Romany Management Limited

Company Name	Romany Management Limited
Director	David Leslie Bates
Company Status	Active
Company Number	06372163
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Previous Name	Obidos Ownershare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willowbank 33 Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Mr Nicholas Robert Hannah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	La Houguette House Route Des Deslisles Castel Guernsey GY5 7JP

Director Name	Miss Julia Rachel Day
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 December 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Miss Lucy Ann Whitfield
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Fractional Administration Solutions Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Fractional Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Secretary Name	Fractional Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	SMD Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2016)
Correspondence Address	PO Box 5 Oldfield Road Heswall Wirral CH60 0FW Wales

Secretary Name	Assured Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2023)
Correspondence Address	PO Box 5 Oldfield Road Heswall Wirral CH60 0FW Wales

Location

Registered Address	Willow House 33 Oldfield Road Heswall Wirral CH60 6SN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Smd Ps Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

23 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 February 2020	Secretary's details changed for Smd Secretaries Limited on 23 January 2020 (1 page)
12 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2018	Notification of David Leslie Bates as a person with significant control on 31 December 2017 (2 pages)
25 February 2018	Withdrawal of a person with significant control statement on 25 February 2018 (2 pages)
25 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Termination of appointment of Julia Rachel Day as a director on 28 December 2017 (1 page)
11 January 2018	Termination of appointment of Lucy Ann Whitfield as a director on 31 December 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Termination of appointment of Smd Directors Limited as a director on 31 December 2016 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Termination of appointment of Smd Directors Limited as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Miss Julia Rachel Day as a director on 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Julia Rachel Day as a director on 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
9 November 2015	Company name changed obidos ownershare LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
9 November 2015	Company name changed obidos ownershare LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
6 November 2015	Termination of appointment of Fractional Administration Solutions Limited as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Fractional Administration Solutions Limited as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Smd Directors Limited as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Fractional Administration Solutions Limited as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Smd Secretaries Limited as a secretary on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Fractional Nominees Limited as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Fractional Nominees Limited as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Fractional Secretaries Limited as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Fractional Secretaries Limited as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Smd Secretaries Limited as a secretary on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Fractional Secretaries Limited as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Fractional Nominees Limited as a director on 6 November 2015 (1 page)
6 November 2015	Appointment of Smd Directors Limited as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Smd Directors Limited as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Smd Secretaries Limited as a secretary on 6 November 2015 (2 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (5 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (5 pages)
12 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 November 2013	Appointment of Mr David Leslie Bates as a director (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 November 2013	Termination of appointment of Nicholas Hannah as a director (1 page)
15 November 2013	Appointment of Mr David Leslie Bates as a director (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Termination of appointment of Nicholas Hannah as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 November 2009	Director's details changed for Fractional Nominees Limited on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Fractional Nominees Limited on 31 October 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Fractional Secretaries Limited on 31 October 2009 (2 pages)
26 November 2009	Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Fractional Administration Solutions Limited on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Fractional Administration Solutions Limited on 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Fractional Secretaries Limited on 31 October 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from po box 5, wilow house oldfield road heswall wirral CH60 0FW (1 page)
27 November 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 November 2008	Return made up to 17/09/08; full list of members (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from po box 5, wilow house oldfield road heswall wirral CH60 0FW (1 page)
27 November 2008	Return made up to 17/09/08; full list of members (4 pages)
27 November 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Director appointed nicholas robert hannah (6 pages)
14 November 2008	Director appointed nicholas robert hannah (6 pages)
17 September 2007	Incorporation (17 pages)
17 September 2007	Incorporation (17 pages)

Romany Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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