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Home > England & Wales Companies > 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Station House, North Street, Havant, HAMPSHIRE, PO9 1QU,
Company Registration Number
08295171
Private Limited Company
Active

Company Overview

About 1 Roman Road (management Company) Ltd
1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2012-11-15 and has its registered office in Havant. The organisation's status is listed as "Active". 1 Roman Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
Station House
North Street
Havant
HAMPSHIRE
PO9 1QU
Other companies in GL7
 
Filing Information
Company Number 08295171
Company ID Number 08295171
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts DORMANT
Last Datalog update: 2024-11-15 08:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE FRANCES POOLE
 Director 2012-11-15
STEPHEN ANDREW POOLE
 Director 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE FRANCES POOLE RENTED ROOMS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STEPHEN ANDREW POOLE OPSP LTD Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
STEPHEN ANDREW POOLE RENTED ROOMS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-07APPOINTMENT TERMINATED, DIRECTOR SYLWESTER GRUSZCZYNSKI
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-13PSC04Change of details for Mr Sylwester Gruszczynski as a person with significant control on 2021-09-06
2021-09-13CH01Director's details changed for Mr Sylwester Gruszczynski on 2021-09-09
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRANCES POOLE
2021-09-13AP01DIRECTOR APPOINTED MR SYLWESTER GRUSZCZYNSKI
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 128 Wargrave Road Twyford Reading RG10 9PL
2021-09-09CH01Director's details changed for Mr Anton Kirilov Angelski on 2021-09-09
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWESTER GRUSZCZYNSKI
2021-09-09PSC07CESSATION OF STEPHEN ANDREW POOLE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09AP01DIRECTOR APPOINTED MR ANTON KIRILOV ANGELSKI
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW POOLE
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 6 Templar Mews Black Jack Street Cirencester Gloucestershire GL7 2AA
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1 ROMAN ROAD WINKLEBURY BASINGSTOKE HAMPSHIRE RG23 8EP UNITED KINGDOM
2012-11-15NEWINCCERTIFICATE OF INCORPORATION
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PO9 1QU