CompanyTrack
Sign Up Log In
R

ROMNEY HOUSE DEVELOPMENTS LIMITED

Dissolved London

Development of building projects

Development of building projects
R

ROMNEY HOUSE DEVELOPMENTS LIMITED

Development of building projects

Founded 8 Mar 2004 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 7 Jan 2017
Confirmation Statement Submitted 13 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

52 Brook Street London W1K 5DS

Credit Report

Discover ROMNEY HOUSE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Carol Ann StrattonSecretaryBritishUnknown—31 Jan 2009Active
Jonathan Paul WhiteDirectorBritishEngland7431 Mar 2004Active
Paul Baron BrayDirectorBritishEngland6013 Oct 2004Active

Shareholders

Shareholders (2)

Netcircle Limited
50.0%
18 Mar 2016
Frogmore Property Company Limited
50.0%
18 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Netcircle Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frogmore Property Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

NETCIRCLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE PROPERTY GROUP LIMITED united kingdom
GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
ROMNEY HOUSE DEVELOPMENTS LIMITED Current Company
ISLANDCITY LIMITED united kingdom shares 75 to 100 percent
NASHCITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2018GazetteGazette Dissolved LiquidationView(1 page)
8 May 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
10 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jan 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Jan 2018ResolutionResolutionsView(2 pages)
8 Aug 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 May 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
10 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Jan 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
6 Jan 2018 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 8 Aug 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 8 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 10 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 6 Jan 2018

Resolutions

8 years ago on 6 Jan 2018