ROMEGROVE LIMITED

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH  GU6 8TB
  • Active
  • Private Limited Company
  • Company No. 02836616
  • Last Updated: 01 Mar 2024

Company Profile

ROMEGROVE LIMITED was incorporated on Thursday, July 15, 1993 as a Private Limited Company with registered address in CRANLEIGH. ROMEGROVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 7 months and 9 days.

Name ROMEGROVE LIMITED
Company number 02836616
Company type Private Limited Company
Incorporation date 15 Jul 1993
Status Active
Industry (SIC 2007)

Address

Registered Address DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
GU6 8TB
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
Mr James Andrew Mcallister Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Jamie Germond Mcallister Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROMEGROVE LIMITED 15 Jul 1993