About

Registered Number: 01881920
Date of Incorporation: 31/01/1985 (39 years and 11 months ago)
Company Status: Active
Registered Address: 1 Constantine Way, Bancroft Park, Milton Keynes, Buckinghamshire, MK13 0RA

 

Roman Park Management Ltd was registered on 31 January 1985. We do not know the number of employees at the company. The companies directors are listed as Maguire, John Patrick, Milbank, Jane Lily-ann, Morgan, Linda, Olcot, Kenneth Michael, Baker, Francoise Marie Michele, Davies, Mark, Doonan, Jack, Firth, Michael, Gaylard, Christopher, Hall, Norman, Holmes, John, Johnson, Michael Charles, Jones, Howard Martin, Mccash, Leonard Johnstone, Philp, Thomas Wilfred, Reading, Timothy, Rolfe, Melanie Susan, Sharp, Jennifer Linda, Tyler, Deborah Lynne, Wantling, Barry, Watts, Bill, Watts, Richard Mervyn Lloyd, Watts, William John, Wright, Stephen Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, John Patrick 13 September 2015 - 1
MILBANK, Jane Lily-Ann 13 September 2015 - 1
MORGAN, Linda 21 September 2011 - 1
OLCOT, Kenneth Michael 13 September 2015 - 1
BAKER, Francoise Marie Michele 01 May 2003 18 June 2004 1
DAVIES, Mark 01 May 2003 17 June 2007 1
DOONAN, Jack 29 April 2001 01 May 2003 1
FIRTH, Michael 01 May 2003 22 May 2005 1
GAYLARD, Christopher N/A 11 December 1991 1
HALL, Norman N/A 29 April 1993 1
HOLMES, John 11 December 1991 24 April 1994 1
JOHNSON, Michael Charles 23 April 1995 01 April 2001 1
JONES, Howard Martin N/A 11 December 1991 1
MCCASH, Leonard Johnstone 11 December 1991 07 November 1994 1
PHILP, Thomas Wilfred 29 April 1993 16 April 2000 1
READING, Timothy 22 May 2005 17 June 2007 1
ROLFE, Melanie Susan 08 September 1995 29 April 2001 1
SHARP, Jennifer Linda 16 August 2009 21 September 2011 1
TYLER, Deborah Lynne N/A 03 December 1993 1
WANTLING, Barry 16 August 2009 06 February 2015 1
WATTS, Bill 22 September 2011 21 September 2013 1
WATTS, Richard Mervyn Lloyd 24 April 1994 08 September 1995 1
WATTS, William John 29 April 2001 16 August 2009 1
WRIGHT, Stephen Paul 21 September 2013 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 December 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
TM02 - Termination of appointment of secretary 27 June 2010
TM01 - Termination of appointment of director 27 June 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 24 August 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 31 December 2007
363s - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
363s - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
363s - Annual Return 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 27 September 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 06 September 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 26 August 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 06 May 1996
288 - N/A 18 September 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 13 June 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
288 - N/A 16 November 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 15 June 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 22 December 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 08 September 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
AA - Annual Accounts 19 October 1992
288 - N/A 16 September 1992
363s - Annual Return 01 September 1992
288 - N/A 17 August 1992
288 - N/A 16 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 24 October 1991
363b - Annual Return 24 October 1991
363(287) - N/A 24 October 1991
AA - Annual Accounts 06 August 1991
288 - N/A 14 September 1990
AA - Annual Accounts 20 August 1990
288 - N/A 20 August 1990
363 - Annual Return 20 August 1990
288 - N/A 13 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
PUC 2 - N/A 08 December 1988
288 - N/A 02 December 1988
288 - N/A 02 December 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1988
288 - N/A 29 July 1987
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 27 June 1986
287 - Change in situation or address of Registered Office 09 June 1986
NEWINC - New incorporation documents 31 January 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.