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ROMEGROVE LIMITED

ROMEGROVE LIMITED is an active private limited company, incorporated on 15 July 1993. The nature of the business is Activities of head offices. The company's registered office is on Stovolds Hill, Cranleigh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ROMEGROVE LIMITED has no previous names. The company has 11 mortgage charges, ten of which are outstanding.

Company Information

Company Number02836616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUNSFOLD PARK
Address Line 2STOVOLDS HILL
Post TownCRANLEIGH
CountySURREY
PostcodeGU6 8TB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges10
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ROMEGROVE LIMITED

Directors

(The company's officers)
MR JAMES ANDREW CLARK MCALLISTER
(~80 year old Scottish national)
WINTERFOLD, HURTWOOD LANE, ALBURY, SURREY, GU5 9JP
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/1993
MR JAMIE GERMOND MCALLISTER
(~49 year old British national)
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2013
MR JONATHAN PAUL RIDDINGS
(~58 year old Other national)
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
  • Current Secretary
Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)
Mr James Andrew Mcallister
(~80 year old British national)
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Jamie Germond Mcallister
(~49 year old British national)
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMIE GERMOND MCALLISTER
  • MR JONATHAN PAUL RIDDINGS
BRICKLEAD LIMITED
  • MR JAMES ANDREW CLARK MCALLISTER
  • MR JONATHAN PAUL RIDDINGS
BRICKNEAT LIMITED
  • MR JAMES ANDREW CLARK MCALLISTER
  • MR JONATHAN PAUL RIDDINGS
  • MR JAMES ANDREW CLARK MCALLISTER
  • MR JAMES ANDREW CLARK MCALLISTER
  • MR JAMIE GERMOND MCALLISTER
  • MR JONATHAN PAUL RIDDINGS
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)

ROMEGROVE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU6 8TB.

Map of ROMEGROVE LIMITED at local scale
Map of ROMEGROVE LIMITED at local scale
Map of ROMEGROVE LIMITED at district scale
Map of ROMEGROVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU6 8TB

Other companies with registered offices in GU6 8TB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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