Romaplan Property Management Limited

Active03686968 Private limited company
Incorporated
22 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Daniel Wilson
Accounts type
Micro entity
Region
North West
Address
The Cottage The Cottage
The Street
Westward
Wigton
CA7 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Daniel
Director · Appointed 26 November 2024
British
Born July 1976 (50)
Officer history (16 former)
27 November 2024
Resigned Shand, William Ewen as Director
26 November 2024
Appointed Wilson, Daniel as Director
10 November 2019
Resigned Addison, Martin Ritson as Director
1 November 2018
Appointed Shand, William Ewen as Director
1 November 2018
Resigned Smith, Brian, Venerable as Director
14 November 2017
Resigned Jackson, Richard as Director
25 September 2017
Appointed Smith, Brian, Venerable as Director
15 February 2017
Appointed Jackson, Richard as Director
15 February 2017
Resigned Smith, Brian, Venerable as Director
31 July 2013
Resigned Targett, Jonathan David as Secretary
1 July 2013
Appointed Smith, Brian, Venerable as Director
30 June 2013
Resigned Targett, Jonathan David as Director
20 April 2005
Resigned Smith, Brian, Venerable as Director
7 March 2005
Appointed Addison, Martin Ritson as Director
5 June 2002
Resigned Cundall, Kim Inglis as Director
5 June 2002
Appointed Targett, Jonathan David as Director
5 June 2002
Resigned Hayward, Deborah as Secretary
5 June 2002
Appointed Smith, Brian, Venerable as Director
5 June 2002
Resigned Hayward, Deborah as Director
5 June 2002
Appointed Targett, Jonathan David as Secretary
14 July 1999
Resigned Briscoe, Antony William as Director
14 July 1999
Appointed Hayward, Deborah as Secretary
14 July 1999
Appointed Cundall, Kim Inglis as Director
14 July 1999
Appointed Hayward, Deborah as Director
14 July 1999
Resigned Hill, David Robert as Secretary
14 July 1999
Resigned Hill, David Robert as Director
13 January 1999
Appointed Hill, David Robert as Secretary
13 January 1999
Appointed Hill, David Robert as Director
13 January 1999
Appointed Briscoe, Antony William as Director
13 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee 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

Net Assets
£6,942

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,549 £3,638 £3,527 £6,155 £6,538 £6,942
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£0£0£1£1
Current Assets£0£6,537£6,155£827£3,637£2,548
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£6,537£6,155£3,527£3,637£2,548
Net Assets£6,942£6,538£6,155£3,527£3,638£2,549
Shareholder Funds£6,942£6,538£6,155£3,527£3,638£2,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates15 November 20254
4 August 2025Micro company accounts31 December 2024
14 January 2025Registered office address changed1
28 November 2024Confirmation statement with no updates15 November 20243
28 November 2024Appointment of a director2
Show all recent filings

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