Roman Harbour Limited

Active01567989 Private company limited by guarantee
Incorporated
15 June 1981 (45 years)
Industry
Residents property management (98000)
Directors
Patrick Spokes
Andrew Michael Kinghorn
Accounts type
Micro entity
Region
South West
Address
165 Stoke Lane
Westbury-On-Trym
Bristol
BS9 3RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 November 2024
Spokes, Patrick
Director · Appointed 12 November 2024
British
Born August 1996 (30)
Director · Appointed 1 April 2018
British
Born May 1964 (62)
Kinghorn, Andrew Michael
Director · Appointed 16 January 2012
British
Born July 1980 (46)
Director · Appointed 24 April 2006
British
Born February 1952 (74)
Officer history (33 former)
12 November 2025
Resigned Bell, David as Director
21 November 2024
Resigned Spokes, Ian Richard as Secretary
21 November 2024
Appointed Cps-Property Ltd as Corporate Secretary
20 November 2024
Resigned Whitehead, Charles David Frederick as Director
12 November 2024
Appointed Spokes, Patrick as Director
10 November 2021
Resigned Palmer, Christopher Edward as Director
29 December 2020
Resigned Quinn, Anthony Peter as Director
22 October 2020
Appointed Palmer, Christopher Edward as Director
8 January 2020
Appointed Whitehead, Charles David Frederick as Director
8 January 2020
Resigned Kirkham, Elaine Lilian as Director
1 April 2018
Appointed Kilmister, James Ivor as Director
7 November 2016
Resigned Hook, Jonathan Randolph as Director
15 August 2014
Resigned Sturge, Roger Bowman as Director
16 January 2012
Appointed Hook, Jonathan Randolph as Director
16 January 2012
Appointed Kinghorn, Andrew Michael as Director
24 October 2011
Resigned Holmes, Luciene as Director
1 December 2010
Appointed Quinn, Anthony Peter as Director
31 October 2010
Resigned Quinn, Catherine Rose Elizabeth as Director
1 July 2010
Resigned Quinn, Anthony Peter as Secretary
1 July 2010
Appointed Spokes, Ian Richard as Secretary
2 March 2009
Appointed Quinn, Anthony Peter as Secretary
2 March 2009
Resigned Sturge, Roger Bowman as Secretary
3 October 2007
Appointed Holmes, Luciene as Director
11 June 2007
Resigned Rees, Anne Frisby as Director
27 November 2006
Appointed Quinn, Catherine Rose Elizabeth as Director
8 August 2006
Appointed Bell, David as Director
31 July 2006
Resigned Batten, Clive Donald Michael as Director
19 June 2006
Appointed Sturge, Roger Bowman as Secretary
19 June 2006
Resigned Quinn, Rosemary Frances as Secretary
19 June 2006
Resigned Quinn, Rosemary Frances as Director
24 April 2006
Appointed Booth, Laurence Adam Giffard as Director
12 October 2005
Resigned Cobley, David Ross as Director
6 October 2004
Resigned Stirret, Sally as Director
22 July 2003
Appointed Stirret, Sally as Director
4 June 2003
Resigned Wallis, John Montague as Director
25 September 2002
Appointed Quinn, Rosemary Frances as Director
25 September 2002
Appointed Quinn, Rosemary Frances as Secretary
25 September 2002
Resigned Chicken, Judith Ann as Director
25 September 2002
Appointed Cobley, David Ross as Director
25 September 2002
Resigned Sharp, Raymond Edward Philip as Director
25 September 2002
Resigned Chicken, Judith Ann as Secretary
27 September 2000
Appointed Sturge, Roger Bowman as Director
13 September 2000
Resigned Williams, Jennifer Anne as Director
13 September 2000
Appointed Kirkham, Elaine Lilian as Director
13 September 2000
Appointed Sharp, Raymond Edward Philip as Director
3 July 2000
Resigned Archer, Giuseppina Maria Barbara as Director
22 September 1999
Resigned Myatt, Joan Gwendoline as Director
22 September 1999
Resigned Myatt, Joan Gwendoline as Secretary
22 September 1999
Appointed Chicken, Judith Ann as Secretary
15 September 1999
Appointed Rees, Anne Frisby as Director
16 August 1999
Resigned Lim, Eric Fang Shyy as Director
28 September 1998
Appointed Archer, Giuseppina Maria Barbara as Director
23 July 1998
Resigned Conroy, Patrick James as Director
15 September 1997
Appointed Williams, Jennifer Anne as Director
14 October 1996
Resigned Williams, Jennifer Anne as Director
14 October 1996
Resigned Clifford, Peter Samuel as Director
14 October 1996
Appointed Batten, Clive Donald Michael as Director
4 September 1995
Appointed Williams, Jennifer Anne as Director
9 November 1994
Appointed Wallis, John Montague as Director
13 September 1994
Appointed Conroy, Patrick James as Director
5 September 1994
Resigned Rawlins, Christopher Frank Milman as Director
14 June 1994
Appointed Chicken, Judith Ann as Director
31 March 1994
Resigned Rothwell, Peter James as Director
3 August 1992
Appointed Rothwell, Peter James as Director
3 August 1992
Resigned Wood, Douglas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£173

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2023 2024 2025 £173 £173 £173 £173 £173
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£173£173£173£173£173
Net Current Assets£173£173£173£173£173
Net Assets£173£173£173£173£173
Shareholder Funds£173£173£173£173£173

Filings

Filing history not loaded yet. See it on Companies House

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