ROMULUS CONSTRUCTION LIMITED

Company summary

Company number: 01002566
Status: ACTIVE
Incorporated / age: 16 February 197155 years
Registered office: Sandford House, 10 Maynard Close, London, SW6 2DB
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandford House, 10 Maynard Close, London, SW6 2DB
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRECH, Gordon Charles ACTIVE	Director	08 Oct 2025		England	September 1972	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Alexander Thomas ACTIVE	Director	01 Jun 2019		England	December 1989	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Anne Jillian ACTIVE	Director	01 Dec 1991		England	June 1955	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Douglas Philip ACTIVE	Director			United Kingdom	June 1937	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Thomas Alexander ACTIVE	Director	22 Sep 2016		England	May 1991	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Wilfred Laurence Joel ACTIVE	Director	20 Aug 2025		England	July 1996	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
BARRON, James Andrew RESIGNED	Secretary		27 Mar 2008			110 The Avenue, Ealing, London, W13 8JX
GARNER, Matthew James RESIGNED	Secretary	18 Mar 2014	14 Mar 2022			Sandford House, 10 Maynard Close, London, SW6 2DB, England
TURNBULL, Paul Raymond RESIGNED	Secretary	27 Mar 2008	18 Mar 2014			37 School Lane, Bushey, WD23 1BY
BARRON, James Andrew RESIGNED	Director		28 Jun 2013	England	October 1943	110 The Avenue, Ealing, London, W13 8JX
BISHOP, Jody RESIGNED	Director	29 Apr 2022	20 Aug 2025	England	May 1980	Sandford House, 10 Maynard Close, London, SW6 2DB
GARNER, Matthew James RESIGNED	Director	05 Jan 2015	14 Mar 2022	England	March 1981	Sandford House, 10 Maynard Close, London, SW6 2DB
GRIMES, Peter Francis RESIGNED	Director	04 Jan 2011	30 Jan 2019	England	May 1958	Sandford House, 10 Maynard Close, London, SW6 2DB, England
GROVES, Nicholas Thomas Julian RESIGNED	Director	04 Jan 2011	22 May 2015	United Kingdom	October 1963	Sandford House, 10 Maynard Close, London, SW6 2DB, England
LAYCOCK, John Patrick Latham RESIGNED	Director		23 Sep 2010	England	February 1944	Peat House, 1 Waterloo Way, Leicester, LE1 6LP
MCANDREW, Douglas Allister RESIGNED	Director	03 May 2023	08 Oct 2025	England	May 1975	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
REILLY, Daniel Joseph RESIGNED	Director	19 Jul 1999	19 Nov 2003		February 1937	24 Saint Georges Gardens, Surbiton, Surrey, KT6 7PF
RICHARDSON, Ben Peter RESIGNED	Director	02 Mar 2022	04 Apr 2023	England	December 1979	Sandford House, 10 Maynard Close, London, SW6 2DB
TURNBULL, Paul Raymond RESIGNED	Director	27 Mar 2008	07 Apr 2014	United Kingdom	July 1968	37 School Lane, Bushey, WD23 1BY

GRECH, Gordon Charles ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Alexander Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: December 1989
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

WOOLF, Anne Jillian ACTIVE
Role: Director
Appointed on: 01 Dec 1991
Country of Residence: England
Date of birth: June 1955
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Douglas Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Thomas Alexander ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1991
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

WOOLF, Wilfred Laurence Joel ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: July 1996
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

BARRON, James Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2008
Address: 110 The Avenue, Ealing, London, W13 8JX

GARNER, Matthew James RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 14 Mar 2022
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, England

TURNBULL, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 27 Mar 2008
Resigned on: 18 Mar 2014
Address: 37 School Lane, Bushey, WD23 1BY

BARRON, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: October 1943
Address: 110 The Avenue, Ealing, London, W13 8JX

BISHOP, Jody RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: May 1980
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

GARNER, Matthew James RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: March 1981
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

GRIMES, Peter Francis RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: May 1958
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, England

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, England

LAYCOCK, John Patrick Latham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: February 1944
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP

MCANDREW, Douglas Allister RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: May 1975
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

REILLY, Daniel Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 19 Nov 2003
Date of birth: February 1937
Address: 24 Saint Georges Gardens, Surbiton, Surrey, KT6 7PF

RICHARDSON, Ben Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: December 1979
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

TURNBULL, Paul Raymond RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 37 School Lane, Bushey, WD23 1BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1989	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Mar 1988	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Dec 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Feb 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Feb 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1974	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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