The Romans Group (UK) Limited

Active02161874 Private limited company
Incorporated
7 September 1987 (39 years)
Previously known as
Imperial Estate Agents Limited (until 16 January 2012)
Freshname No. 49 Limited (until 27 October 1987)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at The Chancellors Group of Estate Agents Limited, Leaders Limited
British
Born December 1971 (54)
Director · Appointed 5 February 2020
Also at Lenwell Limited, C F Lettings (Bath) Limited, Elldee Franchising Limited · more companies
British
Born October 1971 (55)
Director · Appointed 5 February 2020
Also at LRG (UK) Limited, Gibbs Gillespie Sales Limited · more companies
British
Born November 1960
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Also at Auction House West Yorkshire Limited, Ryder & Dutton (Financial Services) Limited, Ryder & Dutton Lettings Limited · more companies
Australian
Born July 1979 (47)
Director · Appointed 11 April 2017
Also at Romans 1 Limited, Romans 2 Limited, Romans 3 Limited · more companies
British
Born July 1962 (64)
Director · Appointed 14 October 2016
Also at Scott Fraser Limited, Capgen Services Ltd, Leaders Limited · more companies
British
Born June 1983 (43)
Officer history (21 former)
4 August 2025
Appointed O’neill, Richard David as Director
28 February 2022
Resigned Shelford, Tom as Director
28 February 2022
Resigned Adcock, Simon Mark Peter as Director
5 February 2020
Appointed Light, Matthew James as Director
5 February 2020
Appointed Shaw, Kevin as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
3 September 2019
Resigned Cheong, Antonia Dale as Director
25 June 2019
Resigned Fuller, Peter as Director
30 April 2019
Appointed Adcock, Simon Mark Peter as Director
23 April 2019
Resigned Coles, Peter Anthony as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
1 April 2018
Resigned Courtney, Vincent as Director
11 April 2017
Appointed Gill, Adrian Stuart as Director
11 April 2017
Appointed Kavanagh, Peter as Director
30 January 2017
Appointed Cheong, Antonia Dale as Director
30 January 2017
Resigned Salter, Mark as Director
14 October 2016
Appointed Cook, Michael Brian as Director
30 August 2013
Appointed Salter, Mark as Director
30 August 2013
Resigned Norton, Dale Russell as Director
30 August 2013
Appointed Shelford, Tom as Director
30 June 2012
Resigned Bloomfield, Joanne Georgina as Director
17 June 2011
Resigned White, Ian as Director
23 April 2010
Appointed Palmer, Michael Edward John as Director
23 April 2010
Resigned Bright, Julie Christine as Director
23 April 2010
Appointed Palmer, Michael Edward John as Secretary
22 April 2010
Resigned Bright, Julie Christine as Secretary
26 February 2010
Appointed Bloomfield, Joanne Georgina as Director
26 February 2010
Appointed Loverdos, Panagiotis Deric as Director
15 September 2004
Appointed Bright, Julie Christine as Secretary
15 September 2004
Resigned Norton, Dale Russell as Secretary
5 August 2004
Resigned Kavanagh, Peter as Director
31 December 2003
Appointed Kavanagh, Peter as Director
29 November 2002
Resigned Horder, Alex David as Director
7 December 2001
Appointed Courtney, Vincent as Director
21 August 2000
Appointed Bright, Julie Christine as Director
18 September 1997
Appointed Horder, Alex David as Director
8 March 1996
Appointed White, Ian as Director
20 February 1996
Resigned Norton, Nadia as Director
30 January 1995
Resigned Jones, Stephen George as Director
4 March 1994
Appointed Fuller, Peter as Director

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. 08653616

Holdings 28

Companies where The Romans Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

What The Romans Group say about themselves

“Estate agents in Greater London have the local expertise to find the finest properties in the area. The Gibbs Gillespie property consultants and lettings agents in Greater London can help you with all your property needs. Get in touch with us.”

— from gibbs-gillespie.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
20 July 2026Confirmation statement with no updates24 June 2026
Show all recent filings

Some other companies at this address

Abacus Bidco Limited
Acorn (Holdings) Limited
Acorn Estate Management Limited
Acorn Land & Strategic Property Division Limited
Acorn Limited
Alan Francis Estate Agents & Lettings Limited

Other companies in this industry

London
London
Bicester
London
Manchester
Bourne End

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?