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Romfield Holdings Limited WILTSHIRE

Romfield Holdings started in year 1963 as Private Limited Company with registration number 00775173. The Romfield Holdings company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Wiltshire at Grays West Tytherley. Postal code: SP5 1LD.

The company has 2 directors, namely Lyell F., Margaret F.. Of them, Lyell F., Margaret F. have been with the company the longest, being appointed on 25 February 1992. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Romfield Holdings Limited Address / Contact

Office Address Grays West Tytherley
Office Address2 Salisbury
Town Wiltshire
Post code SP5 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00775173
Date of Incorporation Thu, 26th Sep 1963
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Margaret F.

Position: Secretary

Resigned:

Lyell F.

Position: Director

Appointed: 25 February 1992

Margaret F.

Position: Director

Appointed: 25 February 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Margaret F. This PSC and has 25-50% shares. The second one in the PSC register is Lyell F. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lyell F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, June 2023 		Free Download (10 pages)

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