All Information about:

Name	Romaldrose Limited
Address	Romaldkirk Barnard Castle County Durham DL12 9EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Headlam Hall Hotel Headlam Darlington DL2 3HA
Company No.	08198113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Romaldrose Limited \| The Rose & Crown
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Headlam Leisure Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Metcalfe, Suzanne Clare Gainford, Darlington, County Durham, United Kingdom Status: Active Notified: 31/08/2012 Role: Secretary

Robinson, Cheryl Dawn Gainford, Darlington, County Durham Status: Active Notified: 01/05/2015 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, John Hugh Gainford, Darlington, County Durham, United Kingdom Status: Active Notified: 31/08/2012 Date of Birth: 07/1937 Occupation: Farmer & Hotelier Role: Director Country of Residence: England Nationality: British

Robinson, Thomas Giles John Gainford, Darlington, County Durham, United Kingdom Status: Active Notified: 31/08/2012 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Romaldrose Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)