Roma Finance Limited

Company Name	Roma Finance Limited
Director	Susan Jennifer Marshall
Company Status	Active
Company Number	01342825
Category	Private Limited Company
Incorporation Date	7 December 1977(46 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Susan Jennifer Marshall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 February 1997(19 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Secretary Name	Mr Robert Phillip Joseph Marshall
Nationality	British
Status	Current
Appointed	05 March 2004(26 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Director Name	Max Sirotkin
Date of Birth	June 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	20 Richmond House Street Lane Leeds LS8 1BW

Secretary Name	Susan Jennifer Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	19 Park Lane Leeds West Yorkshire LS8 2EA

Secretary Name	Scott James Marshall
Nationality	British
Status	Resigned
Appointed	04 April 1999(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	22 Highthorne Court Highthorne Drive Shadwell Leeds LS17 8NW

Contact

Telephone	0113 2668328
Telephone region	Leeds

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,003,342
Cash	£41,901
Current Liabilities	£58,365

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

21 May 2015	Delivered on: 27 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 fishergate ripon t/no NYK202992. Outstanding
11 September 2002	Delivered on: 13 September 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a manygates clinic, portobello road, wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
31 July 2017	Delivered on: 21 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 88 mill lane ryhill wakefield west yorkshire. Outstanding
21 May 2015	Delivered on: 27 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 33 high street & 1 west street normanby t/nos CE127398 & CE130539. Outstanding
10 December 2008	Delivered on: 17 December 2008 Satisfied on: 20 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fishergate ripon north yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
22 November 2006	Delivered on: 25 November 2006 Satisfied on: 20 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31/31A ivegate, bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 August 2002	Delivered on: 17 August 2002 Satisfied on: 20 June 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground floor and basement shop known as 49 westborough scarborough north yorkshire. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 28 June 2002 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge by way of legal mortgage part of the f/h land under t/n-WYK488248 being land and buildings on the north west side of portobello road sandal k/a the community health centre off portobello road wakefield west yorkshire and all buildings trade and other fixtures fixed plant and machinery from time to time thereon; the goodwill of any trade or business; the benefit of all present and future licences; all bookdebts and other monetary debts; all stocks shares and other securities; an equitable charge for all estates and interests in any land now or hereafter belonging to or charged to the borrower; by way of first floating charge all plant machinery implements utensils vehicles goods and other equipment. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 28 June 2002 Persons entitled: Bradford & Bingley Building Society Classification: Supplemental charge supplemental to a charge deed dated 30TH april 1998 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of charge all the right title benefit and interest (without implying any obligations on the part of the lender) in and to the latent defects insurance poicy number LD933P36033 issued by commercial union assurance company PLC in the sum of Â£330,000 in respect of community health centre portobello road wakefield west yorkshire (the "policy") as more particularly detailed in the schedule and specification to the policy. Fully Satisfied
4 September 1997	Delivered on: 25 September 1997 Satisfied on: 5 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 6B acorn business centre high street yeadon west yorkshire and the l/h car parking spaces belonging thereto. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
10 July 1997	Delivered on: 16 July 1997 Satisfied on: 20 June 2015 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 March 2021	Cessation of Robert Phillip Joseph Marshall as a person with significant control on 8 March 2021 (1 page)
8 March 2021	Notification of Trustees of the Roma Finance No2 Discretionary Trust as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Cessation of Susan Jennifer Marshall as a person with significant control on 8 March 2021 (1 page)
8 March 2021	Notification of Trustees of the Roma Finance No1 Discretionary Trust as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
25 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
6 March 2018	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2018	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
2 March 2018	Notification of Robert Phillip Joseph Marshall as a person with significant control on 1 February 2017 (2 pages)
2 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 August 2017	Registration of charge 013428250011, created on 31 July 2017 (18 pages)
21 August 2017	Registration of charge 013428250011, created on 31 July 2017 (18 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 June 2015	Satisfaction of charge 8 in full (4 pages)
20 June 2015	Satisfaction of charge 5 in full (4 pages)
20 June 2015	Satisfaction of charge 5 in full (4 pages)
20 June 2015	Satisfaction of charge 1 in full (4 pages)
20 June 2015	Satisfaction of charge 7 in full (4 pages)
20 June 2015	Satisfaction of charge 7 in full (4 pages)
20 June 2015	Satisfaction of charge 8 in full (4 pages)
20 June 2015	Satisfaction of charge 1 in full (4 pages)
27 May 2015	Registration of charge 013428250010, created on 21 May 2015 (17 pages)
27 May 2015	Registration of charge 013428250010, created on 21 May 2015 (17 pages)
27 May 2015	Registration of charge 013428250009, created on 21 May 2015 (17 pages)
27 May 2015	Registration of charge 013428250009, created on 21 May 2015 (17 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 February 2010	Director's details changed for Susan Jennifer Marshall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Susan Jennifer Marshall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Susan Jennifer Marshall on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 31/01/09; full list of members (3 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Return made up to 31/01/09; full list of members (3 pages)
21 April 2009	Location of register of members (1 page)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of debenture register (1 page)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: 21 st pauls street leeds west yorkshire LS1 2ER (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 21 st pauls street leeds west yorkshire LS1 2ER (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (5 pages)
9 February 2006	Return made up to 31/01/06; full list of members (5 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members (5 pages)
22 February 2005	Return made up to 31/01/05; full list of members (5 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 March 2004	New secretary appointed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (1 page)
9 February 2004	Return made up to 31/01/04; full list of members (5 pages)
9 February 2004	Return made up to 31/01/04; full list of members (5 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 February 2003	Return made up to 31/01/03; no change of members (5 pages)
20 February 2003	Return made up to 31/01/03; no change of members (5 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
19 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
19 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Return made up to 31/01/02; full list of members (5 pages)
5 February 2002	Return made up to 31/01/02; full list of members (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members (5 pages)
7 February 2001	Return made up to 31/01/01; full list of members (5 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2000	Return made up to 31/01/00; no change of members (4 pages)
9 February 2000	Return made up to 31/01/00; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 April 1999 (10 pages)
3 August 1999	Full accounts made up to 30 April 1999 (10 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
9 February 1999	Return made up to 31/01/99; full list of members (5 pages)
9 February 1999	Return made up to 31/01/99; full list of members (5 pages)
2 February 1999	Full accounts made up to 30 April 1998 (11 pages)
2 February 1999	Full accounts made up to 30 April 1998 (11 pages)
14 December 1998	Location - directors interests register: non legible (1 page)
14 December 1998	Location of debenture register (non legible) (1 page)
14 December 1998	Location of debenture register (non legible) (1 page)
14 December 1998	Location of register of members (non legible) (1 page)
14 December 1998	Location - directors interests register: non legible (1 page)
14 December 1998	Location of register of members (non legible) (1 page)
6 July 1998	Registered office changed on 06/07/98 from: st michaels house 28 meanwood road leeds west yorkshire LS7 2JA (1 page)
6 July 1998	Registered office changed on 06/07/98 from: st michaels house 28 meanwood road leeds west yorkshire LS7 2JA (1 page)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 30 April 1997 (10 pages)
11 November 1997	Full accounts made up to 30 April 1997 (10 pages)
25 September 1997	Particulars of mortgage/charge (4 pages)
25 September 1997	Particulars of mortgage/charge (4 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
6 February 1997	Full accounts made up to 30 April 1996 (10 pages)
6 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Full accounts made up to 30 April 1996 (10 pages)
6 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1996	Registered office changed on 20/11/96 from: c/o lynwood registrars LIMITED lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
20 November 1996	Registered office changed on 20/11/96 from: c/o lynwood registrars LIMITED lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
27 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
27 February 1996	Return made up to 31/01/96; full list of members (5 pages)
27 February 1996	Return made up to 31/01/96; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 December 1977	Incorporation (14 pages)
7 December 1977	Incorporation (14 pages)

Roma Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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