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ROUND TREE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round Tree Development Limited. The company was founded 4 years ago and was given the registration number 12394497. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROUND TREE DEVELOPMENT LIMITED
Company Number:12394497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, KT10 9FQ

Director24 February 2020Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director09 January 2020Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director24 February 2020Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director24 February 2020Active

People with Significant Control

Mr Andrew Charles Fisher
Notified on:24 February 2020
Status:Active
Date of birth:February 1958
Nationality:British
Address:Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Neil Frederick Jordan
Notified on:09 January 2020
Status:Active
Date of birth:January 1982
Nationality:British
Address:Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-28Resolution

Resolution.

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2023-09-28Incorporation

Memorandum articles.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-20Capital

Capital allotment shares.

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2023-06-02Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Capital

Capital allotment shares.

Download
2022-09-12Incorporation

Memorandum articles.

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2022-09-12Resolution

Resolution.

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2022-03-18Officers

Change person director company with change date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-03-12Resolution

Resolution.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Capital

Capital allotment shares.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-01-09Incorporation

Incorporation company.

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