Company number 04780542
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address DANE MILL, BROADHURST LANE, CONGLETON, CHESHIRE, CW12 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Alteration to charge 047805420021, created on 28 March 2017; Registration of charge 047805420021, created on 28 March 2017; Registration of charge 047805420018, created on 28 March 2017. The most likely internet sites of ROMAN LODGE ESTATES LIMITED are www.romanlodgeestates.co.uk, and www.roman-lodge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Kidsgrove Rail Station is 5.7 miles; to Goostrey Rail Station is 5.8 miles; to Chelford Rail Station is 7.6 miles; to Prestbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Lodge Estates Limited is a Private Limited Company.
The company registration number is 04780542. Roman Lodge Estates Limited has been working since 29 May 2003.
The present status of the company is Active. The registered address of Roman Lodge Estates Limited is Dane Mill Broadhurst Lane Congleton Cheshire Cw12 1la. . MOORHOUSE, Nigel James is a Secretary of the company. MARSHALL, Jonathan Derek is a Director of the company. MOORHOUSE, Nigel James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
ROMAN LODGE ESTATES LIMITED Events
11 May 2017
Alteration to charge 047805420021, created on 28 March 2017
06 Apr 2017
Registration of charge 047805420021, created on 28 March 2017
30 Mar 2017
Registration of charge 047805420018, created on 28 March 2017
30 Mar 2017
Registration of charge 047805420019, created on 28 March 2017
30 Mar 2017
Registration of charge 047805420020, created on 28 March 2017
...
... and 68 more events
02 Jun 2003
Registered office changed on 02/06/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
New secretary appointed;new director appointed
29 May 2003
Incorporation
28 March 2017
Charge code 0478 0542 0021
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Saturn Real Estate 2 Sarl
Description: Trade counter and office premises at adelaide street…
28 March 2017
Charge code 0478 0542 0020
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
28 March 2017
Charge code 0478 0542 0019
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 piccadilly. Hanley, stoke-on-trent ST1 1DB, registered at…
28 March 2017
Charge code 0478 0542 0018
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 piccadilly, hanley, stoke-on-trent ST1 1DB registered at…
22 March 2016
Charge code 0478 0542 0017
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Saturn Real Estate 2 Sarl
Description: Trade counter and office premises at adelaide street…
22 March 2016
Charge code 0478 0542 0016
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Saturn Real Estate 2 Sarl
Description: Trade counter and office premises at adelaide street…
19 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 10 January 2008
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: L/H land and buildings k/a phase 20/21 plymouth grove…
14 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited (The Mortgagee)
Description: L/H ground and first floor premises former bonding house…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: The white house, the village, prestbury, macclesfield and…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h land and premises k/a 1 piccadilly hanley stoke on…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: 27 stafford street hanley stoke on trent t/no SF289334 by…
30 June 2005
Charge
Delivered: 18 July 2005
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: Grove village neighbourhood retail centre stockport road…
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied
on 26 May 2016
Persons entitled: N M Othschild & Sons Limited
Description: F/Hold premises known as 13 and 15 london rd,alderley…
10 February 2005
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a land and buildings on the north west side…
30 November 2004
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a brunswick industrial estate davenport…
5 March 2004
Legal charge
Delivered: 22 March 2004
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: The land on the south side of walthew house lane wigan…
12 February 2004
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a 4-20 old rectory gardens wilmslow road…
12 February 2004
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: And by way of specific charge all the income and rights…
12 February 2004
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a dane mill broadhurst lane congleton…
12 February 2004
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 26 May 2016
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a further land at dane mill broadhurst lane…