ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED

ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08394284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUNDSET WESTINGLEY 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 ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 6 Fleetsbridge Business Centre
    Upton Road
    BH17 7AF Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 24, 2024

    What is the status of the latest confirmation statement for ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with updates

    5 pagesCS01

    Notification of William Mervyn Soper as a person with significant control on Dec 01, 2025

    2 pagesPSC01

    Director's details changed for Mr William Mervyn Soper on Mar 30, 2026

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Notification of Barbara Soper as a person with significant control on Dec 01, 2025

    2 pagesPSC01

    Notification of Michelle Summers as a person with significant control on Dec 01, 2025

    2 pagesPSC01

    Notification of Paul Terence Summers as a person with significant control on Dec 01, 2025

    2 pagesPSC01

    Cessation of Paul Terrence Summers and Mrs Michelle Summers as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Cessation of Jie Wen as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Cessation of William and Barbara Soper as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Change of details for Paul and Michelle Summers as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Dec 24, 2024

    2 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 24, 2023

    3 pagesAA

    Appointment of Mr George Arthur Mugatroyd as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Termination of appointment of Christopher James Rhodes as a director on Jan 10, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 24, 2022

    3 pagesAA

    Appointment of Mr Spencer David Whitworth as a director on Sep 15, 2022

    2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Notification of William and Barbara Soper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Spencer David Whitworth as a director on Sep 15, 2022

    1 pagesTM01

    Director's details changed for Mr Paul Pressland on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr William Mervyn Soper on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Christopher James Rhodes on Jan 01, 2023

    2 pagesCH01

    Who are the officers of ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL AND CLARK LIMITED
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Secretary
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07551391
    297969600001
    MUGATROYD, George Arthur
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Director
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    EnglandBritish320035050001
    PRESSLAND, Paul Ian Hamilton
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Director
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    EnglandBritish250187130001
    SOPER, William Mervyn
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Director
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    EnglandBritish45455580002
    WHITWORTH, Spencer David
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Director
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    United KingdomBritish226769160001
    SENIOR, Karen Maria
    Wordsworth Avenue
    BH8 9NT Bournemouth
    25
    Dorset
    England
    Secretary
    Wordsworth Avenue
    BH8 9NT Bournemouth
    25
    Dorset
    England
    175665490002
    FOXES PROPERTY MANAGEMENT LTD.
    Poole Hill
    BH2 5PS Bournemouth
    6
    Dorset
    United Kingdom
    Secretary
    Poole Hill
    BH2 5PS Bournemouth
    6
    Dorset
    United Kingdom
    160852260001
    JEFFRIES, Michael Makepeace Eugene
    Staple Gardens
    SO23 8SR Winchester
    19
    Hampshire
    England
    Director
    Staple Gardens
    SO23 8SR Winchester
    19
    Hampshire
    England
    United KingdomBritish15114890011
    NEALE, Ronald Reginald
    Horsell Rise
    Horsell
    GU21 4BA Woking
    Summerfield
    Surrey
    United Kingdom
    Director
    Horsell Rise
    Horsell
    GU21 4BA Woking
    Summerfield
    Surrey
    United Kingdom
    EnglandBritish84719950001
    PHOENIX, Conrad Neil
    W1T 6EP London
    24 Fitzroy Square
    United Kingdom
    Director
    W1T 6EP London
    24 Fitzroy Square
    United Kingdom
    United KingdomBritish32507780002
    RHODES, Christopher James
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Director
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    United KingdomBritish286183260001
    WHITWORTH, David Edward
    Fitzroy Square
    W1T 6EX London
    32
    United Kingdom
    Director
    Fitzroy Square
    W1T 6EX London
    32
    United Kingdom
    SpainBritish175665480001
    WHITWORTH, Spencer David
    Sandbanks
    BH13 7RD Poole
    30-32 Panorama Road
    Dorset
    United Kingdom
    Director
    Sandbanks
    BH13 7RD Poole
    30-32 Panorama Road
    Dorset
    United Kingdom
    United KingdomBritish226769160001

    Who are the persons with significant control of ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Terence Summers
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Dec 01, 2025
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Summers
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Dec 01, 2025
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Barbara Soper
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Dec 01, 2025
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Mervyn Soper
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Dec 01, 2025
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Terrence Summers And Mrs Michelle Summers
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Apr 06, 2016
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jie Wen
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Apr 06, 2016
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William And Barbara Soper
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Apr 06, 2016
    Upton Road
    BH17 7AF Poole
    Unit 6 Fleetsbridge Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William And Barbara Soper
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Apr 06, 2016
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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