Romulus Management Company Limited

Active05341305 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2022
Resigned Davies, Nicholas William as Director
30 June 2022
Appointed Henson, Henry Robert as Director
30 September 2021
Resigned Ward, David John as Director
25 January 2019
Appointed Richardson, Nicholas Hadden as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Appointed Ward, David John as Director
22 February 2016
Resigned Evans, Robert John as Director
30 January 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
1 June 2009
Appointed Evans, Robert John as Director
1 June 2009
Appointed Davies, Nicholas William as Director
1 June 2009
30 March 2009
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
27 January 2005
Appointed Douglas, Robert Granville as Secretary
27 January 2005
27 January 2005
Appointed Silber, Adrian Giles as Director
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01781361

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Ashberry Homes Limited Owns 75–100% of shares
Bellway (Builders) Limited Owns 75–100% of shares
Bellway (Services) Limited Owns 75–100% of shares
Bellway Financial Services Limited Owns 75–100% of shares
Bellway Home Space Limited Owns 75–100% of shares
Bellway Housing Trust Limited Owns 75–100% of shares
Bellway London Limited Owns 75–100% of shares
Bellway Properties Limited Owns 75–100% of shares
Romulus Management Company Limited This company Owns 25–50% of shares
Bellway Trustee Company Limited Owns 75–100% of shares (as a trust)
Bulldog Premium Growth I Limited Owns 75–100% of shares
Cramlington Developments Limited Owns 25–50% of shares
George Blackett Limited Owns 75–100% of shares
J.T.B.Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates27 January 20264
2 February 2026Full accounts31 March 202515
29 January 2025Confirmation statement with no updates27 January 20253
18 December 2024Full accounts31 March 202415
15 February 2024Confirmation statement with no updates27 January 20243
Show all recent filings

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