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ROUNDELS PROPERTY COMPANY LIMITED

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

This company is commonly known as Roundels Property Company Limited. The company was founded 31 years ago and was given the registration number 02815384. The firm's registered office is in LEATHERHEAD. You can find them at Little Birches Hooke Road, East Horsley, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDELS PROPERTY COMPANY LIMITED
Company Number:02815384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Little Birches Hooke Road, East Horsley, Leatherhead, Surrey, England, KT24 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Tassell Hall, Redbourn, St. Albans, England, AL3 7JE

Director01 December 2023Active
38, Tassell Hall, Redbourn, St. Albans, England, AL3 7JE

Director01 December 2023Active
38, Tassell Hall, Redbourn, St. Albans, England, AL3 7JE

Director10 May 1993Active
Little Birches, Hooke Road, East Horsley, Leatherhead, England, KT24 5DX

Secretary09 October 2006Active
Broad Eaves, Park Corner Drive, East Horsley, United Kingdom, KT24 6SE

Secretary15 May 2023Active
Pilgrims Cottage, Mardens Hill, Crowborough, TN6 1XW

Secretary10 May 1993Active
161 Lyle Court Lilleshall Road, Morden, SM4 6DT

Secretary01 February 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary06 May 1993Active
Pilgrims Cottage, Mardens Hill, Crowborough, TN6 1XW

Director10 May 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director06 May 1993Active

People with Significant Control

Mrs Sarah Coster
Notified on:16 December 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:38, Tassell Hall, St. Albans, England, AL3 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Blessley
Notified on:16 December 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:38, Tassell Hall, St. Albans, England, AL3 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Patrick Kidwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:38, Tassell Hall, St. Albans, England, AL3 7JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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