Roma Planning Limited

Active15138401 Private limited company
Incorporated
14 September 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
15 Carnarvon Street
Manchester
M3 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born January 1961 (65)
Director · Appointed 14 September 2023
British
Born March 1974 (52)
Director · Appointed 14 September 2023
British
Born December 1962 (63)
Director · Appointed 14 September 2023
British
Born September 1959 (67)
Corporate Secretary · Appointed 14 September 2023
Officer history (1 former)
9 October 2023
Resigned Ballantyne-Way, Sarah Kate as Director
14 September 2023
Appointed Hodari, Philip Isaac as Director
14 September 2023
Appointed Marshall, Scott James as Director
14 September 2023
Appointed Bernbaum, Kevin Barry as Director
14 September 2023
Appointed Richardson, Keith John as Director
14 September 2023
Appointed Smart Sol Services Ltd as Corporate Secretary
14 September 2023
Appointed Ballantyne-Way, Sarah Kate as Director

Ownership 2 active

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

Corporate entity · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15012935
Corporate entity · Notified 14 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07232590

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Roma Planning Limited This company Owns 50–75% of shares
Romaco SPV 1 Limited Owns 75–100% of shares
Romaco SPV 10 Limited Owns 75–100% of shares
Romaco SPV 2 Limited Owns 75–100% of shares
Romaco SPV 3 Limited Owns 75–100% of shares
Romaco SPV 4 Limited Owns 75–100% of shares
Romaco SPV 5 Limited Owns 75–100% of shares
Romaco SPV 6 Limited Owns 75–100% of shares
Romaco SPV 7 Limited Owns 25–50% of shares
Romaco SPV 8 Limited Owns 75–100% of shares
Romaco SPV 9 Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2023 2024 (£5,300) (£13,569)
Balance sheet detail
20242023
Creditors (< 1 year)£343,103£292,919
Net Current Assets(£13,569)(£292,919)
Shareholder Funds(£13,569)(£5,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates13 September 2026
4 September 2026Accounts for a small company31 December 2025
14 September 2025Confirmation statement with no updates13 September 20253
10 July 2025Accounts for a small company31 December 20248
30 September 2024Accounts for a small company31 December 2023
Show all recent filings

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