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Companies House/Cardiff/Company profile

ROMILLY MANAGEMENT SERVICES LIMITED

Active
05514457·incorporated 2005-07-20

ROMILLY MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 20 July 2005 at Companies House (number 05514457; OpenRegistry canonical ID GB-05514457-romilly-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-20
Registered Address
63 ROMILLY ROAD, CANTON, CARDIFF, CF5 1FL, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-18. Next accounts due 2026-09-18. Financial year-end: 18/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

ROMILLY MANAGEMENT SERVICES LIMITED has 4 persons with significant control on file:

  • Dr Samuel Robson-Brown born 2001 resident in Wales, Welsh national. Notified 2025-09-12.
    • Owns 25–50% of shares
  • Ms Sally Anne Hayes born 1966 resident in Wales, British national. Notified 2025-10-24.
    • Owns 25–50% of shares
  • Miss Alexandra Helen Francis born 1998 resident in Wales, British national. Notified 2026-04-12.
    • Owns 25–50% of shares
  • Dr. Andrew Bain born 1979 resident in United Kingdom, British national. Notified 2026-04-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Stephen Crsipin born 1953 resident in Wales, British national. Notified 2016-07-20. Ceased 2023-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pmg (Cardiff) Ltd. (Wales reg. 02884391). Notified 2023-12-19. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: