Company information:
Romney Secretaries Limited (No: 06127061)
Address: MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND
Status: Active
Incorporated: 26-Feb-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: VENETIA ANNE COOMBS ( DOB: Mar-1970 From: Mar-2007 )
Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970 From: Mar-2007 )
Current Director: VENETIA ANNE SMITH ( DOB: Mar-1970 From: Mar-2007 )
Current Director: MARK PETER SMITH ( DOB: Feb-1968 From: Mar-2013 )
Current Director: MARK PETER SMITH ( DOB: Feb-1968 From: Mar-2013 )
Resigned Director: LUCY GEORGE ( From: Feb-2007 To: Mar-2007 )
Resigned Director: JAMES DAVID PRITCHARD ( From: Nov-2011 To: Jun-2014 )
Resigned Director: MARK PETER SMITH ( DOB: Feb-1968 From: Mar-2007 To: Mar-2007 )
Resigned Secretary: BLUE RIDGE SECRETARIAL LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: MARK PETER SMITH ( DOB: Feb-1968 From: Mar-2007 To: Feb-2014 )
Persons of Significant Control:
Mrs Venetia Anne Smith, Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-02-28 | 2023-02-28 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |