Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Romford Headlease Company Limited
- Incorporated
- 3 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William D'Urban SunnucksShaun David Barker
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Romford Shopping Hall43 Market PlaceRomfordRM1 3AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sunnucks, William D'Urban
Director · Appointed 3 October 2023
British
Born August 1956 (70)
Barker, Shaun David
Director · Appointed 3 October 2023
British
Born April 1971 (55)
Officer history (1 former)
28 February 2026
Resigned O'Mahony, Conor as Secretary
3 October 2023
Appointed Sunnucks, William D'Urban as Director
3 October 2023
Appointed Barker, Shaun David as Director
3 October 2023
Appointed O'Mahony, Conor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Owns 75–100% of shares
Oregon Contract Management Limited Owns 75–100% of shares
Romford Headlease Company Limited This company Owns 75–100% of shares
Mersea Land Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 |
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