Romanesque Properties Limited

Active04199354 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Phil Winstanley
Owned by
Philip Winstanley
Accounts type
Dormant
Region
North West
Address
Ormskirk Lodge
Hall Lane
Ormskirk
L40 5UN

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Winstanley, Phil
Director · Appointed 12 April 2001
British
Born September 1956 (70)
Officer history (5 former)
30 January 2019
Resigned Winstanley, Craig Philip as Secretary
4 September 2008
Resigned Winstanley, Craig Philip as Secretary
2 September 2008
Appointed Winstanley, Craig Philip as Secretary
17 August 2006
Appointed Winstanley, Craig Philip as Secretary
17 August 2006
Resigned Meadowcroft, Julie Anne as Secretary
12 April 2001
Appointed Winstanley, Phil as Director
12 April 2001
Appointed Brewer, Suzanne as Nominee Secretary
12 April 2001
Resigned Brewer, Suzanne as Nominee Secretary
12 April 2001
Appointed Brewer, Kevin, Dr as Nominee Director
12 April 2001
Resigned Brewer, Kevin, Dr as Nominee Director
12 April 2001
Appointed Meadowcroft, Julie Anne as Secretary

Ownership 1 active

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

Philip Winstanley
Individual · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1956 (70)

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £150,000 £150,000 (£58,513) £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1
Creditors (> 1 year)£58,514
Net Current Assets£1
Net Assets£1£1£1(£58,513)£150,000£150,000
Shareholder Funds£1£1£1(£58,513)£150,000£150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company30 October 2025
27 May 2026Confirmation statement with no updates27 May 2026
29 July 2025Accounts for a dormant company30 October 2024
23 April 2025Confirmation statement with no updates12 April 2025
17 July 2024Accounts for a dormant company30 October 2023
Show all recent filings

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