Fourth Roman Property Trust Limited
- Company number
- 02303837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 1988
- Nature of business
- Buying and selling of own real estate
- Corporate group
- PGL (203) Limited (33 companies)
Registered office
Previous names
- Candidlyn PLC (until 11 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | Director | 31 Dec 2025 | |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate-Secretary | 4 Feb 2025 | |
| BARKER, Andrew Martin | Director | 1 Oct 2010 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2010 | |
| MOORE, Duncan James | Director | 31 Mar 2019 | 31 Dec 2025 |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 1 Dec 2001 | 4 Feb 2025 |
| ANNETTS, David Charles | Director | 1 Oct 2010 | 1 Jul 2020 |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate-Director | 1 Dec 2001 | 1 Oct 2010 |
| CIM MANAGEMENT LIMITED | Corporate-Secretary | 23 Dec 1996 | 1 Dec 2001 |
| ANNETTS, David Charles | Director | 23 Dec 1996 | 1 Dec 2001 |
| BARKER, Andrew Martin | Director | 23 Dec 1996 | 1 Dec 2001 |
| BRUCKLAND, Andrew John | Director | 22 Oct 1992 | 1 Dec 2001 |
| CAPITAL VENTURES PLC | Corporate-Secretary | - | 23 Dec 1996 |
| JOSELAND, Paul Hird | Director | - | 23 Dec 1996 |
| SEABROOK, Michael Richard | Director | - | 23 Dec 1996 |
| UNDERHILL, Peter John | Director | - | 2 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fourth Roman Property Trust Limited → PGL (201) Limited → PGL (203) Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at Stone Venture Partners Limited
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Limited
- BARKER, Andrew Martin - Director at Pemberstone Venture Funding Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Llp-Designated-Member at The Whittington Partnership LLP
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Securities Limited
Companies at the same address
- CIM Employment Services Limited (02831961)
- Pemberstone (Secretaries) Limited (04002731)
- Pemberstone Apartments Three Limited (02541536)
- Pemberstone Investments Limited (03538996)
- Pemberstone Residential Properties (02835753)
- Pemberstone Retirement (02279632)
- Septimus Nominees Limited (00299760)
- Shared Equity Securities Limited (03539002)