Roman Property Limited

Active03184733 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Elizabeth Reilly
Owned by
Louise Powell
Jakob Reilly
Accounts type
Unaudited abridged
Region
South East
Address
17 Highfields
Ashtead
KT21 2NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Reilly, Ruth Elizabeth
Director · Appointed 3 July 2024
British
Born July 1973 (53)
Secretary · Appointed 23 February 2006
British
Director · Appointed 21 April 2005
British
Born September 1972 (54)
Director · Appointed 21 April 2005
British
Born March 1974 (52)
Officer history (8 former)
3 July 2024
Appointed Reilly, Ruth Elizabeth as Director
13 November 2015
Resigned Muxworthy, Michael David as Director
23 February 2006
Appointed Reilly, Jakob as Secretary
23 February 2006
Resigned Edwards, Alan Michael as Secretary
21 April 2005
Appointed Powell, Louise as Director
21 April 2005
Appointed Reilly, Jakob as Director
21 April 2005
Resigned Reilly, Alan Victor as Director
28 October 2004
Appointed Muxworthy, Michael David as Director
28 October 2004
Resigned Kildsgaard, Bent as Director
19 December 2002
Resigned Reilly, Alan Victor as Secretary
19 December 2002
Appointed Edwards, Alan Michael as Secretary
10 April 2000
Resigned Troelsen, John Engholm as Director
11 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 1996
Appointed Troelsen, John Engholm as Director
11 April 1996
Appointed Reilly, Alan Victor as Secretary
11 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Appointed Kildsgaard, Bent as Director
11 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Appointed Reilly, Alan Victor as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£67,540
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,192,983 £1,263,127 £1,367,831 £1,401,397
Balance sheet detail
20252024202320212020
Fixed Assets£1,363,556£1,066,148£980,764£1,046,588
Current Assets£293,416£149,195
Debtors£2,012£1,972
Cash£67,540£334,422£291,404£147,223
Creditors (< 1 year)£29,699£32,739£19,715£11,053£2,800
Net Current Assets£37,841£301,683£282,363£146,395
Shareholder Funds£1,401,397£1,367,831£1,263,127£1,192,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
25 November 2025Unaudited abridged accounts31 July 2025
15 April 2025Confirmation statement with no updates5 April 2025
14 October 2024Unaudited abridged accounts31 July 2024
3 July 2024Appointment of a director
Show all recent filings

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