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Fourth Roman Property Trust Limited WORCESTER

Fourth Roman Property Trust started in year 1988 as Private Limited Company with registration number 02303837. The Fourth Roman Property Trust company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX.

The firm has 3 directors, namely Duncan M., Mark R. and Andrew B.. Of them, Mark R., Andrew B. have been with the company the longest, being appointed on 1 October 2010 and Duncan M. has been with the company for the least time - from 31 March 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cim Management Limited who worked with the the firm until 1 December 2001.

Fourth Roman Property Trust Limited Address / Contact

Office Address Whittington Hall
Office Address2 Whittington Road, Whittington
Town Worcester
Post code WR5 2ZX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02303837
Date of Incorporation Tue, 11th Oct 1988
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Duncan M.

Position: Director

Appointed: 31 March 2019

Mark R.

Position: Director

Appointed: 01 October 2010

Andrew B.

Position: Director

Appointed: 01 October 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 December 2001

David A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2020

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 01 December 2001

Resigned: 01 October 2010

David A.

Position: Director

Appointed: 23 December 1996

Resigned: 01 December 2001

Cim Management Limited

Position: Secretary

Appointed: 23 December 1996

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 23 December 1996

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 22 October 1992

Resigned: 01 December 2001

Paul J.

Position: Director

Appointed: 08 March 1992

Resigned: 23 December 1996

Capital Ventures Plc

Position: Corporate Secretary

Appointed: 08 March 1992

Resigned: 23 December 1996

Michael S.

Position: Director

Appointed: 08 March 1992

Resigned: 23 December 1996

Peter U.

Position: Director

Appointed: 08 March 1992

Resigned: 02 September 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Pgl (201) Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pgl (201) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 2531045
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (6 pages)

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