This company is commonly known as Round Spinney Limited. The company was founded 50 years ago and was given the registration number 01167628. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROUND SPINNEY LIMITED |
|---|---|---|
| Company Number | : | 01167628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Corporate Secretary | 01 September 1997 | Active |
| Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
| 131 Leigham Court Road, Streatham, London, SW16 2NX | Secretary | - | Active |
| Brook Lodge, Bishops Lane, Kilternan, Ireland, | Secretary | 08 February 1994 | Active |
| 101 Albert Road, London, SE25 4JE | Secretary | 31 July 1992 | Active |
| 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 08 February 1994 | Active |
| Silver Legh Hundred Acres Road, Wickham, Fareham, PO17 6HY | Director | 01 June 2001 | Active |
| 51 Tadorne Road, Tadworth, KT20 5TF | Director | - | Active |
| The Meadows 2 Manor Court, Cogenhoe, Northampton, NN7 1LP | Director | - | Active |
| Aquis Court 31, Fishpool Street, St Albans, AL3 4RF | Director | 19 December 2006 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 08 February 1994 | Active |
| Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 19 December 2006 | Active |
| Heatherdene, 13 Harewood Road, South Croydon, CR2 7AT | Director | - | Active |
| 23 The Pines, Turners Hill Road, Worth, RH10 7US | Director | - | Active |
| 22 The Chenies, Orpington, BR6 0ED | Director | - | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Auditors | Auditors resignation company. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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