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Home > England & Wales Companies > ROMANIAN LAND NOMINEES LTD
Company Information for

ROMANIAN LAND NOMINEES LTD

NETTLESTEAD PLACE, MAIDSTONE, ROAD, NETTLESTEAD, MAIDSTONE, KENT, ME18 5HA,
Company Registration Number
06014070
Private Limited Company
Active

Company Overview

About Romanian Land Nominees Ltd
ROMANIAN LAND NOMINEES LTD was founded on 2006-11-30 and has its registered office in Maidstone. The organisation's status is listed as "Active". Romanian Land Nominees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROMANIAN LAND NOMINEES LTD
 
Legal Registered Office
NETTLESTEAD PLACE, MAIDSTONE
ROAD, NETTLESTEAD
MAIDSTONE
KENT
ME18 5HA
Other companies in ME18
 
Previous Names
ROMANIAN HOME SALES LTD.18/04/2007
ROMANIAN LAND DEALS LIMITED16/03/2007
Filing Information
Company Number 06014070
Company ID Number 06014070
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMANIAN LAND NOMINEES LTD
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Companies with same name ROMANIAN LAND NOMINEES LTD
The following companies were found which have the same name as ROMANIAN LAND NOMINEES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMANIAN LAND NOMINEES NO 2 LIMITED NETTLESTEAD PLACE, MAIDSTONE ROAD, NETTLESTEAD MAIDSTONE KENT ME18 5HA Active Company formed on the 2007-09-10

Company Officers of ROMANIAN LAND NOMINEES LTD

Current Directors
Officer Role Date Appointed
ROY CLIFFORD TUCKER
 Company Secretary 2006-11-30
THOMAS YATES BENYON
 Director 2006-11-30
JAMES HARRY ASTLEY MABERLY
 Director 2007-04-24
ROY CLIFFORD TUCKER
 Director 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CLIFFORD TUCKER ROMANIAN PROPERTY DEALS LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
THOMAS YATES BENYON ROMANIAN LAND NOMINEES NO 2 LIMITED Director 2008-03-03 CURRENT 2007-09-10 Active
THOMAS YATES BENYON ROMANIAN PROPERTY DEALS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
THOMAS YATES BENYON THE GUILD OF SHAREHOLDERS LIMITED Director 1998-05-06 CURRENT 1995-07-20 Active
JAMES HARRY ASTLEY MABERLY CRITICAL DISCUSSIONS LIMITED Director 2009-10-01 CURRENT 2009-09-23 Dissolved 2016-09-20
JAMES HARRY ASTLEY MABERLY ASTLEY SERVICES LIMITED Director 2003-07-11 CURRENT 2003-07-10 Active
ROY CLIFFORD TUCKER VAST RESOURCES ROMANIA LTD Director 2018-03-05 CURRENT 2015-10-28 Active
ROY CLIFFORD TUCKER FARMINGACRE LIMITED Director 2017-12-19 CURRENT 1980-05-07 Active
ROY CLIFFORD TUCKER NETTLESTEAD PLACE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2018-04-10
ROY CLIFFORD TUCKER AP MINING GROUP LTD Director 2016-02-16 CURRENT 2016-02-16 Active
ROY CLIFFORD TUCKER VAST RESOURCES NO.1 LTD Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-08-18
ROY CLIFFORD TUCKER ROMANIAN BRITISH INVESTMENT CORPORATION LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
ROY CLIFFORD TUCKER ROMANIAN LAND FINANCE LTD Director 2012-12-06 CURRENT 2012-12-06 Active
ROY CLIFFORD TUCKER OZONE HOMES LTD Director 2011-06-01 CURRENT 2011-06-01 Active
ROY CLIFFORD TUCKER SOUTH PACIFIC GROUP LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active - Proposal to Strike off
ROY CLIFFORD TUCKER ROMANIAN LAND NOMINEES NO 2 LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROY CLIFFORD TUCKER ALLEGRO MINERALS NO.1 LTD Director 2007-02-12 CURRENT 2006-09-22 Dissolved 2014-05-20
ROY CLIFFORD TUCKER ROMANIAN PROPERTY DEALS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROY CLIFFORD TUCKER VAST RESOURCES NOMINEES LTD Director 2005-05-25 CURRENT 2004-12-09 Active
ROY CLIFFORD TUCKER VAST RESOURCES PLC Director 2005-04-05 CURRENT 2005-04-05 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
2024-08-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-17AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-20AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AR0130/11/09 ANNUAL RETURN FULL LIST
2009-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-28363aReturn made up to 30/11/08; no change of members
2008-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-31363sReturn made up to 30/11/07; full list of members
2007-08-2188(2)RAD 31/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-09288aNEW DIRECTOR APPOINTED
2007-04-18CERTNMCOMPANY NAME CHANGED ROMANIAN HOME SALES LTD. CERTIFICATE ISSUED ON 18/04/07
2007-03-16CERTNMCOMPANY NAME CHANGED ROMANIAN LAND DEALS LIMITED CERTIFICATE ISSUED ON 16/03/07
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROMANIAN LAND NOMINEES LTD 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 ROMANIAN LAND NOMINEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMANIAN LAND NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ROMANIAN LAND NOMINEES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMANIAN LAND NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROMANIAN LAND NOMINEES LTD
Trademarks
We have not found any records of ROMANIAN LAND NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMANIAN LAND NOMINEES LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ROMANIAN LAND NOMINEES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ROMANIAN LAND NOMINEES LTD 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 ROMANIAN LAND NOMINEES LTD 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 ROMANIAN LAND NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME18 5HA