Romney House Management Company Ltd

About

Registered Number: 01347387
Date of Incorporation: 10/01/1978 (47 years and 3 months ago)
Company Status: Active
Registered Address: 4 Romney House 46 Mulgrave Road, Sutton, Surrey, SM2 6LX

 

Established in 1978, Romney House Management Company Ltd has its registered office in Sutton, it's status at Companies House is "Active". This business has 10 directors listed as Axleby, Christina Lesley, Penry, Christopher Bruce, Axleby, Tina, Brown, Pauline Ruth, Graham, David Anthony, Hayward, Karen, Mitchell, John, Scott, Wendy Hilary, Skinner, Peter Joseph, Turnbull, David Ronald in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXLEBY, Christina Lesley 12 May 2000 - 1
PENRY, Christopher Bruce 01 March 2008 - 1
BROWN, Pauline Ruth 27 July 1993 08 December 1999 1
GRAHAM, David Anthony 02 September 1991 27 July 1993 1
HAYWARD, Karen 11 September 1997 20 August 2001 1
MITCHELL, John N/A 27 July 1991 1
SCOTT, Wendy Hilary 20 August 2001 14 July 2003 1
SKINNER, Peter Joseph 18 October 2007 18 June 2010 1
TURNBULL, David Ronald N/A 27 July 1991 1
Secretary Name Appointed Resigned Total Appointments
AXLEBY, Tina N/A 02 August 1994 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 01 December 2011
TM01 - Termination of appointment of director 10 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 25 February 2011
AP01 - Appointment of director 13 January 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 08 July 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
AD01 - Change of registered office address 02 March 2010
AP01 - Appointment of director 30 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 23 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 23 July 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 07 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 28 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 03 May 2002
287 - Change in situation or address of Registered Office 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 16 March 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
287 - Change in situation or address of Registered Office 22 December 1999
363s - Annual Return 16 July 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 01 May 1998
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 04 February 1995
288 - N/A 15 August 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 18 November 1993
288 - N/A 31 August 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 20 November 1992
363b - Annual Return 17 July 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
AA - Annual Accounts 19 March 1992
363a - Annual Return 18 July 1991
AA - Annual Accounts 30 June 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
RESOLUTIONS - N/A 30 November 1988
288 - N/A 30 November 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
363 - Annual Return 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 09 March 1987
AA - Annual Accounts 09 March 1987
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1987
NEWINC - New incorporation documents 10 January 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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