ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12473937 |
| 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 ROUNDBRIDGE FARM 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 ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hoebridge House Old Woking Road GU22 8JH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 17, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from , Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom to Hoebridge House Old Woking Road Woking GU22 8JH on Apr 17, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Luay Andrew Abbosh as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Luay Andrew Abbosh as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Gemma Louise Dormer as a director on Jan 19, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Light as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Langston as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Thomas Mccabe as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Clive Hardebeck as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Change of details for Luay Andrew Abbosh as a person with significant control on Apr 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Luay Andrew Abbosh on Apr 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 19, 2021 with updates | 3 pages | CS01 | ||
Incorporation | 31 pages | NEWINC | ||
Who are the officers of ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMER, Gemma Louise | Director | Old Woking Road GU22 8JH Woking Barnaby House England | England | British | 323207340001 | |||||
| HARDEBECK, Richard Clive | Director | Old Woking Road GU22 8JH Woking Swallows House England | England | British | 331279950001 | |||||
| LANGSTON, Nicola | Director | Hoebridge House Roundbridge Park GU22 8JH Woking Hoebridge House Surrey United Kingdom | United Kingdom | British | 331290460001 | |||||
| LIGHT, Jacqueline | Director | Old Woking Road GU22 8JH Woking Roundbridge Farm House England | England | Austrian | 331354290001 | |||||
| MCCABE, Kenneth Thomas | Director | Old Woking Road GU22 8JH Woking Hoebridge House England | England | Irish | 331289730001 | |||||
| ABBOSH, Luay Andrew | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 250179380002 |
Who are the persons with significant control of ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luay Andrew Abbosh | Feb 20, 2020 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2025 | 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 | |
| Feb 20, 2025 | Apr 17, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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