ROUNDWOOD FLATS LIMITED
Overview
| Company Name | ROUNDWOOD FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00962360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDWOOD FLATS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROUNDWOOD FLATS LIMITED located?
| Registered Office Address | 1 Roundwood Road Baildon BD17 6SP Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUNDWOOD FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 01, 2025 |
| Next Accounts Due On | Sep 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 01, 2024 |
What is the status of the latest confirmation statement for ROUNDWOOD FLATS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ROUNDWOOD FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Philip Andrew Shaw Jones on Dec 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Dorothy Linkogel as a director on Nov 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Anthony Denby as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 01, 2024 | 2 pages | AA | ||
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 1 Roundwood Road Baildon Shipley BD17 6SP on Feb 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 01, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 01, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Andrew Shaw Jones on Dec 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Francis Marslen-Wilson on Dec 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dorothy Linkogel on Dec 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Anthony Denby on Dec 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Gillian Dixon on Dec 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Philip Andrew Shaw Jones on Dec 30, 2021 | 2 pages | CH01 | ||
Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on Nov 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gillian Dixon on Feb 05, 2020 | 2 pages | CH01 | ||
Termination of appointment of Frank Stuart Blakey as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Dorothy Linkogel as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Nigel Anthony Denby on Feb 05, 2021 | 2 pages | CH01 | ||
Who are the officers of ROUNDWOOD FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Karen Elizabeth | Secretary | 3 Woodlands House Woodlands, Baildon BD17 6SP Shipley West Yorkshire | British | 71984580002 | ||||||
| DIXON, Gillian | Director | Roundwood Road Baildon BD17 6SP Shipley 1 Woodlands House, Woodlands England | England | British | 24159320004 | |||||
| JONES, Philip Andrew | Director | Roundwood Road Baildon BD17 6SP Shipley 3 Woodlands House, Woodlands England | England | British | 68238220002 | |||||
| MARSLEN-WILSON, Francis | Director | Roundwood Road Baildon BD17 6SP Shipley 1 Woodlands House, Woodlands England | United Kingdom | British | 24159360003 | |||||
| DIXON, Gillian | Secretary | Flat 1 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159320002 | ||||||
| GROOME, Catherine Lindsay | Secretary | Flat 3 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159300001 | ||||||
| RIDDELL, Diane Elizabeth | Secretary | 2 Woodlands House Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 62558570001 | ||||||
| BLAKEY, Frank Stuart | Director | 2 Woodlands, Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | United Kingdom | British | 121907890001 | |||||
| DENBY, Melanie Dickinson | Director | North Grove Rise Oakwood LS8 2NL Leeds 12 England | England | British | 177703010001 | |||||
| DENBY, Nigel Anthony | Director | Roundwood Road Baildon BD17 6SP Shipley 4 Woodlands House, Woodlands England | England | British | 116555300004 | |||||
| GROOME, Peter Richard | Director | Flat 3 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159330001 | ||||||
| HILL, Brian | Director | Flat 3 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 46844990005 | ||||||
| LINKOGEL, Dorothy | Director | Roundwood Road Baildon BD17 6SP Shipley 2 Woodlands House, Woodlands England | England | British | 279356060002 | |||||
| MOUNTAIN, Joyce Mary | Director | Flat 4 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 56603970001 | ||||||
| MOUNTAIN, Michael Harold | Director | Flat 4 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159350001 | ||||||
| NICHOLSON, Steven Peter | Director | 9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire | British | 94372600001 | ||||||
| NICHOLSON, Virginia Ruth | Director | Flat 1 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159340001 | ||||||
| REBECCHI, Simon Adrian | Director | 2 Woodlands House Woodlands, Baildon BD17 6SP Shipley West Yorkshire | British | 71051630001 | ||||||
| RIDDELL, Ashley Stuart | Director | 2 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 56603900001 | ||||||
| SMITH, Jonathan Mark | Director | Flat 2 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 46845390001 | ||||||
| WILSON, Austin Peter | Director | 3 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 56604040001 |
What are the latest statements on persons with significant control for ROUNDWOOD FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0