ROMARK ESTATES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0BH

Company number 03482380
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address THE COACH HOUSE, THAMES STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROMARK ESTATES LIMITED are www.romarkestates.co.uk, and www.romark-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and twelve months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romark Estates Limited is a Private Limited Company. The company registration number is 03482380. Romark Estates Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Romark Estates Limited is The Coach House Thames Street Wallingford Oxfordshire Ox10 0bh. The company`s financial liabilities are £1489.54k. It is £202.54k against last year. The cash in hand is £154.46k. It is £122.46k against last year. And the total assets are £1551.52k, which is £-692.73k against last year. TYRRELL, Jenny Anne is a Secretary of the company. TYRRELL, Barry Clive is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


romark estates Key Finiance

LIABILITIES £1489.54k
+15%
CASH £154.46k
+382%
TOTAL ASSETS £1551.52k
-31%
All Financial Figures

Current Directors

Secretary
TYRRELL, Jenny Anne
Appointed Date: 17 December 1997
Director
TYRRELL, Barry Clive
Appointed Date: 17 December 1997
82 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Barry Clive Tyrrell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jenny Anne Tyrrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMARK ESTATES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Change of share class name or designation
22 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 49 more events
06 Jan 1998
New secretary appointed
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.
06 Jan 1998
Director resigned
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.
06 Jan 1998
Secretary resigned
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.
06 Jan 1998
Registered office changed on 06/01/98 from: 12/14 st mary's street newport salop TF10 7AB
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.
17 Dec 1997
Incorporation

ROMARK ESTATES LIMITED Charges

10 October 2014
Charge code 0348 2380 0010
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grange farm shipton lee quainton bucks t/no.BM369695…
27 November 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blankstones farm 39 acre end street eynsham witney…
12 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land with the buildings thereon k/a church farm barns…
5 September 2005
Charge of deposit
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 July 2005
Legal charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property - the manor house, 2-3 high street, highworth…
22 December 2003
Mortgage
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 brigham road reading berkshire fixed charge over all…
23 May 2000
Legal mortgage
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as sandford park hotel 81/83 bath…
23 May 2000
Legal mortgage
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as eton lodge the park…
2 February 1999
Legal mortgage
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a stanhope house 15 queens road…

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