PROPERTY INVESTMENTS (ROMFORD) LIMITED

PROPERTY INVESTMENTS (ROMFORD) LIMITED is an active private limited company, incorporated on 23 September 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. PROPERTY INVESTMENTS (ROMFORD) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR COUNTY HOUSE
Address Line 2	100 NEW LONDON ROAD
Post Town	CHELMSFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM2 0RG

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PROPERTY INVESTMENTS (ROMFORD) LIMITED

Directors

(The company's officers)

MR DAVID PIGGOTT

(~77 year old British national)

AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/1991

MR DAVID PIGGOTT

(~77 year old British national)

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/1991

MR KEITH PIGGOTT

(~80 year old British national)

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/1991

LINDA ROSE PYKE

(~57 year old British national)

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM

Current Secretary
Gives occupation as LEGAL SECRETARY

Appointed on 14/11/2007

Shareholders

(Persons of Significant Control)

Mr Keith Piggott

(~80 year old British national)

1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Piggott

(~77 year old British national)

1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HALLSCROFT FINANCE LIMITED

MR DAVID PIGGOTT
LINDA ROSE PYKE

PERSPEX DISTRIBUTION LIMITED

MR KEITH PIGGOTT

PERSPEX INTERNATIONAL LIMITED

MR KEITH PIGGOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)