Romney Surbiton Limited is a private limited company that can be found at Orchard End, Long Newnton, Tetbury GL8 8RW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 3 directors.
Director Katherine C., appointed on 06 December 2018. Director Guy L., appointed on 06 December 2018. Director Corin L., appointed on 06 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-26 and the due date for the subsequent filing is 2024-03-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Orchard End |
| Office Address2 | Long Newnton |
| Town | Tetbury |
| Post code | GL8 8RW |
| Country of origin | United Kingdom |
| Registration Number | 11714375 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Romney Surbiton Holdings Ltd from Stonehouse, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Abacus Finance Limited that put Tetbury, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Romney Surbiton Holdings Ltd
The Willows The Willows, Tinkley Lane, Nympsfield, Stonehouse, Gloucestershire, GL10 3UH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11721663 |
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares |
Abacus Finance Limited
Orchard End Long Newnton, Tetbury, GL8 8RS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 December 2018 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Debtors | 1 |
| Net Assets Liabilities | 41 996 |
| Property Plant Equipment | 419 950 |
| Other | |
| Creditors | 377 955 |
| Fixed Assets | 419 950 |
| Net Current Assets Liabilities | 1 |
| Property Plant Equipment Gross Cost | 419 950 |
| Total Additions Including From Business Combinations Property Plant Equipment | 377 955 |
| Total Assets Less Current Liabilities | 419 951 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 41 995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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