ROMWARD PROPERTIES LIMITED

ROMWARD PROPERTIES LIMITED is an active private limited company, incorporated on 8 January 1971. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lombard Street, Porthmadog. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROMWARD PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ADEILAD ST DAVID'S BUILDING
Address Line 2	LOMBARD STREET
Post Town	PORTHMADOG
Country	WALES
Postcode	LL49 9AP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROMWARD PROPERTIES LIMITED

Directors

(The company's officers)

MR EMLYN ROBERTS

(~63 year old British national)

FELIN, PANDY TUDUR, ABERGELE, CONWY, LL22 8UL

Current Director
Gives occupation as PROPERTY LANDLORD
Usually resident in UNITED KINGDOM

Appointed on 31/07/2002

DWYNWEN WYNNE ROBERTS

(British national)

FELIN, PANDY TUDUR, ABERGELE, CONWY, LL22 8UL

Current Secretary

Appointed on 31/07/2002

Shareholders

(Persons of Significant Control)

Mr Emlyn Roberts

(~63 year old British national)

Y Felin, Pandy Tudur, Abergele, Conwy, LL22 8UL, United Kingdom

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

Notified on 06/04/2016

Mrs Dwynwen Wynne Roberts

(~61 year old British national)

Y Felin, Pandy Tudur, Abergele, Conwy, LL22 8UL, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

EDR ESTATES LIMITED

DWYNWEN WYNNE ROBERTS
MR EMLYN ROBERTS

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)