ROMAN PLACE MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 03933640
Status Active
Incorporation Date 25 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Robert Simonds as a secretary on 30 March 2017; Appointment of Cpbigwood Management Llp as a secretary on 30 March 2017. The most likely internet sites of ROMAN PLACE MANAGEMENT COMPANY LIMITED are www.romanplacemanagementcompany.co.uk, and www.roman-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03933640. Roman Place Management Company Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Roman Place Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CHURCHER, Graham George Campbell is a Director of the company. CROSSMAN, Malcolm Charles is a Director of the company. HOLLAND, Andrew Roy is a Director of the company. JENKINS, Anne Elizabeth is a Director of the company. Secretary DICKIE, Nancy has been resigned. Secretary HEATH, Christopher Philip has been resigned. Secretary HOLLAND, Andrew Roy has been resigned. Secretary SIMONDS, Robert has been resigned. Director BRADLEY, David Thomas has been resigned. Director CLARK, James Michael has been resigned. Director DICKIE, Nancy has been resigned. Director HARRIS, Philip has been resigned. Director HEATH, Christopher Philip has been resigned. Director HEATH, Christopher Philip has been resigned. Director JONES, James Henry has been resigned. Director O GRADY, Christopher Martin St John has been resigned. Director PEET, John Hamilton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 30 March 2017
Director
CHURCHER, Graham George Campbell
Appointed Date: 06 March 2003
90 years old
Director
CROSSMAN, Malcolm Charles
Appointed Date: 18 December 2002
81 years old
Director
HOLLAND, Andrew Roy
Appointed Date: 21 March 2002
57 years old
Director
JENKINS, Anne Elizabeth
Appointed Date: 14 September 2011
60 years old

Resigned Directors

Secretary
DICKIE, Nancy
Resigned: 21 March 2002
Appointed Date: 11 August 2000
Secretary
HEATH, Christopher Philip
Resigned: 11 August 2000
Appointed Date: 25 February 2000
Secretary
HOLLAND, Andrew Roy
Resigned: 12 January 2011
Appointed Date: 21 March 2002
Secretary
SIMONDS, Robert
Resigned: 30 March 2017
Appointed Date: 13 January 2011
Director
BRADLEY, David Thomas
Resigned: 01 May 2013
Appointed Date: 20 January 2012
81 years old
Director
CLARK, James Michael
Resigned: 03 October 2012
Appointed Date: 23 September 2011
50 years old
Director
DICKIE, Nancy
Resigned: 21 March 2002
Appointed Date: 11 August 2000
51 years old
Director
HARRIS, Philip
Resigned: 24 July 2014
Appointed Date: 21 March 2002
85 years old
Director
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 10 November 2000
56 years old
Director
HEATH, Christopher Philip
Resigned: 11 August 2000
Appointed Date: 25 February 2000
56 years old
Director
JONES, James Henry
Resigned: 09 March 2010
Appointed Date: 06 March 2003
88 years old
Director
O GRADY, Christopher Martin St John
Resigned: 10 October 2001
Appointed Date: 20 September 2001
76 years old
Director
PEET, John Hamilton
Resigned: 21 March 2002
Appointed Date: 25 February 2000
72 years old

ROMAN PLACE MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Mar 2017
Termination of appointment of Robert Simonds as a secretary on 30 March 2017
30 Mar 2017
Appointment of Cpbigwood Management Llp as a secretary on 30 March 2017
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 9 March 2016 no member list
...
... and 81 more events
12 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2000
Memorandum and Articles of Association
10 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000
Incorporation

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