Roman Pools Limited

Company Name	Roman Pools Limited
Director	Michael Vieira
Company Status	Active
Company Number	03830603
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Michael Vieira
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(24 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Director Name	Mr Calogero Paolino Piazza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Swimmingpool Designer And Cons
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Director Name	Mrs Giuseppina Piazza
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Secretary Name	Giuseppina Piazza
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Hairdresser
Correspondence Address	33 Horsell Park Close Horsell Woking GU21 4AU

Secretary Name	Miss Annalisa Piazza
Status	Resigned
Appointed	21 February 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 April 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2019)
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Svr Ltd (Corporation)
Status	Resigned
Appointed	24 October 2019(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2022)
Correspondence Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD

Contact

Website	www.romanpools.com
Telephone	01932 302222
Telephone region	Weybridge

Location

Registered Address	3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£280,826
Cash	£205,787
Current Liabilities	£74,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

15 March 2022	Delivered on: 17 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
5 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
9 November 2022	Change of share class name or designation (2 pages)
5 August 2022	Statement of capital following an allotment of shares on 4 August 2022 GBP 200 (3 pages)
5 August 2022	Statement of capital following an allotment of shares on 4 August 2022 GBP 190 (3 pages)
4 August 2022	Statement of capital following an allotment of shares on 4 August 2022 GBP 100 (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
17 March 2022	Registration of charge 038306030002, created on 15 March 2022 (4 pages)
28 February 2022	Termination of appointment of Sole Associates Svr Ltd as a secretary on 21 February 2022 (1 page)
28 February 2022	Appointment of Miss Annalisa Piazza as a secretary on 21 February 2022 (2 pages)
6 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
29 March 2021	Notification of Roman Group Holdings Ltd as a person with significant control on 16 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
29 March 2021	Cessation of Calogero Paolino Piazza as a person with significant control on 16 March 2021 (1 page)
29 March 2021	Cessation of Giuseppina Piazza as a person with significant control on 16 March 2021 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
4 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
24 October 2019	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page)
24 October 2019	Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages)
26 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
3 September 2019	Amended accounts made up to 31 March 2018 (5 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 August 2018	Change of details for Mr Calogero Paolino Piazza as a person with significant control on 20 August 2018 (2 pages)
28 August 2018	Director's details changed for Mrs Giuseppina Piazza on 28 August 2018 (2 pages)
28 August 2018	Secretary's details changed for Mrs Giuseppina Piazza on 28 August 2018 (1 page)
28 August 2018	Change of details for Mrs Giuseppina Piazza as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Calogero Paolino Piazza on 20 August 2018 (2 pages)
28 August 2018	Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of Giuseppina Piazza as a secretary on 20 August 2018 (1 page)
28 August 2018	Secretary's details changed for Sole Associates Accountants Ltd on 28 August 2018 (1 page)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
28 August 2018	Director's details changed for Calogero Paolino Piazza on 28 August 2018 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 March 2016	Satisfaction of charge 038306030001 in full (1 page)
30 March 2016	Satisfaction of charge 038306030001 in full (1 page)
11 March 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
11 March 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 February 2016	Registration of charge 038306030001, created on 29 January 2016 (4 pages)
2 February 2016	Registration of charge 038306030001, created on 29 January 2016 (4 pages)
8 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
27 February 2015	Director's details changed for Calogero Paolino Piazza on 26 February 2015 (2 pages)
27 February 2015	Director's details changed for Calogero Paolino Piazza on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Giuseppina Piazza on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Giuseppina Piazza on 26 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 October 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
10 October 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 November 2010	Termination of appointment of Giuseppina Piazza as a secretary (1 page)
15 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
15 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
15 November 2010	Appointment of Mrs Giuseppina Piazza as a secretary (1 page)
15 November 2010	Appointment of Mrs Giuseppina Piazza as a secretary (1 page)
15 November 2010	Termination of appointment of Giuseppina Piazza as a secretary (1 page)
12 November 2010	Director's details changed for Calogero Paolino Piazza on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
12 November 2010	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
12 November 2010	Termination of appointment of Giuseppina Piazza as a secretary (1 page)
12 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Calogero Paolino Piazza on 29 October 2010 (2 pages)
12 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
12 November 2010	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
12 November 2010	Director's details changed for Giuseppina Piazza on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Calogero Paolino Piazza on 12 November 2010 (2 pages)
12 November 2010	Termination of appointment of Giuseppina Piazza as a secretary (1 page)
12 November 2010	Director's details changed for Calogero Paolino Piazza on 29 October 2010 (2 pages)
29 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 4LZ on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 4LZ on 29 March 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 33 horsell park close horsell woking surrey GU21 4LZ (1 page)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 33 horsell park close horsell woking surrey GU21 4LZ (1 page)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
25 September 2006	Return made up to 24/08/06; full list of members (7 pages)
25 September 2006	Return made up to 24/08/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
19 September 2005	Return made up to 24/08/05; full list of members (7 pages)
19 September 2005	Return made up to 24/08/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
20 September 2004	Return made up to 24/08/04; full list of members (7 pages)
20 September 2004	Return made up to 24/08/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
27 September 2003	Return made up to 24/08/03; full list of members (7 pages)
27 September 2003	Return made up to 24/08/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
20 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: flitton oak barn south molton devon EX36 3EP (1 page)
30 April 2001	Registered office changed on 30/04/01 from: flitton oak barn south molton devon EX36 3EP (1 page)
12 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Incorporation (15 pages)
24 August 1999	Incorporation (15 pages)

Roman Pools Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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