ROMAN ASTON DEVELOPMENTS LIMITED - BEDWORTH


Company Profile Company Filings

Overview

ROMAN ASTON DEVELOPMENTS LIMITED is a Private Limited Company from BEDWORTH ENGLAND and has the status: Active.
ROMAN ASTON DEVELOPMENTS LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11546001. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

ROMAN ASTON DEVELOPMENTS LIMITED - BEDWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

COLINTON HOUSE
BEDWORTH
WARWICKSHIRE
CV12 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ADAM TAYLOR Nov 1978 British Director 2023-09-08 CURRENT
MR MORGAN JOSEPH MCGRATH Sep 1971 Irish Director 2023-04-30 UNTIL 2023-09-08 RESIGNED
MR NATALIE LOUISE MAHER Sep 1975 English Director 2018-08-31 UNTIL 2018-10-12 RESIGNED
MR JOSEPH PATRICK CONLON Mar 1964 British Director 2018-10-12 UNTIL 2019-10-28 RESIGNED
MR ASHLEY BARRETT May 1986 British Director 2019-10-02 UNTIL 2021-01-07 RESIGNED
MR ANTHONY EVANS Secretary 2018-10-01 UNTIL 2019-10-28 RESIGNED
MRS CARLY TAYLOR Nov 1988 British Director 2021-01-07 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A T Contracting & Plant Hire Ltd 2020-06-04 Bedworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashley Barrett 2020-01-31 - 2020-06-04 5/1986 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Patrick Conlon 2018-10-12 - 2020-01-31 3/1964 Coventry   Ownership of shares 25 to 50 percent
Adam Taylor 2018-08-31 - 2020-01-31 11/1978 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Natalie Louise Maher 2018-08-31 - 2018-10-12 9/1975 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Anne Shanley 2018-08-31 - 2018-09-01 2/1970 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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A T CONTRACTING & PLANT HIRE LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
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HIMLEY ENVIRONMENTAL LIMITED BEDWORTH Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste
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MI AMOR J'ADORE LIMITED MANCHESTER ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSEDALE PROPERTY DEVELOPMENTS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
DEER LEAP PROPERTY DEVELOPMENTS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active -... MICRO ENTITY 41202 - Construction of domestic buildings
MAHER HOMES LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
FORBES LOXLEY LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
M&A (WARWICKSHIRE) CONTRACTS LIMITED MANCHESTER ENGLAND Active -... DORMANT 41100 - Development of building projects
THE FORENIC EXPERTS AND WITNESSES MAGAZINE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Dissolved... 58141 - Publishing of learned journals
LUNA WASTE SERVICES LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
ET CONTRACTING LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SA LAND DEVELOPMENTS LTD TOWCESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROMAN ASTON DEVELOPMENTS LIMITED 2023-05-24 31-08-2022 £9,045 equity
ROMAN_ASTON_DEVELOPMENTS_ - Accounts 2022-05-25 31-08-2021 £6,509 equity
ROMAN_ASTON_DEVELOPMENTS_ - Accounts 2021-08-26 31-08-2020 £3 equity
Dormant Company Accounts - ROMAN ASTON DEVELOPMENTS LIMITED 2019-11-29 31-08-2019 £3 Cash £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEWDIGATE BUILDERS BEDWORTH LIMITED BEDWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P J SHEETMETAL SOLUTIONS LTD BEDWORTH Active MICRO ENTITY 74990 - Non-trading company
R & J MACHINERY HOLDINGS LTD BEDWORTH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAINT POWDER & PLATING LIMITED BEDWORTH ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
EVELAY LTD BEDWORTH UNITED KINGDOM Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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