Romney Castle Holdings Limited

General information

Name:

Romney Castle Holdings Ltd

Office Address:

Landgate Chambers 24 Landgate TN31 7LJ Rye

Number: 09678534

Incorporation date: 2015-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romney Castle Holdings Limited with Companies House Reg No. 09678534 has been operating on the market for nine years. This particular Private Limited Company can be reached at Landgate Chambers, 24 Landgate in Rye and company's postal code is TN31 7LJ. This company is known under the name of Romney Castle Holdings Limited. However, the company also was registered as Romney Castle Lamb until the name got changed eight years from now. The firm's SIC code is 64201 : Activities of agricultural holding companies. 2022-07-31 is the last time company accounts were filed.

When it comes to the firm, the full range of director's assignments have so far been carried out by Frank L. who was assigned this position on 2015-07-09. That firm had been directed by Catherine J. until 2016-05-03. In addition another director, namely Claire L. quit in May 2016.

Frank L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Romney Castle Holdings Limited 2016-05-09
  • Romney Castle Lamb Limited 2015-07-09

Financial data based on annual reports

Company staff

Frank L.

Role: Director

Appointed: 09 July 2015

Latest update: 16 April 2024

People with significant control

Frank L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 09 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
8
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