The Roman Group Limited

Company Name	The Roman Group Limited
Directors	Robert Rochford and Heather Margaret Rochford
Company Status	Active
Company Number	02568514
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Rochford
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 1990(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Church Street Hodnet Market Drayton Shropshire TF9 3NL

Secretary Name	Mr Robert Rochford
Nationality	British
Status	Current
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	6 Church Street Hodnet Market Drayton Shropshire TF9 3NL

Director Name	Mrs Heather Margaret Rochford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Church Street Hodnet Market Drayton Shropshire TF9 3NL

Director Name	Mr John Rochford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burnt Acre Chelford Cheshire SK11 9SS

Director Name	Mr Robert Rochford
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Garden House Peplow Market Drayton TF9 3JP

Contact

Website	www.rgluk.com
Email address	[email protected]

Location

Registered Address	603 Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Heather Rochford 50.00% Ordinary
100 at £1	Robert Rochford 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,283
Cash	£16
Current Liabilities	£24,899

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200 (5 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Registered office address changed from Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF to 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF to 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 23 March 2015 (1 page)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page)
15 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200 (5 pages)
15 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Mr Robert Rochford on 20 February 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Robert Rochford on 20 February 2010 (2 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Heather Rochford on 20 February 2010 (2 pages)
21 December 2010	Director's details changed for Heather Rochford on 20 February 2010 (2 pages)
21 December 2010	Director's details changed for Mr Robert Rochford on 20 February 2010 (2 pages)
21 December 2010	Director's details changed for Mr Robert Rochford on 20 February 2010 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Robert Rochford on 14 December 2008 (1 page)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Robert Rochford on 14 December 2008 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
24 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 March 2009	Director appointed mr robert rochford (1 page)
11 March 2009	Director appointed mr robert rochford (1 page)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / robert rochford / 05/01/2009 (1 page)
5 January 2009	Secretary's change of particulars / robert rochford / 05/01/2009 (1 page)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 March 2008	Return made up to 13/12/07; full list of members (3 pages)
5 March 2008	Return made up to 13/12/07; full list of members (3 pages)
4 March 2008	Appointment terminated director robert rochford (1 page)
4 March 2008	Appointment terminated director robert rochford (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 June 2004	Registered office changed on 21/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
21 June 2004	Registered office changed on 21/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 December 2001	Return made up to 13/12/01; full list of members (6 pages)
10 December 2001	Return made up to 13/12/01; full list of members (6 pages)
1 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
11 January 1999	Return made up to 13/12/98; no change of members (4 pages)
11 January 1999	Return made up to 13/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
8 January 1997	Return made up to 13/12/96; no change of members (4 pages)
8 January 1997	Return made up to 13/12/96; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
28 January 1996	Return made up to 13/12/95; no change of members (4 pages)
28 January 1996	Return made up to 13/12/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 August 1994 (12 pages)
28 June 1995	Full accounts made up to 31 August 1994 (12 pages)
7 March 1995	Return made up to 13/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Return made up to 13/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1990	Incorporation (14 pages)

The Roman Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire