Romark Properties Limited

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Romark Properties Limited

04540613•Private Limited With Share Capital

Eldo House Kempson Way, Bury St. Edmunds, Suffolk, IP327AR
WebsiteEmail01284704977

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Incorporated

20/09/2002

Company Age

23 years

Directors

1

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Romark Properties Limited (04540613) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in suffolk, IP327AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Renowned throughout the area for its large range of antique and second hand jewellery, romark jewellers also sells a wide selection of new jewellery and offers all the ancillary services traditionally associated with quality independent retailers.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/09/2002
IP327AR
2 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£19.9K

Net Assets

£2.46M

Cash

£847.9K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
W
william krempel
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Change Of Name Notice
Category:Change Of Name
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Legacy
Category:Capital
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2020
Legacy
Category:Insolvency
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Accounts
Date:20-03-2003
Legacy
Category:Capital
Date:12-11-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Address
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Incorporation Company
Category:Incorporation
Date:20-09-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

45 Abbeygate Street, Bury St Edmunds, Suffolk, IP331LB
Eldo House Kempson Way, Bury St. Edmunds, Suffolk, IP327ARRegistered

Related Companies

1
romark investments limited
live

Contact

01284704977
enquiries@romarkjewellers.co.uk
romarkjewellers.co.uk
Eldo House Kempson Way, Bury St. Edmunds, Suffolk, IP327AR