Romilly Management Services Limited

General information

Name:

Romilly Management Services Ltd

Office Address:

77 Bishops Walk Cardiff CF5 2HB

Number: 05514457

Incorporation date: 2005-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romilly Management Services came into being in 2005 as a company enlisted under no 05514457, located at CF5 2HB Wenvoe at 77 Bishops Walk. The company has been in business for 19 years and its official status is active. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Romilly Management Services Ltd released its account information for the financial year up to 2022-07-31. The latest confirmation statement was filed on 2023-07-20.

Considering this particular company's growth, it was unavoidable to formally appoint more directors: Peter L. and Gareth L. who have been aiding each other since Mon, 18th Dec 2023 to promote the success of the following business.

The companies with significant control over this firm include: Pmg (Cardiff) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Ty Draw Road, Penylan, CF23 5HA and was registered as a PSC under the reg no 02884391.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 18 December 2023

Latest update: 6 February 2024

Gareth L.

Role: Director

Appointed: 18 December 2023

Latest update: 6 February 2024

People with significant control

Pmg (Cardiff) Ltd.
Address: 8 Ty Draw Road, Penylan, Cardiff, CF23 5HA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 02884391
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen C.
Notified on 20 July 2016
Ceased on 19 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 1 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 23 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
18th December 2023 - the day secretary's appointment was terminated (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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