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Company Information for

ROME PROPERTIES LIMITED

SUITE 19, 10 SAVILLE PLACE, BRISTOL, BS8 4EJ,
Company Registration Number
02952045
Private Limited Company
Active

Company Overview

About Rome Properties Ltd
ROME PROPERTIES LIMITED was founded on 1994-07-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Rome Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROME PROPERTIES LIMITED
 
Legal Registered Office
SUITE 19
10 SAVILLE PLACE
BRISTOL
BS8 4EJ
Other companies in W1W
 
Filing Information
Company Number 02952045
Company ID Number 02952045
Date formed 1994-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 20:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROME PROPERTIES LIMITED
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Companies with same name ROME PROPERTIES LIMITED
The following companies were found which have the same name as ROME PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROME PROPERTIES CORP. 846 LAWRENCE ST Oneida ROME NY 13440 Active Company formed on the 1992-05-14
ROME PROPERTIES, LLC 86 MENAHAN ST Kings BROOKLYN NY 11221 Active Company formed on the 2003-05-22
ROME PROPERTIES LLC 217 209TH PL SE SAMMAMISH WA 980747067 Active Company formed on the 1997-12-18
ROME PROPERTIES LLC 4793 HATCHES CORNERS RD - KINGSVILLE OH 44048 Dissolved/Dead Company formed on the 2004-10-20
ROME PROPERTIES, LLC 608 LANDER ST RENO NV 89509 Permanently Revoked Company formed on the 2004-12-10
Rome Properties Inc. 2374 POST ROAD, SUITE 105 WARWICK RI 02886 Active Company formed on the 2018-03-28
ROME PROPERTIES LLC Delaware Unknown
ROME PROPERTIES INC Georgia Unknown
ROME PROPERTIES GROUP LLC Georgia Unknown
ROME PROPERTIES LLC Michigan UNKNOWN
ROME PROPERTIES INCORPORATED New Jersey Unknown
ROME PROPERTIES LLC California Unknown
Rome Properties LLC Maryland Unknown
ROME PROPERTIES INC Georgia Unknown
ROME PROPERTIES GROUP LLC Georgia Unknown
ROME PROPERTIES LLC RHode Island Unknown
ROME PROPERTIES, LLC 3219 ORANGE AVE. ORLANDO FL 32806 Active Company formed on the 2020-11-11
ROME PROPERTIES LLC 2865 S YORK ST Denver CO 80210- Good Standing Company formed on the 2020-12-23

Company Officers of ROME PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BV SECURITIES MANAGEMENT LIMITED
 Company Secretary 2008-01-01
EDWARD ROGER BENNETT
 Director 2010-12-16
BV SECURITIES MANAGEMENT LTD.
 Director 2015-12-01
EARL CAMPBELL
 Director 2012-01-03
LAURA CAPRICCIOLI
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN BENNETT
 Director 2010-12-16 2016-03-30
TRACEY CHRISTINE GILLILAND
 Director 2009-12-01 2015-12-01
JOHN STEPHEN BOYLE
 Director 2013-01-01 2015-01-01
LAURA CAPRICCIOLI
 Director 2012-01-03 2013-01-01
RAIMONDO CAPPA
 Director 2010-05-05 2010-12-23
GIULIO SCARANI
 Director 2005-03-17 2010-12-23
BV DIRECTOR CO LTD
 Director 2006-11-16 2010-05-05
MOONDANCE SERVICES (UK) LIMITED
 Company Secretary 2004-08-04 2008-01-01
SPANTA CORPORATION NV
 Director 2006-03-31 2006-11-16
JOHN GEOFFREY WOOD
 Director 1994-07-25 2006-03-31
PHILIPPA VICTORIA O'SULLIVAN
 Director 2005-03-17 2005-12-23
THIRTY SIX BERKELEY SQUARE LIMITED
 Company Secretary 1995-01-05 2004-08-04
MARIO BORGOGNONI-VIMERCATI
 Director 1996-04-03 1998-05-05
RAIMONDO CAPPA
 Director 1996-01-29 1998-01-05
JANIS MARGARET WATERS
 Company Secretary 1994-08-01 1995-07-25
MARIO BORGOGNONI-VIMERCATI
 Director 1994-12-19 1995-07-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-07-25 1994-07-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-07-25 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ROGER BENNETT GRASMERE ROAD LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
EDWARD ROGER BENNETT THABANI LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
EDWARD ROGER BENNETT REXFIELD LIMITED Director 2016-03-29 CURRENT 2011-06-22 Dissolved 2016-10-04
EDWARD ROGER BENNETT FIELDPRIME LIMITED Director 2016-03-29 CURRENT 2011-11-11 Active - Proposal to Strike off
EDWARD ROGER BENNETT ROSEMARK INVESTMENTS LIMITED Director 2016-03-29 CURRENT 2011-10-13 Active
EDWARD ROGER BENNETT FORTRESS TRUSTEE SERVICES LIMITED Director 2016-03-29 CURRENT 2009-04-21 Active
EDWARD ROGER BENNETT BESTVIEW PROPERTIES LIMITED Director 2016-03-29 CURRENT 2011-08-19 Active
EDWARD ROGER BENNETT FORTRESS ADVISORY LIMITED Director 2015-11-23 CURRENT 2015-11-18 Active - Proposal to Strike off
EDWARD ROGER BENNETT LISTER LANGLEY LIMITED Director 2015-11-09 CURRENT 2014-09-23 Active
EDWARD ROGER BENNETT ALBACOCCA (UK) LIMITED Director 2014-06-12 CURRENT 2014-05-27 Active - Proposal to Strike off
EDWARD ROGER BENNETT TARRAGONA (UK) LIMITED Director 2013-12-09 CURRENT 2013-05-17 Dissolved 2016-10-04
EDWARD ROGER BENNETT MOLO CORPORATION LIMITED Director 2013-12-09 CURRENT 2013-03-11 Active
EDWARD ROGER BENNETT DOMITIAN LIMITED Director 2013-03-28 CURRENT 2012-09-19 Active
EDWARD ROGER BENNETT NERVA LIMITED Director 2013-03-28 CURRENT 2012-09-20 Active
EDWARD ROGER BENNETT FORTRESS MANAGEMENT SERVICES (UK) LIMITED Director 2012-07-02 CURRENT 1999-07-12 Active
EARL CAMPBELL BV SECURITIES MANAGEMENT LTD Director 2011-06-09 CURRENT 2005-03-10 Active - Proposal to Strike off
LAURA CAPRICCIOLI BV SECURITIES MANAGEMENT LTD Director 2015-12-01 CURRENT 2005-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12APPOINTMENT TERMINATED, DIRECTOR BARBARA DE NARDIS
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England
2023-12-05Change of details for Helen Cooper as a person with significant control on 2023-12-05
2023-11-2230/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-07AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-08AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CAPRICCIOLI
2021-09-13AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-08DISS40Compulsory strike-off action has been discontinued
2021-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-03AP01DIRECTOR APPOINTED BARBARA DE NARDIS
2020-11-03TM02Termination of appointment of Bv Securities Management Limited on 2020-10-30
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BV SECURITIES MANAGEMENT LTD.
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1 Duchess Street London W1W 6AN
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-25CS0125/07/16 STATEMENT OF CAPITAL GBP 10000
2016-07-25CS0125/07/16 STATEMENT OF CAPITAL GBP 10000
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BENNETT
2015-12-03AP02Appointment of Bv Securities Management Ltd. as director on 2015-12-01
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CHRISTINE GILLILAND
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Edward Roger Bennett on 2015-04-25
2015-01-09AP01DIRECTOR APPOINTED MS LAURA CAPRICCIOLI
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN BOYLE
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-20MISCAuditors resignation
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AP01DIRECTOR APPOINTED MR JOHN STEPHEN BOYLE
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CAPRICCIOLI
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR EARL CAMPBELL
2012-02-02AP01DIRECTOR APPOINTED MISS LAURA CAPRICCIOLI
2011-07-26AR0125/07/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO SCARANI
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAIMONDO CAPPA
2010-12-16AP01DIRECTOR APPOINTED MR ROGER BENNETT
2010-12-16AP01DIRECTOR APPOINTED MR EDWARD BENNETT
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BV SECURITIES MANAGEMENT LIMITED / 25/07/2010
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AP01DIRECTOR APPOINTED MR RAIMONDO CAPPA
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BV DIRECTOR CO LTD
2009-12-15AP01DIRECTOR APPOINTED MISS TRACEY CHRISTINE GILLILAND
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 04/09/09; NO CHANGE OF MEMBERS
2009-08-18AUDAUDITOR'S RESIGNATION
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY MOONDANCE SERVICES (UK) LIMITED
2008-10-31288aSECRETARY APPOINTED BV SECURITIES MANAGEMENT LIMITED
2008-05-28363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-28190LOCATION OF DEBENTURE REGISTER
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 4TH FLOOR, 1 - 11 HAY HILL LONDON W1J 6DH
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 4TH FLOOR, 1 - 11 HAY HILL, LONDON, W1J 6DH
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / GIULIO SCARANI / 30/06/2007
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / MOONDANCE SERVICES (UK) LIMITED / 28/09/2007
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-15363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-29363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4TH FLOOR 1 HAY HILL LONDON W1J 6DH
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4TH FLOOR, 1 HAY HILL, LONDON, W1J 6DH
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-08-10363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 36 BERKELEY SQUARE LONDON W1X 5DA
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROME PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROME PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROME PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROME PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROME PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROME PROPERTIES LIMITED
Trademarks
We have not found any records of ROME PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROME PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROME PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROME PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROME PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROME PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS8 4EJ