ROMDALE PROPERTIES LIMITED
PLYMOUTH

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Company number 05013628
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address BUCKLANDS HOUSE, 256 FORT AUSTIN AVENUE, PLYMOUTH, ENGLAND, PL6 5SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROMDALE PROPERTIES LIMITED are www.romdaleproperties.co.uk, and www.romdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Romdale Properties Limited is a Private Limited Company. The company registration number is 05013628. Romdale Properties Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Romdale Properties Limited is Bucklands House 256 Fort Austin Avenue Plymouth England Pl6 5ss. The company`s financial liabilities are £4.68k. It is £-35.1k against last year. The cash in hand is £23.78k. It is £2.16k against last year. And the total assets are £170.25k, which is £4.13k against last year. HOCKIN, Matthew John is a Secretary of the company. HOCKIN, James Nicholas John is a Director of the company. HOCKIN, Matthew John is a Director of the company. SHOREY, Christopher is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director TURNAGE, Jeremy Douglas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


romdale properties Key Finiance

LIABILITIES £4.68k
-89%
CASH £23.78k
+10%
TOTAL ASSETS £170.25k
+2%
All Financial Figures

Current Directors

Secretary
HOCKIN, Matthew John
Appointed Date: 20 October 2005
Director
HOCKIN, James Nicholas John
Appointed Date: 20 October 2005
52 years old
Director
HOCKIN, Matthew John
Appointed Date: 20 October 2005
50 years old
Director
SHOREY, Christopher
Appointed Date: 20 October 2005
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 March 2004
Appointed Date: 13 January 2004
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 22 March 2004
Director
TURNAGE, Jeremy Douglas
Resigned: 20 October 2005
Appointed Date: 22 March 2004
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 March 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Student Units Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMDALE PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 13 January 2017 with updates
09 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
23 Nov 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Registered office address changed from 2 Popplestone Park Brixton Plymouth Devon PL8 2DS to Bucklands House 256 Fort Austin Avenue Plymouth PL6 5SS on 6 April 2016
14 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 52 more events
31 Mar 2004
Director resigned
31 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004
£ nc 100/120000 22/03/04
13 Jan 2004
Incorporation

ROMDALE PROPERTIES LIMITED Charges

1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heather house, 15 & 16 gibbon lane, plymouth by way of…
31 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Compton house gibbon lane plymouth t/nos DN122035, DN128798…
20 October 2005
Legal charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70-76 north hill plymouth 1-2 debford park villas plymouth…
2 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 to 76 (even) north hill and 1 and 2 bedford park villas…

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