Active
Company Information for ROMEGROVE LIMITED
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
|
Company Registration Number
02836616
Private Limited Company
Active |
Company Name | |
---|---|
ROMEGROVE LIMITED | |
Legal Registered Office | |
DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB Other companies in GU6 | |
Company Number | 02836616 | |
---|---|---|
Company ID Number | 02836616 | |
Date formed | 1993-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL RIDDINGS |
||
JAMES ANDREW CLARK MCALLISTER |
||
JAMIE GERMOND MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DANE |
Director | ||
ANDREW MICHAEL PASS |
Company Secretary | ||
ELIZABETH MARY MCALLISTER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFONT PROPERTIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1997-10-03 | Active | |
FUTURE FUELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-22 | Active | |
RUTLAND HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-08-04 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-05-23 | Active | |
RUTLAND PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (WOKING) LTD | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUDGATE PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-06-28 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-28 | Active | |
REDCUB PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1983-04-26 | Active | |
THE RUTLAND GROUP LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-06-16 | Active | |
BULITRON LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-30 | Active | |
WINFOLD LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-13 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-10 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2012-12-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND (WOKING) NO. 2 LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
HOLDHURST FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
RUTLAND (WOKING) LTD | Director | 2009-12-01 | CURRENT | 1995-02-23 | Active | |
FUTURE FUELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
BULITRON (RFD) LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-01 | Active | |
WINFOLD LIMITED | Director | 2001-08-06 | CURRENT | 2001-07-13 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Director | 2001-03-14 | CURRENT | 1995-02-23 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2000-03-28 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2001-02-06 | CURRENT | 1995-02-23 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2000-07-31 | CURRENT | 1994-05-23 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-28 | Active | |
THE RUTLAND GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-16 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 1992-08-04 | CURRENT | 1989-08-04 | Active | |
REDCUB PROPERTIES LIMITED | Director | 1991-11-07 | CURRENT | 1983-04-26 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
BULITRON LIMITED | Director | 1980-01-14 | CURRENT | 1979-10-30 | Active | |
FUTURE FUELS LIMITED | Director | 2015-11-16 | CURRENT | 2008-07-10 | Active | |
HOLDHURST FARM LIMITED | Director | 2015-08-01 | CURRENT | 2010-07-27 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2014-08-31 | CURRENT | 1994-05-23 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1995-02-23 | Active | |
THE RUTLAND GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1986-06-16 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINFOLD LIMITED | Director | 2013-11-08 | CURRENT | 2001-07-13 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1989-08-04 | Active | |
BEDFONT PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-03 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BULITRON LIMITED | Director | 2009-11-03 | CURRENT | 1979-10-30 | Active | |
DUNSFOLD PARK LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 2008-08-21 | CURRENT | 1989-05-22 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 2008-08-21 | CURRENT | 1995-06-28 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DANE | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL RIDDINGS on 2012-04-24 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 15/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 15/07/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 11 UPPER BROOK STREET LONDON W1K 6LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 18 BLENHEIM ROAD LONDON W41ES | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC AS TRUSTEE FOR HANOVER PROPERTY UNIT TRUST (THE "LIMITED PARTNER") | |
LEGAL MORTGAGE | Outstanding | REDCUB PROPERTIES LIMITED | |
SECOND SUPPLEMENTAL DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
SUPPLEMENTAL DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
INTERCREDITOR DEED | Outstanding | HSBC INVESTMENT BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
SECOND LEGAL MORTGAGE | Outstanding | REDCUB PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
Creditors Due After One Year | 2011-08-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 4,766 |
Creditors Due Within One Year | 2011-08-01 | £ 4,766 |
Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMEGROVE LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Shareholder Funds | 2012-08-01 | £ 4,766 |
Shareholder Funds | 2011-08-01 | £ 4,766 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROMEGROVE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |