Company information:
Romegrove Limited (No: 02836616)
Address: DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Status: Active
Incorporated: 15-Jul-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ANDREW CLARK MCALLISTER ( DOB: Mar-1944 From: Sep-1993 )
Current Director: JAMIE GERMOND MCALLISTER ( DOB: Aug-1974 From: Apr-2013 )
Current Secretary: JONATHAN PAUL RIDDINGS ( DOB: Mar-1966 From: Oct-2002 )
Resigned Director: JULIE DANE ( DOB: Apr-1965 From: Aug-1994 To: Aug-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1993 To: Sep-1993 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1993 To: Sep-1993 )
Resigned Secretary: ELIZABETH MARY MCALLISTER ( DOB: Apr-1958 From: Sep-1993 To: Dec-1999 )
Resigned Secretary: ANDREW MICHAEL PASS ( DOB: Dec-1956 From: Dec-1999 To: Oct-2002 )
Persons of Significant Control:
Mr Jamie Germond Mcallister, Stovolds Hill, Cranleigh, Surrey, GU6 8TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr James Andrew Mcallister, Stovolds Hill, Cranleigh, Surrey, GU6 8TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 2,000 | 3,176 | 3,202 | 3,215 | 3,228 | 3,228 | 3,241 | 2000.0,3176.0,3202.0,3215.0,3228.0,3228.0,3241.0 |
| Net assets (liabilities) | 6,766 | 7,942 | 7,968 | 7,981 | 7,994 | 7,994 | 8,007 | 6766.0,7942.0,7968.0,7981.0,7994.0,7994.0,8007.0 |
| Equity / share capital and reserves | 6,766 | 7,942 | 7,968 | 7,981 | 7,994 | 7,994 | 8,007 | 6766.0,7942.0,7968.0,7981.0,7994.0,7994.0,8007.0 |