ROMBOURNE LIMITED

Company summary

Company number: 01108606
Status: ACTIVE
Incorporated / age: 16 April 197353 years
Registered office: Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:02 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
Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Nature of business
Other letting and operating of own or leased real estate
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONOVAN, Patricia Anne ACTIVE	Director	03 Mar 1997		United Kingdom	January 1950	Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom
SAMPSON, Jobim ACTIVE	Director	06 Apr 2025		England	February 1973	Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
STOKES, Damian John ACTIVE	Director	06 Apr 2025		Wales	July 1965	Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
EMBIRICOS, Alexander Peter RESIGNED	Secretary	31 Oct 1995	24 Jun 2009			4 Clos Cefn Bychan, Pentyrch, Cardiff, South Glamorgan, CF15 9PF
LEWIS, Ralph RESIGNED	Secretary		31 Oct 1995			Darran Las, St Hilary, Cowbridge, South Glamorgan, CF7 7DP
DONOVAN, Denis Michael RESIGNED	Director		16 Oct 2024	United Kingdom	August 1942	Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

DONOVAN, Patricia Anne ACTIVE
Role: Director
Appointed on: 03 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

SAMPSON, Jobim ACTIVE
Role: Director
Appointed on: 06 Apr 2025
Country of Residence: England
Date of birth: February 1973
Address: Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

STOKES, Damian John ACTIVE
Role: Director
Appointed on: 06 Apr 2025
Country of Residence: Wales
Date of birth: July 1965
Address: Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

EMBIRICOS, Alexander Peter RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 24 Jun 2009
Address: 4 Clos Cefn Bychan, Pentyrch, Cardiff, South Glamorgan, CF15 9PF

LEWIS, Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: Darran Las, St Hilary, Cowbridge, South Glamorgan, CF7 7DP

DONOVAN, Denis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1997	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)
23 Aug 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)
11 Apr 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)
28 Feb 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 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)
02 Dec 1993	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)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1989	Satisfied
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1979	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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