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Companies House/Northwood/Company profile

516 ROMNEY HOUSE LIMITED

Active
05744483·incorporated 2006-03-15

516 ROMNEY HOUSE LIMITED is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05744483; OpenRegistry canonical ID GB-05744483-516-romney-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,429 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
3 THE LEE, NORTHWOOD, MIDDLESEX, HA6 3HT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

516 ROMNEY HOUSE LIMITED has 2 persons with significant control on file:

  • Dr Elisabeth Eunice Peregrine born 1969 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
  • Beverley Jane Gibson born 1970 resident in Italy, British national. Notified 2025-03-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ian David Shearer Gibson born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-01.
    • 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 Northwood: