Company Information for

ROMNEY HOUSE DEVELOPMENTS LIMITED

CORK GULLY LLP, 52 BROOK STREET, LONDON, W1K 5DS,

Company Registration Number

05066186

Private Limited Company

Liquidation

About Romney House Developments Ltd

ROMNEY HOUSE DEVELOPMENTS LIMITED was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Romney House Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROMNEY HOUSE DEVELOPMENTS LIMITED

Legal Registered Office

CORK GULLY LLP
52 BROOK STREET
LONDON
W1K 5DS
Other companies in W1A

Previous Names

DOUBLESURE LIMITED

29/04/2004

Filing Information

Company Number	05066186
Date formed	2004-03-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2016-03-31
Account next due	2017-12-31
Latest filing return	2017-03-08
Filing return next due	2018-03-22
Type of accounts	FULL

Last Datalog update:

2018-07-09 03:49:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carol Ann Stratton	Company Secretary		2009-01-31	UNITED KINGDOM
Paul Baron Bray	Director	ACCOUNTANT	2004-10-13	UNITED KINGDOM
Jonathan Paul White	Director	COMPANY DIRECTOR	2004-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Julian Hulme Smith	Director	2004-04-08	2017-12-11
Trevor Michael Birchmore	Company Secretary	2004-03-31	2009-01-31
Sdg Secretaries Limited	Nominated Secretary	2004-03-08	2004-03-31
Sdg Registrars Limited	Nominated Director	2004-03-08	2004-03-31

Related Directorships for Carol Ann Stratton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Ann Stratton	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Company Secretary	2009-03-19	CURRENT	2009-03-19	Active
Carol Ann Stratton	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Company Secretary	2009-01-31	CURRENT	2004-03-24	Dissolved 2014-12-03
Carol Ann Stratton	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Company Secretary	2009-01-31	CURRENT	2004-04-15	Active
Carol Ann Stratton	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Company Secretary	2009-01-31	CURRENT	2004-11-04	Active
Carol Ann Stratton	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Company Secretary	2009-01-31	CURRENT	2004-11-08	Active
Carol Ann Stratton	DRAYTON PARK DEVELOPMENTS LIMITED	Company Secretary	2009-01-31	CURRENT	2005-03-16	Active
Carol Ann Stratton	FROGMORE PROPERTY COMPANY LIMITED	Company Secretary	2009-01-31	CURRENT	2000-12-29	Active
Carol Ann Stratton	FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED	Company Secretary	2009-01-31	CURRENT	2003-07-28	Liquidation
Carol Ann Stratton	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Company Secretary	2009-01-31	CURRENT	2004-04-16	Active
Carol Ann Stratton	FROGMORE (SCOTLAND) LIMITED	Company Secretary	2009-01-31	CURRENT	2004-06-04	Active
Carol Ann Stratton	FROGMORE (WIGMORE ST) LIMITED	Company Secretary	2009-01-31	CURRENT	2007-01-18	Active
Carol Ann Stratton	RANIDAE INVESTMENTS LIMITED	Company Secretary	2008-07-04	CURRENT	2008-06-17	Active
Carol Ann Stratton	RANA (S) GP LIMITED	Company Secretary	2008-07-02	CURRENT	2008-06-30	Active
Carol Ann Stratton	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Company Secretary	2008-03-11	CURRENT	2007-11-21	Active
Carol Ann Stratton	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Company Secretary	2007-10-01	CURRENT	2005-10-14	Active
Carol Ann Stratton	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Company Secretary	2007-10-01	CURRENT	2005-10-14	Active

Related Directorships for Paul Baron Bray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Baron Bray	FROGMORE CAPITAL LIMITED	Director	2018-08-01	CURRENT	2014-11-04	Active
Paul Baron Bray	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Paul Baron Bray	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Paul Baron Bray	TOADLESS LTD	Director	2017-12-22	CURRENT	2017-10-24	Active - Proposal to Strike off
Paul Baron Bray	DAISYBOX LIMITED	Director	2017-12-22	CURRENT	2017-11-01	Active - Proposal to Strike off
Paul Baron Bray	FROGMORE CAPITAL PARTNERS LTD	Director	2017-12-22	CURRENT	2017-11-01	Active
Paul Baron Bray	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Paul Baron Bray	ST. EDMUNDS COURT LIMITED	Director	2016-06-28	CURRENT	1997-05-30	Active
Paul Baron Bray	NORTH ROW HOLDINGS LIMITED	Director	2016-02-22	CURRENT	2000-09-07	Active
Paul Baron Bray	NORTH ROW ESTATES LIMITED	Director	2016-02-22	CURRENT	2000-11-03	Active
Paul Baron Bray	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Paul Baron Bray	FREP GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Paul Baron Bray	NOTTING HILL ESTATE (NOMINEE) LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2016-09-06
Paul Baron Bray	NOTTING HILL ESTATE GENERAL PARTNER LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2017-02-28
Paul Baron Bray	FROGMORE (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2004-06-04	Active
Paul Baron Bray	CANONSFIELD INVESTMENTS LIMITED	Director	2014-11-01	CURRENT	1969-01-28	Active
Paul Baron Bray	CANONSFIELD DEVELOPMENTS LIMITED	Director	2014-11-01	CURRENT	1972-03-10	Active
Paul Baron Bray	FROGMORE GROUP LTD	Director	2013-01-31	CURRENT	2010-06-08	Liquidation
Paul Baron Bray	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Paul Baron Bray	FROGMORE PROPERTY MANAGEMENT LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Paul Baron Bray	FREP 2 (BETHNAL) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2015-12-07
Paul Baron Bray	FREP GP INVEST LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
Paul Baron Bray	NASHCITY LIMITED	Director	2010-12-21	CURRENT	2004-04-30	Liquidation
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Paul Baron Bray	RANIDAE INVESTMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-17	Active
Paul Baron Bray	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active
Paul Baron Bray	ORIANA (HANWAY ST) LIMITED	Director	2008-05-30	CURRENT	2008-05-30	Active - Proposal to Strike off
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2008-03-11	CURRENT	2007-11-21	Active
Paul Baron Bray	FROGMORE (WIGMORE ST) LIMITED	Director	2007-01-18	CURRENT	2007-01-18	Active
Paul Baron Bray	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Director	2006-06-30	CURRENT	2004-04-15	Active
Paul Baron Bray	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Director	2006-06-30	CURRENT	2004-04-16	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED	Director	2006-01-13	CURRENT	2003-07-28	Liquidation
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2005-12-08	CURRENT	2005-10-14	Active
Paul Baron Bray	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Paul Baron Bray	DRAYTON PARK DEVELOPMENTS LIMITED	Director	2005-04-17	CURRENT	2005-03-16	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2005-02-01	CURRENT	2004-11-04	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2005-02-01	CURRENT	2004-11-08	Active
Paul Baron Bray	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-10-14	CURRENT	2004-03-24	Dissolved 2014-12-03
Paul Baron Bray	FROGMORE PROPERTY COMPANY LIMITED	Director	2004-07-01	CURRENT	2000-12-29	Active

Related Directorships for Jonathan Paul White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul White	GDL (CREEKSIDE) LIMITED	Director	2018-03-27	CURRENT	2016-01-22	Active
Jonathan Paul White	KNOWSLEY (IMAGE BUSINESS PARK) LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Jonathan Paul White	CRAFTON HOMES LIMITED	Director	2016-02-25	CURRENT	2014-12-18	Liquidation
Jonathan Paul White	MINMAR (913) LIMITED	Director	2016-02-22	CURRENT	2008-09-04	Active
Jonathan Paul White	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Jonathan Paul White	FREP GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Jonathan Paul White	FROGMORE CAPITAL LIMITED	Director	2014-11-13	CURRENT	2014-11-04	Active
Jonathan Paul White	BAYFORDBURY ESTATES LIMITED	Director	2014-08-13	CURRENT	1991-12-20	Active
Jonathan Paul White	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Jonathan Paul White	FROGMORE PROPERTY MANAGEMENT LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Jonathan Paul White	FREP GP INVEST LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
Jonathan Paul White	FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-03
Jonathan Paul White	FROGMORE RESIDENTIAL (ISLINGTON) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-09
Jonathan Paul White	FROGMORE RESIDENTIAL (BRISTOL) LIMITED	Director	2010-06-30	CURRENT	2001-12-17	Dissolved 2014-12-09
Jonathan Paul White	FROGMORE RESIDENTIAL LIMITED	Director	2010-06-30	CURRENT	2001-10-24	Liquidation
Jonathan Paul White	FROGMORE RESIDENTIAL (TOTTON) LIMITED	Director	2010-06-30	CURRENT	2004-02-12	Dissolved 2018-08-08
Jonathan Paul White	FROGMORE GROUP LTD	Director	2010-06-08	CURRENT	2010-06-08	Liquidation
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Jonathan Paul White	CANONSFIELD PROPERTIES LIMITED	Director	2009-01-31	CURRENT	1988-12-21	Active
Jonathan Paul White	RANIDAE INVESTMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-17	Active
Jonathan Paul White	ORIANA (HANWAY ST) LIMITED	Director	2008-05-30	CURRENT	2008-05-30	Active - Proposal to Strike off
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2008-03-11	CURRENT	2007-11-21	Active
Jonathan Paul White	FROGMORE (WIGMORE ST) LIMITED	Director	2007-01-18	CURRENT	2007-01-18	Active
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2005-12-08	CURRENT	2005-10-14	Active
Jonathan Paul White	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Jonathan Paul White	DRAYTON PARK DEVELOPMENTS LIMITED	Director	2005-03-31	CURRENT	2005-03-16	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2004-12-02	CURRENT	2004-11-04	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2004-12-02	CURRENT	2004-11-08	Active
Kathleen Joan Kilmurry	RYLAND MOTORS LIMITED	Director	2004-11-29 - 2005-02-16	RESIGNED	2002-10-01	Active
Jonathan Paul White	FROGMORE (SCOTLAND) LIMITED	Director	2004-06-04	CURRENT	2004-06-04	Active
Jonathan Paul White	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-03-31	CURRENT	2004-03-24	Dissolved 2014-12-03
Jonathan Paul White	FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED	Director	2003-11-13	CURRENT	2003-07-28	Liquidation
Jonathan Paul White	FROGMORE PROPERTY COMPANY LIMITED	Director	2001-02-19	CURRENT	2000-12-29	Active
Jonathan Paul White	NORTH ROW HOLDINGS LIMITED	Director	2000-11-21	CURRENT	2000-09-07	Active
Jonathan Paul White	NORTH ROW ESTATES LIMITED	Director	2000-11-21	CURRENT	2000-11-03	Active
Jonathan Paul White	CENTRAL PROPERTIES (GLASGOW) LIMITED	Director	2000-11-07	CURRENT	2000-05-25	Active
Jonathan Paul White	FSH AIRPORT (EDINBURGH) SERVICES LIMITED	Director	2000-09-29	CURRENT	2000-05-25	Active
Jonathan Paul White	FSH NOMINEES LIMITED	Director	2000-09-29	CURRENT	2000-08-03	Active
Jonathan Paul White	ALEXIS BIOTECH LIMITED	Director	2000-02-10	CURRENT	1999-10-08	Dissolved 2015-05-19
Jonathan Paul White	CANONSFIELD INVESTMENTS LIMITED	Director	1995-04-28	CURRENT	1969-01-28	Active
Jonathan Paul White	CANONSFIELD DEVELOPMENTS LIMITED	Director	1995-04-28	CURRENT	1972-03-10	Active
Jonathan Paul White	CANONSFIELD ESTATES LIMITED	Director	1995-04-28	CURRENT	1971-04-27	Active