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ROMFIELD HOLDINGS LIMITED (00775173)

ROMFIELD HOLDINGS LIMITED (00775173) is an active UK company. incorporated on 26 September 1963. with registered office in Wiltshire. The company operates in the Construction sector, engaged in construction of commercial buildings and 3 other business activities. ROMFIELD HOLDINGS LIMITED has been registered for 62 years. Current directors include FAIRLIE, Lyell William, FAIRLIE, Margaret Ann.

Company Number
00775173
Status
active
Type
ltd
Incorporated
26 September 1963
Age
62 years
Address
Grays West Tytherley, Wiltshire, SP5 1LD
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
FAIRLIE, Lyell William, FAIRLIE, Margaret Ann
SIC Codes
41201, 41202, 68100, 68209

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ROMFIELD HOLDINGS LIMITED

ROMFIELD HOLDINGS LIMITED is an active company incorporated on 26 September 1963 with the registered office located in Wiltshire. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. ROMFIELD HOLDINGS LIMITED was registered 62 years ago.(SIC: 41201, 41202, 68100, 68209)

Status

active

Active since 62 years ago

Company No

00775173

LTD Company

Age

62 Years

Incorporated 26 September 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Grays West Tytherley Salisbury Wiltshire, SP5 1LD,

Timeline

7 key events • 2013 - 2025

Funding Officers Ownership
Loan Secured
Sept 13
Loan Secured
Mar 17
Loan Secured
Mar 19
Loan Cleared
Jun 20
Loan Cleared
Mar 21
Loan Cleared
Apr 24
Loan Cleared
Feb 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FAIRLIE, Margaret Ann

Active
Grays, SalisburySP5 1LD
Secretary
Appointed N/A

FAIRLIE, Lyell William

Active
Grays, SalisburySP5 1LD
Born August 1945
Director
Appointed N/A

FAIRLIE, Margaret Ann

Active
Grays, SalisburySP5 1LD
Born March 1945
Director
Appointed N/A

Persons with significant control

2

Mr Lyell William Fairlie

Active
Grays West Tytherley, WiltshireSP5 1LD
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Margaret Ann Fairlie

Active
Grays West Tytherley, WiltshireSP5 1LD
Born March 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

200

Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
27 March 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 March 2026
SH10Notice of Particulars of Variation
Memorandum Articles
14 March 2026
MAMA
Resolution
14 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
18 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 April 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
7 March 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2024
PSC04Change of PSC Details
Second Filing Of Confirmation Statement With Made Up Date
4 March 2024
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Move Registers To Registered Office Company
28 February 2014
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number
27 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Legacy
9 November 2012
MG01MG01
Legacy
29 September 2012
MG01MG01
Legacy
29 September 2012
MG01MG01
Legacy
19 September 2012
MG01MG01
Legacy
12 September 2012
MG01MG01
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2012
AR01AR01
Legacy
16 November 2011
MG01MG01
Accounts With Accounts Type Small
8 September 2011
AAAnnual Accounts
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
25 August 2011
MG02MG02
Legacy
24 August 2011
MG01MG01
Legacy
23 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Accounts With Accounts Type Small
27 September 2010
AAAnnual Accounts
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
1 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 March 2010
AR01AR01
Move Registers To Sail Company
6 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
27 October 2009
AAAnnual Accounts
Legacy
27 August 2009
403aParticulars of Charge Subject to s859A
Legacy
27 August 2009
403aParticulars of Charge Subject to s859A
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Small
17 July 2008
AAAnnual Accounts
Legacy
10 July 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
5 March 2008
363aAnnual Return
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 September 2007
AAAnnual Accounts
Legacy
13 July 2007
395Particulars of Mortgage or Charge
Statement Of Affairs
28 March 2007
SASA
Legacy
28 March 2007
88(2)R88(2)R
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 August 2006
AAAnnual Accounts
Legacy
29 April 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
363aAnnual Return
Accounts With Accounts Type Small
12 July 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 August 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Legacy
12 March 2004
395Particulars of Mortgage or Charge
Legacy
12 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 August 2003
AAAnnual Accounts
Legacy
22 May 2003
395Particulars of Mortgage or Charge
Legacy
4 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 2002
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 2001
AAAnnual Accounts
Legacy
1 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
9 September 1999
AUDAUD
Accounts With Accounts Type Small
18 May 1999
AAAnnual Accounts
Legacy
21 February 1999
363sAnnual Return (shuttle)
Legacy
15 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 August 1998
AAAnnual Accounts
Legacy
2 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 1997
AAAnnual Accounts
Legacy
21 May 1997
395Particulars of Mortgage or Charge
Legacy
7 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
17 July 1996
403aParticulars of Charge Subject to s859A
Legacy
17 July 1996
403aParticulars of Charge Subject to s859A
Legacy
6 March 1996
363sAnnual Return (shuttle)
Legacy
1 September 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 June 1995
AAAnnual Accounts
Legacy
22 February 1995
395Particulars of Mortgage or Charge
Legacy
16 February 1995
363sAnnual Return (shuttle)
Legacy
13 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
25 October 1994
AAAnnual Accounts
Legacy
5 April 1994
395Particulars of Mortgage or Charge
Legacy
14 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1993
AAAnnual Accounts
Legacy
3 September 1993
395Particulars of Mortgage or Charge
Legacy
3 March 1993
363sAnnual Return (shuttle)
Legacy
25 July 1992
403aParticulars of Charge Subject to s859A
Legacy
25 July 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
20 July 1992
AAAnnual Accounts
Legacy
9 March 1992
363sAnnual Return (shuttle)
Legacy
23 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
6 June 1991
88(3)88(3)
Legacy
6 June 1991
88(2)O88(2)O
Resolution
22 May 1991
RESOLUTIONSResolutions
Legacy
22 May 1991
88(2)P88(2)P
Legacy
23 March 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 March 1991
AAAnnual Accounts
Legacy
17 March 1991
363aAnnual Return
Resolution
14 March 1991
RESOLUTIONSResolutions
Resolution
14 March 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
123Notice of Increase in Nominal Capital
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Legacy
18 September 1990
403aParticulars of Charge Subject to s859A
Legacy
18 September 1990
287Change of Registered Office
Legacy
18 September 1990
288288
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Legacy
13 March 1990
287Change of Registered Office
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Full
21 November 1988
AAAnnual Accounts
Legacy
21 November 1988
363363
Legacy
21 July 1988
395Particulars of Mortgage or Charge
Legacy
30 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
21 October 1987
395Particulars of Mortgage or Charge
Legacy
8 June 1987
395Particulars of Mortgage or Charge
Legacy
20 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
10 December 1986
363363