ROMFORD CONSTRUCTION COMPANY LIMITED
Company details
- Registered name
- ROMFORD CONSTRUCTION COMPANY LIMITED
- Company number
- 00410719
- Registered office
- 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Charge registered | — | A registered charge |
| 04/07/2025 | Charge registered | — | A registered charge |
| 10/08/2019 | Director resigned | CHAPLIN, Malcolm Hilbery, Sir | — |
| 04/03/2019 | Charge registered | — | A registered charge |
| 10/04/2017 | Charge registered | — | A registered charge |
| 10/04/2017 | Charge registered | — | A registered charge |
| 10/04/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Maylands Green Limited |
| 01/07/2011 | Director appointed | — | CHAPLIN, Ruth Mary |
| 15/12/2010 | Charge registered | — | Legal mortgage |
| 16/10/2000 | Secretary resigned | JONES, Stephen Ian | — |
| 16/10/2000 | Secretary appointed | — | CHAPLIN, Nicholas Hilbery |
| 30/09/1998 | Director resigned | WOODMANSEY, Maxine Hilbery | — |
| 01/04/1995 | Director appointed | — | CHAPLIN, Nicholas Hilbery |
| 31/05/1994 | Director resigned | CHAPLIN, Christopher Hilbery | — |
| 24/02/1992 | Secretary resigned | CHAPLIN, Christopher Hilbery | — |
| 09/12/1991 | Charge registered | — | Single debenture |
| 13/09/1985 | Charge registered | — | Equitable mortgage |
| 27/08/1982 | Charge registered | — | Equitable mortgage |
| 24/07/1980 | Charge registered | — | Equitable mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4,696 ▲ 0.6% | 4,666 |
| Net assets | 4,552 ▲ 0.7% | 4,522 |
| Employees (avg) | 2 | 2 |
Documents for ROMFORD CONSTRUCTION COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROMFORD CONSTRUCTION COMPANY LIMITED (00410719)
ROMFORD CONSTRUCTION COMPANY LIMITED is a private limited company incorporated on 16 May 1946 and registered in the United Kingdom under company number 00410719. Its registered office is at 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Maylands Green Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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