ROMFIELD HOLDINGS LIMITED
GRAYS WEST TYTHERLEY, SALISBURY, WILTSHIRE SP5 1LD- Active
- Private Limited Company
- Company No. 00775173
- Last Updated: 01 Mar 2024
Company Profile
ROMFIELD HOLDINGS LIMITED was incorporated on Thursday, September 26, 1963 as a Private Limited Company with registered address in WILTSHIRE. ROMFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 60 years 11 months and 23 days.
| Name | ROMFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 00775173 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAYS WEST TYTHERLEY SALISBURY WILTSHIRE SP5 1LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margaret Ann Fairlie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Mr Lyell William Fairlie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 61 |
|---|---|
| Mortgages Outstanding | 34 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| ROMFIELD HOLDINGS LIMITED | 26 Sep 1963 |