Romans Professional Services Limited in Nine Mile Ride WOKINGHAM

Romans Professional Services Limited WOKINGHAM

Founded in 1991, Romans Professional Services, classified under reg no. 02606388 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Paul A. and Peter K.. In addition one secretary - Paul A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Romans Professional Services Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606388
Date of Incorporation	Tue, 30th Apr 1991
Industry	Quantity surveying activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Paul A.

Position: Secretary

Appointed: 13 January 2020

Paul A.

Position: Director

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 30 April 1991

Panagiotis L.

Position: Director

Appointed: 11 April 2017

Resigned: 31 August 2018

Adrian G.

Position: Director

Appointed: 11 April 2017

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 23 April 2010

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 23 April 2010

Resigned: 13 January 2020

Julie B.

Position: Secretary

Appointed: 15 September 2004

Resigned: 23 April 2010

Julie B.

Position: Director

Appointed: 19 August 2004

Resigned: 23 April 2010

Mark D.

Position: Director

Appointed: 01 January 2004

Resigned: 31 May 2006

Dale N.

Position: Secretary

Appointed: 09 February 1994

Resigned: 15 September 2004

Peter C.

Position: Director

Appointed: 31 December 1993

Resigned: 23 April 2019

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 30 April 1991

Resigned: 30 April 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 30 April 1991

Resigned: 30 April 1991

John H.

Position: Director

Appointed: 30 April 1991

Resigned: 31 December 1993

John H.

Position: Secretary

Appointed: 30 April 1991

Resigned: 09 February 1994

Dale N.

Position: Director

Appointed: 30 April 1991

Resigned: 30 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is The Romans Group (Uk) Limited from Wokingham, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Romans Group (Uk) Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02161874
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (79 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 28th, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/30 filed on: 13th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, May 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, August 2000	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 18th, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 18th, April 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 21st, December 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 11th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 11th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 30th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 30th, September 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, March 1993	accounts

Romans Professional Services Limited WOKINGHAM

Romans Professional Services Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Panagiotis L.

Adrian G.

Michael P.

Michael P.

Julie B.

Julie B.

Mark D.

Dale N.

Peter C.

Mbc Secretaries Limited

Mbc Nominees Limited

John H.

John H.

Dale N.

People with significant control

Company filings

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