Company information:
Romsey 2014 Limited (No: 05100948)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active - Proposal to Strike off
Incorporated: 14-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-2006 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Dec-2015 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: May-2006 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Apr-2004 To: May-2004 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: May-2006 To: Mar-2009 )
Resigned Director: ROBERT JOHN BATY ( From: Apr-2007 To: Sep-2011 )
Resigned Director: PETER JOHN BRIDGE ( DOB: Jan-1955 From: Dec-2009 To: Sep-2011 )
Resigned Director: MIKE EVERARD ( From: May-2004 To: Mar-2009 )
Resigned Director: STEPHEN MATTHEW GILL ( DOB: Dec-1968 From: May-2004 To: Mar-2009 )
Resigned Director: ANTHONY HALKER ( DOB: Sep-1951 From: Mar-2008 To: Dec-2015 )
Resigned Director: JOHN JAMES HOWELL ( DOB: Jul-1955 From: Sep-2006 To: Mar-2009 )
Resigned Director: ROY ALAN POINTER ( DOB: Jul-1945 From: Mar-2007 To: Sep-2011 )
Resigned Director: ROGER MARK REYNOLDS ( From: Apr-2007 To: Mar-2009 )
Resigned Director: JEREMY NIGEL SOKEL ( DOB: Mar-1960 From: May-2006 To: Jun-2009 )
Resigned Director: DAVID VINCENT ( From: Sep-2006 To: Nov-2011 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Apr-2004 To: May-2004 )
Resigned Secretary: STEPHEN MATTHEW GILL ( DOB: Dec-1968 From: May-2004 To: May-2006 )
Persons of Significant Control:
Pemberstone (Pcl) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 66,588 | 66,601 | 66,615 | 8,837 | 66588.0,66601.0,66615.0,8837.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,016,909 | 1,016,911 | 1,016,897 | 1,017,336 | 1,017,335 | 1,017,335 | 1016909.0,1016911.0,1016897.0,1017336.0,1017335.0,1017335.0 |
| Total assets less current liabilities | 1,016,909 | 1,016,911 | 1,016,897 | 1,017,336 | 1,017,335 | 1,017,335 | 1016909.0,1016911.0,1016897.0,1017336.0,1017335.0,1017335.0 |
| Net assets (liabilities) | 1,096,695 | 1,096,697 | 1,096,683 | 1,017,336 | 1,017,335 | 1,017,335 | 1096695.0,1096697.0,1096683.0,1017336.0,1017335.0,1017335.0 |
| Equity / share capital and reserves | 1,096,695 | 1,096,697 | 1,096,683 | 1,017,336 | 1,017,335 | 1,017,335 | 1096695.0,1096697.0,1096683.0,1017336.0,1017335.0,1017335.0 |