ROMANS PROFESSIONAL SERVICES LIMITED (02606388)

ROMANS PROFESSIONAL SERVICES LIMITED

Company summary

Company number: 02606388
Status: ACTIVE
Incorporated / age: 30 April 199135 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 01:01 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
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Quantity surveying activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Secretary	13 Jan 2020				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	13 Jan 2020		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
COOK, Michael Brian ACTIVE	Director	28 Apr 2025		United Kingdom	June 1983	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	30 Apr 1991		England	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
BRIGHT, Julie Christine RESIGNED	Secretary	15 Sep 2004	23 Apr 2010			Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT
HEMSLEY, John Carmel RESIGNED	Secretary	30 Apr 1991	09 Feb 1994			Rosetta, 49 Simons Lane, Wokingham, Berkshire, RG41 3HG
NORTON, Dale RESIGNED	Secretary	09 Feb 1994	15 Sep 2004			Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT
PALMER, Michael Edward John RESIGNED	Secretary	23 Apr 2010	13 Jan 2020			Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Apr 1991	30 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BRIGHT, Julie Christine RESIGNED	Director	19 Aug 2004	23 Apr 2010	United Kingdom	November 1957	Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT
COLES, Peter Anthony RESIGNED	Director	31 Dec 1993	23 Apr 2019	United Kingdom	March 1967	18 Maryland, Finchampstead, Wokingham, Berkshire, RG11 4PB
DAVIS, Mark Daniel RESIGNED	Director	01 Jan 2004	31 May 2006		June 1973	63 Winchester Road, Romsey, Hampshire, SO51 8JB
GILL, Adrian Stuart RESIGNED	Director	11 Apr 2017	31 Dec 2018	England	July 1967	Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
HEMSLEY, John Carmel RESIGNED	Director	30 Apr 1991	31 Dec 1993	England	September 1958	Rosetta, 49 Simons Lane, Wokingham, Berkshire, RG41 3HG
LOVERDOS, Panagiotis Deric RESIGNED	Director	11 Apr 2017	31 Aug 2018	England	January 1971	Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
NORTON, Dale RESIGNED	Director	30 Apr 1991	30 Aug 2013	United Kingdom	February 1967	Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT
PALMER, Michael Edward John RESIGNED	Director	23 Apr 2010	13 Jan 2020	England	October 1973	Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	30 Apr 1991	30 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

AITCHISON, Paul Leonard ACTIVE
Role: Secretary
Appointed on: 13 Jan 2020
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

COOK, Michael Brian ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AITCHISON, Paul Leonard ACTIVE

Secretary

13 Jan 2020

Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE

Director

13 Jan 2020

United Kingdom

July 1979

Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

COOK, Michael Brian ACTIVE

Director

28 Apr 2025

United Kingdom

June 1983

Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE

Director

30 Apr 1991

England

July 1962

Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

BRIGHT, Julie Christine RESIGNED

Secretary

15 Sep 2004

23 Apr 2010

Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT

HEMSLEY, John Carmel RESIGNED

Secretary

30 Apr 1991

09 Feb 1994

Rosetta, 49 Simons Lane, Wokingham, Berkshire, RG41 3HG

NORTON, Dale RESIGNED

Secretary

09 Feb 1994

15 Sep 2004

Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT

PALMER, Michael Edward John RESIGNED

Secretary

23 Apr 2010

13 Jan 2020

Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

30 Apr 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

BRIGHT, Julie Christine RESIGNED

Director

19 Aug 2004

23 Apr 2010

United Kingdom

November 1957

Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT

COLES, Peter Anthony RESIGNED

Director

31 Dec 1993

23 Apr 2019

United Kingdom

March 1967

18 Maryland, Finchampstead, Wokingham, Berkshire, RG11 4PB

DAVIS, Mark Daniel RESIGNED

Director

01 Jan 2004

31 May 2006

June 1973

63 Winchester Road, Romsey, Hampshire, SO51 8JB

GILL, Adrian Stuart RESIGNED

Director

11 Apr 2017

31 Dec 2018

England

July 1967

Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

HEMSLEY, John Carmel RESIGNED

Director

30 Apr 1991

31 Dec 1993

England

September 1958

Rosetta, 49 Simons Lane, Wokingham, Berkshire, RG41 3HG

LOVERDOS, Panagiotis Deric RESIGNED

Director

11 Apr 2017

31 Aug 2018

England

January 1971

Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

NORTON, Dale RESIGNED

Director

30 Apr 1991

30 Aug 2013

United Kingdom

February 1967

Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT

PALMER, Michael Edward John RESIGNED

Director

23 Apr 2010

13 Jan 2020

England

October 1973

Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

MBC NOMINEES LIMITED RESIGNED

Nominee Director

30 Apr 1991

Classic House, 174-180 Old Street, London, EC1V 9BP