Having been setup in 1996, Roman Property Ltd have registered office in Ashtead, it has a status of "Active". We don't currently know the number of employees at the business. This business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILDSGAARD, Bent | 11 April 1996 | 28 October 2004 | 1 |
| MUXWORTHY, Michael David | 28 October 2004 | 13 November 2015 | 1 |
| TROELSEN, John Engholm | 11 April 1996 | 10 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Alan Michael | 19 December 2002 | 23 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AD01 - Change of registered office address | 15 November 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| SH06 - Notice of cancellation of shares | 13 January 2016 | |
| SH03 - Return of purchase of own shares | 13 January 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| RP04 - N/A | 24 February 2014 | |
| RP04 - N/A | 24 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363a - Annual Return | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| 225 - Change of Accounting Reference Date | 04 July 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| NEWINC - New incorporation documents | 11 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 14 February 2008 | Outstanding |
N/A |
| Mortgage debenture | 02 July 1996 | Outstanding |
N/A |
| Legal mortgage | 02 July 1996 | Outstanding |
N/A |
