ROMANA PROPERTIES LIMITED

ROMANA PROPERTIES LIMITED is an active private limited company, incorporated on 12 June 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Approach, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ROMANA PROPERTIES LIMITED previously had the company name ROMANA CERAMICS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LUMINA PARK APPROACH
Address Line 2	THOPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8GB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
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 22/03/2007 onwards:

ROMANA PROPERTIES LIMITED

Prior to 22/03/2007:

ROMANA CERAMICS LIMITED

Directors

(The company's officers)

MR ADRIAN SCOTT HINCHLIFFE

(~56 year old British national)

GLENMAY, MUDDY LANE, LINTON, WETHERBY, LS22 4HW

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2003

MS HELEN TERESA HINCHLIFFE

(~58 year old British national)

LUMINA PARK APPROACH, THOPE PARK, LEEDS, LS15 8GB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2017

MR ADRIAN SCOTT HINCHLIFFE

(~56 year old British national)

GLENMAY, MUDDY LANE, LINTON, WETHERBY, LS22 4HW

Current Secretary
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2003

Shareholders

(Persons of Significant Control)

Mr Adrian Scott Hinchliffe

(~56 year old British national)

Lumina, Park Approach, Thope Park, Leeds, LS15 8GB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOMBALA LIMITED

MR ADRIAN SCOTT HINCHLIFFE

COVERINGS LTD

MR ADRIAN SCOTT HINCHLIFFE

EUROPEAN CERAMICS LIMITED

MR ADRIAN SCOTT HINCHLIFFE

EUROPEAN TILES LIMITED

MR ADRIAN SCOTT HINCHLIFFE

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)