ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
Company details
- Registered name
- ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
- Company number
- 00644147
- Registered office
- 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
- Company type
- Private Limited Company
- Incorporated on
- 10 December 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 08/10/2019 | Director appointed | — | CHAPLIN, Ruth Mary |
| 10/08/2019 | Director resigned | CHAPLIN, Malcolm Hilbery, Sir | — |
| 06/04/2016 | Person with significant control added | — | Romford Construction Company Ltd |
| 16/10/2000 | Secretary resigned | JONES, Stephen Ian | — |
| 16/10/2000 | Secretary appointed | — | CHAPLIN, Nicholas Hilbery |
| 31/05/1994 | Director resigned | CHAPLIN, Christopher Hilbery | — |
| 31/05/1994 | Director appointed | — | CHAPLIN, Nicholas Hilbery |
| 24/02/1992 | Secretary resigned | CHAPLIN, Christopher Hilbery | — |
| 09/12/1991 | Charge registered | — | Single debenture |
| 14/06/1991 | Charge registered | — | Mortgage |
| 07/09/1960 | Charge registered | — | Memorandum of deposit |
| 25/04/1960 | Charge registered | — | Memo of deposit |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 502 ▲ 4.3% | 481 |
| Net assets | 447 | 449 |
| Employees (avg) | 2 | 2 |
Documents for ROMFORD FINANCE & DEVELOPMENT 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
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED (00644147)
ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED is a private limited company incorporated on 10 December 1959 and registered in the United Kingdom under company number 00644147. Its registered office is at 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Romford Construction Company Ltd. 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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