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The Romans Group (Uk) Limited

02161874

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 07/09/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Brian Cook

director · Since 14/10/2016

MANAGING DIRECTOR, LETTINGS

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Peter Kavanagh Bsc Arics

director · Since 11/04/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 105 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 228 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Matthew James Light

director · Since 05/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Kevin Shaw

director · Since 05/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Richard David O’Neill

director · Since 04/08/2025

MANAGING DIRECTOR, LETTINGS (LRG CENTRAL

BRITISH · UNITED KINGDO · Age 54

Also on 2 other boards

Persons with Significant Control

Romans 3 Limited

75–100% shares

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Reg: 08653616 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH

Created 26/04/2022Registered 03/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2013Registered 05/10/2013Satisfied 17/03/2016
charge
satisfied

DAVID FEATHERSTONE LANDER NICHOLAS JOHN GROVES AND RAYMOND GEORGE RICKS

Created 31/12/2006Registered 04/01/2007Satisfied 30/08/2013
charge
satisfied

DAVID FEATHERSTONE LANDER NICHOLAS JOHN GROVES AND RAYMOND GEORGE RICKS

Created 31/12/2006Registered 04/01/2007Satisfied 30/08/2013
charge
satisfied

EMPEROR HOMES LIMITED

Created 16/03/1998Registered 19/03/1998Satisfied 29/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 19/03/1998Satisfied 29/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 19/03/1998Satisfied 29/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1997Registered 14/02/1997Satisfied 29/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1993Registered 21/04/1993Satisfied 29/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1987Registered 16/12/1987Satisfied 14/04/1993