FOURTH ROMAN PROPERTY TRUST LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02303837
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,492,502 . The most likely internet sites of FOURTH ROMAN PROPERTY TRUST LIMITED are www.fourthromanpropertytrust.co.uk, and www.fourth-roman-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Fourth Roman Property Trust Limited is a Private Limited Company. The company registration number is 02303837. Fourth Roman Property Trust Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Fourth Roman Property Trust Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director JOSELAND, Paul Hird has been resigned. Director SEABROOK, Michael Richard has been resigned. Director UNDERHILL, Peter John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 23 December 1996
Secretary
CAPITAL VENTURES PLC
Resigned: 23 December 1996
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 23 December 1996
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 23 December 1996
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 22 October 1992
70 years old
Director
JOSELAND, Paul Hird
Resigned: 23 December 1996
90 years old
Director
SEABROOK, Michael Richard
Resigned: 23 December 1996
73 years old
Director
UNDERHILL, Peter John
Resigned: 02 September 1992
77 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOURTH ROMAN PROPERTY TRUST LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,492,502
02 Oct 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,492,502
...
... and 117 more events
08 Sep 1989
Prospectus
10 Jul 1989
Company name changed candidlyn PLC\certificate issued on 11/07/89
08 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988
Registered office changed on 08/12/88 from: 183-185 bermondsey street london SE1 3UW
11 Oct 1988
Incorporation

FOURTH ROMAN PROPERTY TRUST LIMITED Charges

3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Legal mortgage
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings lying to the east of wiggington rd…
28 May 1991
Legal charge
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at whittington road, york, and the…
28 May 1991
Legal charge
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining high street, albright on, shropshire…

Similar Companies

FOURTH RIVER PROPERTY COMPANY LIMITED FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED FOURTH ROODHILL LEASING LIMITED FOURTH SCREEN CONSULTING LIMITED FOURTH SON LTD FOURTH SOUTHFLEET MAINTENANCE LIMITED FOURTH SPIRAL CO-OWNERSHIP HOUSING SOCIETY LIMITED