Roundbush Properties Ltd

General information

Name:

Roundbush Properties Limited

Office Address:

Lime House 75 Church Road CO5 0HB Tiptree

Number: 11701871

Incorporation date: 2018-11-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Roundbush Properties Ltd firm has been operating in this business for at least 6 years, as it's been established in 2018. Registered with number 11701871, Roundbush Properties is categorised as a Private Limited Company located in Lime House, Tiptree CO5 0HB. This company began under the name Core Investment Solutions, but for the last four years has been on the market under the name Roundbush Properties Ltd. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Roundbush Properties Limited reported its account information for the period up to Friday 30th September 2022. The firm's latest annual confirmation statement was submitted on Saturday 7th October 2023.

Karis H. and Liam H. are the enterprise's directors and have been managing the firm since 2018/11/28.

Executives who control the firm include: Karis H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Liam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Roundbush Properties Ltd 2020-10-07
  • Core Investment Solutions Ltd 2018-11-28

Company staff

Karis H.

Role: Director

Appointed: 28 November 2018

Latest update: 9 May 2024

Liam H.

Role: Director

Appointed: 28 November 2018

Latest update: 9 May 2024

People with significant control

Karis H.
Notified on 28 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Liam H.
Notified on 28 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kyle H.
Notified on 28 November 2018
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 28 November 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-14 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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