Company information:
Romansleigh Developments Limited (No: 09906141)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 12-Aug-2015
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 21-Dec-2023
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: STEPHEN GEORGE ABBLEY ( DOB: Mar-1957 From: Dec-2015 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 )
Resigned Director: STEPHEN GEORGE ABBLEY ( From: Dec-2015 To: Jun-2019 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jun-2019 To: Jul-2023 )
Resigned Director: GARY JOHN SELF ( From: Dec-2015 To: Jul-2018 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Time Gb (Devon) Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Mr Gary Self, 15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-17)
Mr Stephen George Abbley, 15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2019-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,822 | 4,059 | 2,669 | 2822,4059.0,2669.0 |
| Current assets | 1,054,106 | 1,155,930 | 1,339,052 | 1054106,1155930.0,1339052.0 |
| Current assets / Total inventories | 1,034,349 | 1,144,510 | 1,330,196 | 1034349,1144510.0,1330196.0 |
| Current assets / Debtors | 19,402 | 5,092 | 2,573 | 19402,5092.0,2573.0 |
| Current assets / Cash at bank and on hand | 355 | 6,328 | 6,283 | 355,6328.0,6283.0 |
| Net current assets (liabilities) | -46,919 | -158,991 | -409,721 | -46919,-158991.0,-409721.0 |
| Total assets less current liabilities | -44,097 | -114,932 | -206,464 | -44097,-114932.0,-206464.0 |
| Equity / share capital and reserves | -44,097 | -114,932 | -206,464 | -44097,-114932.0,-206464.0 |