Romney Secretaries Limited. Head office in Maidstone. Check Director.

Romney Secretaries Limited, Maidstone

Romney Secretaries Limited is a private limited company. Located at Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone ME15 6AQ, this 17 years old business was incorporated on 2007-02-26 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the company: Mark S. (appointed on 01 March 2013), Venetia S. (appointed on 30 March 2007).

About
Name: Romney Secretaries Limited
Number: 06127061
Incorporation date: 2007-02-26
End of financial year: 29 February


Address:	Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone ME15 6AQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Venetia S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	-	1

The due date for Romney Secretaries Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was sent on 2023-01-20. The due date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.

1 person of significant control is listed in the Companies House, an only person Venetia S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 20th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 20th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 7th November 2023 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 7th November 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2nd August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2nd August 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 27th July 2022. New Address: Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ. Previous address: 12 Romney Place Maidstone Kent ME15 6LE filed on: 27th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 9th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 22nd, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 18th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 17th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd March 2015: 1.00 GBP capital
TM01	23rd June 2014 - the day director's appointment was terminated filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 22nd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 1.00 GBP capital
TM02	3rd February 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH01	On 31st December 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 5th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
288b	On 16th April 2009 Appointment terminated secretary filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On 16th April 2009 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 6th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New secretary appointed;new director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New secretary appointed;new director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)

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