48 Roman Road Limited

Company Registration Number: 06766180

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Roman Road Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Salisbury, Wiltshire.

Registered Address

48C ROMAN ROAD
SALISBURY
WILTSHIRE
SP2 9BN

There are 2 companies currently registered at this postcode, including this one.

All companies at SP2 9BN

Registration Data

Company Number

06766180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£0
Current Assets £1,249£553£458£1,658£653£364
of which Cash £1,249£553£458£1,658£653£364
Total Assets £1,253£557£462£1,662£657£364
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,249£553£458£1,658£653£364
Total Net Worth £1,253£557£462£1,662£657£364

Previous Names

No previous names

Company Officers

  • WESTON, Christine Anne

    Secretary

    Appointed on 4 December 2008

     

    48c
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    United Kingdom

  • BROOK, David Robert

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Principal Scientist

    Month of birth: December 1979

    48d
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    United Kingdom

  • BRUNTON, Dorothy

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    48b
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    England

  • KAMPA, Norbert

    Director

    Appointed on 15 February 2011

     

    Nationality: German

    Occupation: Retired

    Month of birth: July 1950

    MR SIMON KAMPA
    28
    Broomfield Drive
    Alderholt
    Dorset
    SP6 3HY
    United Kingdom

  • WESTON, Christine Anne

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: April 1955

    48c
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    United Kingdom

  • BECKWITH, Mary Elizabeth

    Director

    Appointed on 4 December 2008

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Database Analyst

    Month of birth: March 1981

    48b
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    United Kingdom

  • MAUNDRELL, Stephen

    Director

    Appointed on 4 December 2008

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1979

    48
    Roman Road
    Salisbury
    Wiltshire
    SP2 9BN
    United Kingdom

  • NEWMAN, Sydney Paul

    Director

    Appointed on 29 November 2012

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    Broad Reach
    145 Station Road
    Alderholt
    Fordingbridge
    Hampshire
    SP6 3AZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Termination of appointment of Sydney Paul Newman as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5JAWDNN. Transaction: MzE2MTQ5NTMyMGFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71INT. Transaction: MzE1NzQ5MDIyMmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MET7ZN. Transaction: MzEzNzc4NjQ0NmFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWGYB. Transaction: MzEzMTgyNjgxNWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY98G. Transaction: MzExMzE0NTI5MWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMM0W. Transaction: MzEwNzY0NDk4OWFkaXF6a2N4.

  7. 22 August 2014 Director's details changed for Mr Norbert Kampa on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUHCHN. Transaction: MzEwNjA5MzQwMmFkaXF6a2N4.

  8. 11 February 2014 Director's details changed for Mr Norbert Kampa on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31I2062. Transaction: MzA5NDMyNDQzNWFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWNU8. Transaction: MzA5MDEyMTU0MGFkaXF6a2N4.

  10. 29 November 2013 Director's details changed for Mr Norbert Kampa on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2M6TYJV. Transaction: MzA4OTcyMTE4NmFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKITPM. Transaction: MzA4NDk5MDAzN2FkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3U96. Transaction: MzA2OTIyNTg1MmFkaXF6a2N4.

  13. 29 November 2012 Appointment of Mr Sydney Paul Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP38LK. Transaction: MzA2ODQyNzM2M2FkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRWYJ. Transaction: MzA2NDM3MjE3NWFkaXF6a2N4.

  15. 28 August 2012 Termination of appointment of Mary Beckwith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VLS0. Transaction: MzA2MzA4NDc5NGFkaXF6a2N4.

  16. 24 April 2012 Director's details changed for Miss Mary Elizabeth Vincent on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X17IK188. Transaction: MzA1NjM2NzQzOWFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XKKT0ZWP. Transaction: MzA0ODcxNzEzOWFkaXF6a2N4.

  18. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABKP5XEA. Transaction: MzA0MzcwNDc1NGFkaXF6a2N4.

  19. 2 March 2011 Appointment of Mr Norbert Kampa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPFLS2C. Transaction: MzAzMzA5OTM4MGFkaXF6a2N4.

  20. 16 February 2011 Termination of appointment of Stephen Maundrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBX7RPK. Transaction: MzAzMjM3MDQyMGFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X8CYSPYU. Transaction: MzAyODg1NjcxMmFkaXF6a2N4.

  22. 15 December 2010 Director's details changed for Ms Christine Anne Weston on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8CYRPYT. Transaction: MzAyODg1NjU2OWFkaXF6a2N4.

  23. 15 December 2010 Director's details changed for Mr Stephen Maundrell on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8CYPPYR. Transaction: MzAyODg1NjU2NGFkaXF6a2N4.

  24. 15 December 2010 Director's details changed for Mr David Robert Brook on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8CYOPYQ. Transaction: MzAyODg1NjU2MmFkaXF6a2N4.

  25. 15 December 2010 Director's details changed for Miss Mary Elizabeth Vincent on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X8CYQPYS. Transaction: MzAyODg1NjU2N2FkaXF6a2N4.

  26. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY5ODY5MmFkaXF6a2N4.

  27. 13 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RR8LMPTF. Transaction: MzAyODY5Nzc4MmFkaXF6a2N4.

  28. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHK2PMWK. Transaction: MzAyMjQ5MjE3OGFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: AQ0YRFVZ. Transaction: MzAwNTYyMDU0OGFkaXF6a2N4.

  30. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XZ45DO. Transaction: MjAxOTM1ODY5MWFkaXF6a2N4.

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