Romilly Management Services Limited. net worth, address, company information. Free

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Romilly Management Services Limited (reg no 05514457) is a private limited company created on 2005-07-20. The business is situated at 77 Bishops Walk, Cardiff. Romilly Management Services Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Romilly Management Services Limited
Number	05514457
Date of Incorporation:	2005-07-20
End of financial year:	31 July
Address:	77 Bishops Walk, Cardiff, CF5 2HB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this firm, we can name: Peter L. (in the company from 18 December 2023), Gareth L. (appointment date: 18 December 2023). The Companies House indexes 2 persons of significant control, namely: Pmg (Cardiff) Ltd. is located at Ty Draw Road, Penylan, CF23 5HA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Pmg (Cardiff) Ltd.

19 December 2023

Address	8 Ty Draw Road, Penylan, Cardiff, CF23 5HA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	02884391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

20 July 2016 - 19 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(TM02) 18th December 2023 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)

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(TM02) 18th December 2023 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th December 2023 filed on: 25th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) 18th December 2023 - the day director's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th December 2023 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2023 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2023 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2023 to 18th December 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th July 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 11th, September 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 3rd, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th July 2016 filed on: 8th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th July 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 20th July 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th September 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, August 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 19th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 20th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (1 page)
(AR01) Annual return drawn up to 20th July 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th July 2010 with full list of members filed on: 11th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2009 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2008 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2008 \| gazette	Free Download (1 page)
(363a) Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 21st, April 2008 \| accounts	Free Download (8 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, February 2008 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, February 2008 \| gazette	Free Download (1 page)
(363s) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 20th, July 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 20th, July 2005 \| incorporation	Free Download (14 pages)

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