THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06576757 |
| 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 THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Wayne Spencer Chapman as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Miss Lauren Farquharson as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronald James Waygood as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Margaret Waygood as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Wayne Spencer Chapman as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Phillip Robin Hogan as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| FARQUHARSON, Lauren | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Human Resource Officer | 250097320001 | ||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 138259620001 | |||||||||||
| CHAPMAN, Wayne Spencer | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Managing Director | 93233310001 | ||||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | Director | 36054310002 | ||||||||
| HOGAN, Phillip Robin | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | Solicitor | 140104430001 | ||||||||
| LAND, Pauline | Director | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | United Kingdom | British | Director | 69416180001 | ||||||||
| WAYGOOD, Jennifer Margaret | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Property Investment & Management | 150178270001 | ||||||||
| WAYGOOD, Ronald James | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Property Investment And Developer | 9782610001 | ||||||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 129958750001 |
What are the latest statements on persons with significant control for THE ROUNDHOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | 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