ROMWARD PROPERTIES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN
Company number 00999243
Status Active
Incorporation Date 8 January 1971
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROMWARD PROPERTIES LIMITED are www.romwardproperties.co.uk, and www.romward-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romward Properties Limited is a Private Limited Company. The company registration number is 00999243. Romward Properties Limited has been working since 08 January 1971. The present status of the company is Active. The registered address of Romward Properties Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. The company`s financial liabilities are £0.78k. It is £0k against last year. The cash in hand is £0.37k. It is £0k against last year. . ROBERTS, Dwynwen Wynne is a Secretary of the company. ROBERTS, Emlyn is a Director of the company. Secretary SONGHURST, Jennifer Vivienne has been resigned. Director CATERER, Sharon Jill has been resigned. Director HARRISON, Teresa Lynne has been resigned. Director SONGHURST, Charles Maxim Rolfe has been resigned. Director SONGHURST, Donald Arthur Charles has been resigned. Director SONGHURST, Jennifer Vivienne has been resigned. Director SONGHURST, Robert Charles Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


romward properties Key Finiance

LIABILITIES £0.78k
CASH £0.37k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Dwynwen Wynne
Appointed Date: 31 July 2002

Director
ROBERTS, Emlyn
Appointed Date: 31 July 2002
64 years old

Resigned Directors

Secretary
SONGHURST, Jennifer Vivienne
Resigned: 31 July 2002

Director
CATERER, Sharon Jill
Resigned: 14 September 1995
Appointed Date: 01 August 1991
63 years old

Director
HARRISON, Teresa Lynne
Resigned: 14 September 1995
Appointed Date: 01 August 1991
65 years old

Director
SONGHURST, Charles Maxim Rolfe
Resigned: 14 October 1997
Appointed Date: 14 July 1997
47 years old

Director
SONGHURST, Donald Arthur Charles
Resigned: 31 July 2002
94 years old

Director
SONGHURST, Jennifer Vivienne
Resigned: 31 July 2002
85 years old

Director
SONGHURST, Robert Charles Howard
Resigned: 14 October 1997
Appointed Date: 01 August 1991
60 years old

Persons With Significant Control

Mr Emlyn Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dwynwen Wynne Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMWARD PROPERTIES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
04 Mar 1987
New director appointed

04 Mar 1987
New director appointed

04 Mar 1987
New director appointed

09 May 1986
Full accounts made up to 5 April 1985

09 May 1986
Return made up to 15/04/86; full list of members

ROMWARD PROPERTIES LIMITED Charges

7 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gwynfair caravan park trearddur bay anglesey by way of…
29 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 1979
Collateral debenture
Delivered: 22 January 1979
Status: Satisfied on 7 January 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Gwynfair caravan site, treaddwr bay, anglesey fixed &…