Romans Professional Services Limited

Active02606388 Private limited company
Incorporated
30 April 1991 (35 years)
Industry
Quantity surveying activities (74902)
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Kavanagh, Peter
Director · Appointed 30 April 1991
British
Born July 1962 (64)
Officer history (14 former)
28 April 2025
Appointed Cook, Michael Brian as Director
13 January 2020
Resigned Palmer, Michael Edward John 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 Secretary
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
11 April 2017
Appointed Loverdos, Panagiotis Deric as Director
11 April 2017
Appointed Gill, Adrian Stuart as Director
30 August 2013
Resigned Norton, Dale as Director
23 April 2010
Appointed Palmer, Michael Edward John as Secretary
23 April 2010
Resigned Bright, Julie Christine as Secretary
23 April 2010
Resigned Bright, Julie Christine as Director
23 April 2010
Appointed Palmer, Michael Edward John as Director
31 May 2006
Resigned Davis, Mark Daniel as Director
15 September 2004
Appointed Bright, Julie Christine as Secretary
15 September 2004
Resigned Norton, Dale as Secretary
19 August 2004
Appointed Bright, Julie Christine as Director
1 January 2004
Appointed Davis, Mark Daniel as Director
9 February 1994
Appointed Norton, Dale as Secretary
9 February 1994
Resigned Hemsley, John Carmel as Secretary
31 December 1993
Appointed Coles, Peter Anthony as Director
31 December 1993
Resigned Hemsley, John Carmel as Director
30 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
30 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
30 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 April 1991
Appointed Hemsley, John Carmel as Director
30 April 1991
Appointed Hemsley, John Carmel as Secretary
30 April 1991
Appointed Norton, Dale as Director
30 April 1991
Appointed Kavanagh, 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. 02161874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Register inspection address has been changed
Show all recent filings

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