Company information:
Romford Construction Company Limited (No: 00410719)
Address: 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Status: Active
Incorporated: 16-May-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS HILBERY CHAPLIN ( DOB: Feb-1965 From: Apr-1995 )
Current Director: RUTH MARY CHAPLIN ( DOB: Nov-1966 From: Jul-2011 )
Current Secretary: NICHOLAS HILBERY CHAPLIN ( DOB: Feb-1965 From: Oct-2000 )
Resigned Director: MALCOLM HILBERY CHAPLIN ( DOB: Jan-1934 From: Feb-1992 To: Aug-2019 )
Resigned Director: CHRISTOPHER HILBERY CHAPLIN ( DOB: Apr-1961 From: Feb-1992 To: May-1994 )
Resigned Director: MAXINE HILBERY WOODMANSEY ( DOB: May-1944 From: Feb-1992 To: Sep-1998 )
Resigned Secretary: CHRISTOPHER HILBERY CHAPLIN ( DOB: Apr-1961 From: Feb-1992 To: Feb-1992 )
Resigned Secretary: STEPHEN IAN JONES ( DOB: Jul-1960 From: Feb-1992 To: Oct-2000 )
Persons of Significant Control:
Maylands Green Limited, 84 Market Place, Romford, RM1 3JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,005,600 | 3,955,790 | 4005600.0,3955790.0 |
| Fixed assets / Property, plant and equipment | 13,322 | 11,212 | 13322.0,11212.0 |
| Fixed assets / Investments, fixed assets | 1,575,878 | 1,575,878 | 1575878.0,1575878.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,575,878 | 1,575,878 | 1575878.0,1575878.0 |
| Fixed assets / Investment property | 2,416,400 | 2,368,700 | 2416400.0,2368700.0 |
| Current assets | 1,758,326 | 2,185,338 | 1758326.0,2185338.0 |
| Current assets / Debtors | 1,737,531 | 1,863,233 | 1737531.0,1863233.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,575,878 | 1,575,878 | 1575878.0,1575878.0 |
| Current assets / Cash at bank and on hand | 20,795 | 322,105 | 20795.0,322105.0 |
| Net current assets (liabilities) | 249,997 | 709,914 | 249997.0,709914.0 |
| Total assets less current liabilities | 4,255,597 | 4,665,704 | 4255597.0,4665704.0 |
| Provisions for liabilities, balance sheet subtotal | 145,082 | 143,508 | 145082.0,143508.0 |
| Net assets (liabilities) | 4,110,515 | 4,522,196 | 4110515.0,4522196.0 |
| Equity / share capital and reserves | 4,110,515 | 4,522,196 | 4110515.0,4522196.0 |