ROMAN PARK LIMITED
68 GRANGE ROAD WEST, BIRKENHEAD CH41 4DB- Active
- Private Limited Company
- Company No. 09359065
- Last Updated: 01 Mar 2024
Company Profile
ROMAN PARK LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in BIRKENHEAD. ROMAN PARK LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | ROMAN PARK LIMITED |
|---|---|
| Company number | 09359065 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRANGE ROAD WEST BIRKENHEAD CH41 4DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Potensial Ltd Grange Road West, CH41 4DB |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Renata Lara Orsini Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Orsini Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mireille Marie Orsini-Misso Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROMAN PARK LIMITED | 17 Dec 2014 |