Back to search

Romulus Management Company Limited

05341305

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 25/01/2005

Previously known as

Bordercedar Property Management Limited · until 14/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41100
Development of building projects

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 30/01/2012

Also on 266 other boards

Nicholas Hadden Richardson

director · Since 25/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Henry Robert Henson

director · Since 30/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 30/01/2012

Reg: 05698395

Also on 266 other boards

Nicholas Hadden Richardson

director · Since 25/01/2019

British · England · Age 63

Henry Robert Henson

director · Since 30/06/2022

British · United Kingdom · Age 36

Former

Instant Companies Limited

corporate nominee director · Resigned 27/01/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/01/2005

Swift Incorporations Limited

corporate nominee director · Resigned 27/01/2005

Robert Granville Douglas

secretary · Resigned 31/12/2007

Adrian Giles Silber

director · Resigned 30/03/2009

Stephen David James Pedrick-Moyle

director · Resigned 01/06/2009

Laurence Dent

secretary · Resigned 31/12/2010

Robert John Evans

director · Resigned 22/02/2016

Mathew Paul Nottingham

director · Resigned 25/01/2019

David John Ward

director · Resigned 30/09/2021

Nicholas William Davies

director · Resigned 30/06/2022

Persons with Significant Control

Bellway Properties Limited

25–50% shares
25–50% votes

Seaton Burn House, Dudley Lane, Seaton Burn, NE13 6BN

Reg: 01781361 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-14

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-14

COALVILLE