ROMBOURNE LIMITED

ROMBOURNE LIMITED is an active private limited company, incorporated on 16 April 1973. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ROMBOURNE LIMITED has no previous names. The company has 44 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MERLIN HOUSE PRIORY DRIVE
Address Line 2	LANGSTONE
Post Town	NEWPORT
Country	WALES
Postcode	NP18 2HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	44
Number of Outstanding Charges	2
Number of Satisfied Charges	42
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

ROMBOURNE LIMITED

Directors

(The company's officers)

MR DENIS MICHAEL DONOVAN

(~81 year old British national)

C/O ROMBOURNE LTD, MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/1991

PATRICIA ANNE DONOVAN

(~74 year old British national)

C/O ROMBOURNE LTD, MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM

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

Appointed on 03/03/1997

Shareholders

(Persons of Significant Control)

Mr Denis Michael Donovan

(~81 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MATHIND (COMMERCIAL) LIMITED

MR DENIS MICHAEL DONOVAN

MATHIND LIMITED

MR DENIS MICHAEL DONOVAN

MOUNTSTUART DEVELOPMENTS LIMITED

MR DENIS MICHAEL DONOVAN

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)