The Roundstone Group Ltd

General information

Name:

The Roundstone Group Limited

Office Address:

Upper Birchetts Langton Road TN3 0EG Langton Green

Number: 02778438

Incorporation date: 1993-01-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Roundstone Group started its operations in 1993 as a Private Limited Company with reg. no. 02778438. This firm has been functioning for 31 years and it's currently active. This company's registered office is located in Langton Green at Upper Birchetts. You can also locate the company using its post code, TN3 0EG. The company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The Roundstone Group Limited released its account information for the period that ended on 2023-04-30. The business latest annual confirmation statement was submitted on 2023-03-28.

There seems to be a group of two directors managing the limited company at present, including Piers N. and Petra N. who have been performing the directors tasks since May 1997. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Patricia N. as a secretary since May 1997.

Petra N. is the individual who has control over this firm, owns 1/2 or less of company shares.

Company staff

Piers N.

Role: Director

Appointed: 23 May 1997

Latest update: 17 March 2024

Patricia N.

Role: Secretary

Appointed: 23 May 1997

Latest update: 17 March 2024

Petra N.

Role: Director

Appointed: 27 January 1995

Latest update: 17 March 2024

People with significant control

Petra N.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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