Romford Construction (Woodbridge) Limited

Active01908865 Private limited company
Incorporated
26 April 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
84 Market Place
Romford
Essex
RM1 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 August 2019
Resigned Chaplin, Malcolm Hilbery, Sir as Director
16 October 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
16 October 2000
Resigned Jones, Stephen Ian as Secretary
1 April 1995
Appointed Chaplin, Nicholas Hilbery as Director
31 May 1994
Resigned Chaplin, Christopher Hilbery as Director
24 February 1992
Resigned Chaplin, Christopher Hilbery as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00410719

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alberslinks Limited Owns 75–100% of shares
Hilbery Chaplin Residential Limited Owns 75–100% of shares
Hilbery Chaplin Surveyors Limited Owns 75–100% of shares
Maylands Green Estate Co.Limited Owns 75–100% of shares
Wood Lands (Hutton Mount) Limited Owns 75–100% of shares
Romford Construction Company Limited Owns 75–100% of shares
Romford Construction (Woodbridge) Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£104,901) (£104,901) (£104,901) (£104,901) (£104,901)
Balance sheet detail
20242023202220212020
Debtors£11,000£11,000£11,000£11,000£11,000
Creditors (< 1 year)£115,901£115,901£115,901£115,901£115,901
Net Current Assets(£104,901)(£104,901)(£104,901)(£104,901)(£104,901)
Shareholder Funds(£104,901)(£104,901)(£104,901)(£104,901)(£104,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
17 September 2025Accounts for a dormant company31 December 2024
11 September 2025Confirmation statement with no updates6 September 2025
26 September 2024Accounts for a dormant company31 December 2023
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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