ROUNDSET (SOUTHERN) LIMITED
Overview
| Company Name | ROUNDSET (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702065 |
| 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 ROUNDSET (SOUTHERN) LIMITED?
- Development of building projects (41100) / Construction
Where is ROUNDSET (SOUTHERN) LIMITED located?
| Registered Office Address | Innovations House 19 Staple Gardens SO23 8SR Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUNDSET (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THRIFTVIEW LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for ROUNDSET (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROUNDSET (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ROUNDSET (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Gemma Martin as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Elizabeth Mary Neale as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Reginald Neale as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROUNDSET (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, David Edward | Secretary | Imperial Court Ravine Road BH13 7HX Poole 2 Dorset United Kingdom | British | 3662510011 | ||||||
| MARTIN, Gemma Clare | Director | BH13 7RW Poole 10 The Horseshoe Dorset United Kingdom | England | British | 121803490004 | |||||
| WHITWORTH, David Edward | Director | Imperial Court Ravine Road BH13 7HX Poole 2 Dorset United Kingdom | United Kingdom | British | 3662510013 | |||||
| WHITWORTH, Susan Pamela | Director | Imperial Court Ravine Road BH13 7HX Poole 2 Dorset United Kingdom | United Kingdom | British | 64204300006 | |||||
| JACKMAN, Norman Charles | Secretary | The Shippen South Hill PL17 7LW Callington Cornwall | British | 3133090001 | ||||||
| WHITWORTH, Susan Pamela | Secretary | 1 Northshore 4 Panorama Road BH13 7RD Poole Dorset | British | 64204300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLAKE, Robert John | Director | 6 The Crescent Felpham PO22 7HB Bognor Regis West Sussex | Canadian | 41176270001 | ||||||
| KING, James | Director | Rademon BT30 9HD Crossgar Co. Down N Ireland | British | 40557600001 | ||||||
| NEALE, Elizabeth Mary | Director | Summerfield Horsell Rise Horsell GU21 4BA Woking Surrey | United Kingdom | British | 63900300002 | |||||
| NEALE, Ronald Reginald | Director | Summerfield Horsell Rise, Horsell GU21 4BA Woking Surrey | England | British | 84719950001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ROUNDSET (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Clare Martin | Aug 12, 2016 | 19 Staple Gardens SO23 8SR Winchester Innovations House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Edward Whitworth | Apr 06, 2016 | Ravine Road BH13 7HX Poole 2 Imperial Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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