Market Place Romford Management Company Limited

Active05210284 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Romford Shopping Hall
43 Market Place
Romford
RM1 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Shaun
Secretary · Appointed 11 January 2018
Director · Appointed 9 July 2013
British
Born August 1956 (70)
Officer history (10 former)
22 June 2024
Resigned Knott, Lawrence Alan as Director
11 January 2018
Appointed Barker, Shaun as Secretary
11 January 2018
Resigned Carter, Darren as Secretary
10 March 2016
Appointed Carter, Darren as Secretary
24 February 2016
Resigned Stott, David as Secretary
17 July 2013
Appointed Stott, David as Secretary
9 July 2013
Appointed Knott, Lawrence Alan as Director
9 July 2013
Resigned Barnett, Robert Adrian as Director
9 July 2013
Appointed Sunnucks, William D'Urban as Director
9 July 2013
Resigned Robinson, Mark Oliver Charles as Secretary
4 January 2010
Resigned Deville, Alan Charles as Director
4 January 2010
Appointed Barnett, Robert Adrian as Director
4 January 2010
Resigned Thompson, Clive Robert as Director
4 January 2010
Resigned Lewis, Nigel as Director
24 February 2009
Appointed Thompson, Clive Robert as Director
21 July 2006
Resigned Lewis, Nigel as Secretary
21 July 2006
Appointed Robinson, Mark Oliver Charles as Secretary
19 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Appointed Lewis, Nigel as Secretary
19 August 2004
Appointed Deville, Alan Charles as Director
19 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Appointed Lewis, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited
Reg. no. 00181419

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Archive Warehouse Limited Holds 75–100% of voting rights
Little Green Self Storage Limited Owns 75–100% of shares
Land Management Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Market Place Romford Management Company Limited This company Owns 75–100% of shares
Oregon Contract Management Limited Owns 75–100% of shares
Romford Headlease Company Limited Owns 75–100% of shares
Mersea Land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£751,782
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £69,308 £195,881 £82,494 £143,367 £401,154 £376,586 £751,782
Balance sheet detail
2025202420232022202120202019
Current Assets£791,071£485,161£537,239£374,528£282,849£517,184£168,398
Debtors£39,289£108,575£136,085£231,161
Cash£751,782£376,586£401,154£143,367£82,494£195,881£69,308
Creditors (< 1 year)£791,069£485,159£537,237£374,526£282,847£517,182£168,396
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
20 April 2026Total exemption full accounts31 December 2025
29 August 2025Confirmation statement with no updates19 August 2025
28 April 2025Total exemption full accounts31 December 2024
19 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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