Roman Property (Farnham) Limited

Active08241113 Private limited company
Incorporated
4 October 2012 (14 years)
Industry
Dormant Company (99999)
Owned by
Simon Killick
Ian Michael Spence
Graham David Wells
Accounts type
Dormant
Region
South East
Address
Unit 9 Romans Business Park
East Street
Farnham
GU9 7SX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2012
British
Born June 1963 (63)
Officer history (7 former)
4 June 2026
Resigned Spence, Mark James as Secretary
4 June 2026
Resigned Spence, Mark James as Director
10 July 2024
Appointed Spence, Mark James as Secretary
23 October 2023
Resigned Spence, James as Director
23 December 2021
Resigned Spence, Ann Mary as Director
23 December 2021
Resigned Spence, Ann Mary as Secretary
1 November 2021
Resigned Wells, Michelle Elaine as Director
1 November 2018
Resigned Spence, Linzi as Director
19 December 2012
Appointed Spence, Ann Mary as Director
12 October 2012
Appointed Spence, Ann Mary as Secretary
12 October 2012
Appointed Wells, Michelle Elaine as Director
12 October 2012
Appointed Spence, James as Director
12 October 2012
Appointed Spence, Linzi as Director
12 October 2012
Appointed Spence, Mark James as Director
4 October 2012
Appointed Wells, Graham David as Director

Ownership 3 active

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

Simon Killick
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Ian Michael Spence
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Holdings 1

Companies where Roman Property (Farnham) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 June 2026
Ceased Mark James Spence — Owns 25–50% of shares
4 February 2025
Ceased Ann Mary Spence — Owns 25–50% of shares

Financials

Net Assets
£9,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,000 £9,000 £9,000 £9,000 £9,000 £9,000
Balance sheet detail
202420232022202120202019
Fixed Assets£9,000
Net Assets£9,000£9,000£9,000£9,000£9,000£9,000
Shareholder Funds£9,000£9,000£9,000£9,000£9,000£9,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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