Romanangel Limited

Active04171910 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born May 1964 (62)
Officer history (7 former)
1 April 2021
Resigned Hayward, Richard John as Director
1 October 2012
Appointed Hayward, Richard John as Director
1 October 2012
Appointed Grainger, Philip John as Director
1 October 2012
Resigned Weavers, Andrew Richard as Director
24 September 2012
Resigned Khong Weavers, Hsaio Hui as Secretary
31 October 2006
Resigned Fern, Nicholas Garry as Director
1 June 2006
Appointed Fern, Nicholas Garry as Director
2 March 2006
Resigned Hoadley, Brian Peter as Secretary
2 March 2006
Appointed Khong Weavers, Hsaio Hui as Secretary
17 July 2001
Appointed Hoadley, Brian Peter as Secretary
17 July 2001
Appointed Weavers, Andrew Richard as Director
17 July 2001
Resigned Dwyer, Daniel John as Nominee Secretary
17 July 2001
Resigned Dwyer, Daniel James as Nominee Director
2 March 2001
Appointed Dwyer, Daniel John as Nominee Secretary
2 March 2001
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12949794
Former controllers (1)
19 February 2025
Ceased Ward Williams Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Romanangel Limited This company Owns 75–100% of shares
Ward Williams Limited Owns 75–100% of shares
Ward Williams FS LLP Status not confirmedHas significant influence or control
Ward Williams Trustees Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
16 March 2026Confirmation statement with updates2 March 2026
30 October 2025Micro company accounts31 March 2025
11 March 2025Notification of a person with significant control
11 March 2025Cessation of a person with significant control
Show all recent filings

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