Romark Properties Limited. Head office in Bury St. Edmunds. Check Director.

Romark Properties Limited, Bury St. Edmunds

Romark Properties Limited is a private limited company. Previously, it was called Romark Jewellers Limited (it was changed on 2022-11-25). Located at Eldo House, Kempson Way, Bury St. Edmunds IP32 7AR, the aforementioned 21 years old company was incorporated on 2002-09-20 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
1 director can be found in the business: William K. (appointed on 06 July 2022).

About
Name: Romark Properties Limited
Number: 04540613
Incorporation date: 2002-09-20
End of financial year: 31 December


Address:	Eldo House Kempson Way Bury St. Edmunds IP32 7AR
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

William K.

6 July 2022

Nature of control:	75,01-100% shares

Mark K.

6 April 2016 - 15 June 2022

Nature of control:	75,01-100% shares

Alice P.

6 April 2016 - 27 August 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	398,373	684,764	626,708	779,277	904,007	1,016,443	1,324,303	1,535,424	1,922,019	1,714,475	1,623,562	1,780,446
Fixed Assets	504,940	566,224	619,354	598,048	573,820	551,175	530,172	509,002	510,957	491,132	1,003,332	989,690
Intangible Fixed Assets	156,750	142,500	128,250	114,000	99,750	-	-	-	-	-	-	-
Number Shares Allotted	-	500	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	605,203	1,083,973	1,166,111	1,275,823	1,353,678	-	-	-	-	-	-	-
Tangible Fixed Assets	49,603	81,761	112,966	105,910	95,932	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	806,837	1,163,315	1,170,287	1,279,087	1,356,142	1,468,920	1,700,966	1,914,827	2,285,364	2,106,903	2,211,390	2,389,682

The target date for Romark Properties Limited confirmation statement filing is 2024-09-19. The last one was sent on 2023-09-05. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: William K. who owns over 3/4 of shares. Mark K. who owns over 3/4 of shares. Alice P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
SH19	1000.00 GBP is the capital in company's statement on 2020/09/22 filed on: 22nd, September 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, September 2020 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/05 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/05 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	1500.00 GBP is the capital in company's statement on 2013/10/01 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2012/04/17 filed on: 8th, May 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
363(288)	2003/09/17 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002/09/20. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/09/20. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2002 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 20th, September 2002 \| incorporation	Free Download (30 pages)

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