09-21 Active
ADRIAN STUART GILL LEADERS GROUP Director 2017-08-17 CURRENT 1995-04-05 Active
ADRIAN STUART GILL RESIDENTIAL HOLDINGS LIMITED Director 2017-08-17 CURRENT 2005-07-22 Active
ADRIAN STUART GILL LRG EMPLOYEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ADRIAN STUART GILL ROMANS 2 LIMITED Director 2017-04-11 CURRENT 2013-08-16 Active
ADRIAN STUART GILL ROMANS 1 LIMITED Director 2017-04-11 CURRENT 2013-08-15 Active
ADRIAN STUART GILL ROMANS 3 LIMITED Director 2017-04-11 CURRENT 2013-08-16 Active
ADRIAN STUART GILL THE LEADERS ROMANS BIDCO LIMITED Director 2017-04-11 CURRENT 2015-09-28 Active
ADRIAN STUART GILL THE LEADERS ROMANS MIDCO 2 LIMITED Director 2017-04-11 CURRENT 2016-01-06 Active
ADRIAN STUART GILL THE LEADERS ROMANS MIDCO LIMITED Director 2017-04-11 CURRENT 2016-01-06 Active
ADRIAN STUART GILL BOYER PLANNING LIMITED Director 2017-04-11 CURRENT 1990-08-08 Active
ADRIAN STUART GILL ROMANS PROFESSIONAL SERVICES LIMITED Director 2017-04-11 CURRENT 1991-04-30 Active
ADRIAN STUART GILL JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2017-04-03 CURRENT 2001-04-02 Active
ADRIAN STUART GILL ELLDEE FRANCHISING LIMITED Director 2017-04-03 CURRENT 2007-05-15 Active
ADRIAN STUART GILL LEADERS LETTINGS LIMITED Director 2017-04-03 CURRENT 2009-12-22 Active
ADRIAN STUART GILL LEADERS FIRST IN LETTING LIMITED Director 2017-04-03 CURRENT 2013-07-17 Active
ADRIAN STUART GILL LEADERS THE RENTAL AGENTS LIMITED Director 2017-04-03 CURRENT 2013-07-22 Active
ADRIAN STUART GILL LEADERS SALES LIMITED Director 2017-04-03 CURRENT 2002-11-21 Active
ADRIAN STUART GILL LEADERS LIMITED Director 2017-04-03 CURRENT 1983-01-12 Active
ADRIAN STUART GILL LEADERS LETTINGS TRADING LIMITED Director 2017-04-03 CURRENT 2005-06-09 Active
ADRIAN STUART GILL PROBATE PREPAYMENT LIMITED Director 2014-04-16 CURRENT 2009-09-01 Active - Proposal to Strike off
ADRIAN STUART GILL LIFETIME LEGAL LIMITED Director 2013-04-08 CURRENT 2010-07-15 Active
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 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 ROMANS PROJECTS LIMITED Director 2004-08-31 CURRENT 1997-05-06 Active - Proposal to Strike off
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
PANAGIOTIS DERIC LOVERDOS JM LETTINGS LIMITED Director 2013-01-16 CURRENT 2009-12-07 Liquidation
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 ROMANS PROJECTS LIMITED Director 2010-04-23 CURRENT 1997-05-06 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 HN1 LIMITED Director 2008-10-21 CURRENT 1988-11-08 Liquidation
TOM SHELFORD ROMANS 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
TOM SHELFORD ROMANS 3 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
TOM SHELFORD ROMANS 1 LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 021618740012
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021618740011
2022-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PETER ADCOCK
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021618740010
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT
2020-01-28AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-27AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-27TM02Termination of appointment of Michael Edward John Palmer on 2020-01-13
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA DALE CHEONG
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021618740011
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER FULLER
2019-05-01AP01DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS DERIC LOVERDOS
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT COURTNEY
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-13PSC02Notification of Romans 3 Limited as a person with significant control on 2016-04-06
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR PETER KAVANAGH
2017-04-11AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2017-02-08AP01DIRECTOR APPOINTED MS ANTONIA DALE CHEONG
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SALTER
2016-10-17AP01DIRECTOR APPOINTED MR MICHAEL BRIAN COOK
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 12415.123
2016-08-10AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-10AD04Register(s) moved to registered office address Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
2016-03-28AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 021618740010
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021618740009
2016-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-26RES13THE TERMS OF THE "DOCUMENTS" ARE APPROVED. 01/10/2015
2015-10-21RES13TERMS OF THE DOCUMENT BE APPROVED 01/10/2015
2015-08-04RES13APPROVAL OF TERMS OF THE DOCUMENTS LISTED 24/07/2015
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 12415.123
2015-06-25AR0124/06/15 FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 30/12/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 12415.123
2014-07-18AR0124/06/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALTER / 16/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 16/06/2014
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-17RES13DETAILS OF FINANCE ARRANGEMENTS 03/10/2013
2013-10-17RES01ADOPT ARTICLES 03/10/2013
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021618740009
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE NORTON
2013-09-18AP01DIRECTOR APPOINTED MR TOM SHELFORD
2013-09-18AP01DIRECTOR APPOINTED MR MARK SALTER
2013-09-18RES01ALTER ARTICLES 29/08/2013
2013-09-18SH0129/08/13 STATEMENT OF CAPITAL GBP 11245.123
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-16AR0124/06/13 FULL LIST
2013-07-01SH0114/05/13 STATEMENT OF CAPITAL GBP 11951.15
2013-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-07RES01ALTER ARTICLES 08/04/2013
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BLOOMFIELD
2012-06-27AR0124/06/12 FULL LIST
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-16RES15CHANGE OF NAME 19/12/2011
2012-01-16CERTNMCOMPANY NAME CHANGED IMPERIAL ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 16/01/12
2012-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-25MEM/ARTSARTICLES OF ASSOCIATION
2011-10-25RES12VARYING SHARE RIGHTS AND NAMES
2011-10-25RES01ALTER ARTICLES 22/09/2011
2011-08-22SH0107/07/11 STATEMENT OF CAPITAL GBP 12095.00
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09SH0609/08/11 STATEMENT OF CAPITAL GBP 11085
2011-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-08AR0124/06/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2011-05-27SH0627/05/11 STATEMENT OF CAPITAL GBP 12025
2011-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-25AR0124/06/10 FULL LIST
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 24/06/2010
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FULLER / 24/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT COURTNEY / 24/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COLES / 24/06/2010
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-28AP01DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER
2010-04-28AP03SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHT
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT
2010-03-03AP01DIRECTOR APPOINTED MR PANAGIOTIS LOVERDOS
2010-03-03AP01DIRECTOR APPOINTED MRS JOANNE GEORGINA BLOOMFIELD
2009-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS
2008-09-0988(2)AD 25/06/08 GBP SI 105000@0.001=105 GBP IC 12600/12705
2008-09-0988(2)CAPITALS NOT ROLLED UP
2008-07-29363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-15363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to THE ROMANS GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROMANS GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
FLOATING CHARGE 2006-12-31 Satisfied DAVID FEATHERSTONE LANDER NICHOLAS JOHN GROVES AND RAYMOND GEORGE RICKS
GENERAL EQUITABLE CHARGE 2006-12-31 Satisfied DAVID FEATHERSTONE LANDER NICHOLAS JOHN GROVES AND RAYMOND GEORGE RICKS
LEGAL CHARGE 1998-03-16 Satisfied EMPEROR HOMES LIMITED
LEGAL CHARGE 1998-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-12-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE ROMANS GROUP (UK) LIMITED registering or being granted any patents
Domain Names

THE ROMANS GROUP (UK) LIMITED owns 1 domain names.

romans.co.uk  

Trademarks
We have not found any records of THE ROMANS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROMANS GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THE ROMANS GROUP (UK) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THE ROMANS GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROMANS GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROMANS GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 3GZ