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ROMNEY SECRETARIES LIMITED

ROMNEY SECRETARIES LIMITED is an active private limited company, incorporated on 26 February 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Armstrong Road, Maidstone. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ROMNEY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06127061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
Address Line 2ARMSTRONG ROAD
Post TownMAIDSTONE
CountyKENT
CountryENGLAND
PostcodeME15 6AQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ROMNEY SECRETARIES LIMITED

Directors

(The company's officers)
MR MARK PETER SMITH
(~56 year old British national)
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2013
MRS VENETIA ANNE SMITH
(~54 year old British national)
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2007

Shareholders

(Persons of Significant Control)
Mrs Venetia Anne Smith
(~54 year old British national)
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ADAIRSVILLE LIMITED
  • MR MARK PETER SMITH
  • MR MARK PETER SMITH
  • MRS VENETIA ANNE SMITH
BARBOURVILLE LIMITED
  • MR MARK PETER SMITH
  • MR MARK PETER SMITH
  • MRS VENETIA ANNE SMITH
  • MR MARK PETER SMITH
  • MRS VENETIA ANNE SMITH
DREWRYS BLUFF LIMITED
  • MR MARK PETER SMITH
  • MR MARK PETER SMITH
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)

ROMNEY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, ME15 6AQ.

Map of ROMNEY SECRETARIES LIMITED at local scale
Map of ROMNEY SECRETARIES LIMITED at local scale
Map of ROMNEY SECRETARIES LIMITED at district scale
Map of ROMNEY SECRETARIES 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 ME15 6AQ

Other companies with registered offices in ME15 6AQ:

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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