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ROUNDFLEET LIMITED

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

This company is commonly known as Roundfleet Limited. The company was founded 32 years ago and was given the registration number 02694396. The firm's registered office is in LIPHOOK. You can find them at Newtown House, 38 Newtown Road, Liphook, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDFLEET LIMITED
Company Number:02694396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newtown House, 38 Newtown Road, Liphook, Hampshire, England, GU30 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Manor Road, Deal, England, CT14 9BD

Director06 March 2023Active
111 Manor Road, Deal, England, CT14 9BD

Director06 March 2023Active
2, Homestead, East Walk, Seaton, England, EX12 2NP

Secretary10 September 2020Active
Mabbs Farm, Littley Green, Great Waltham, CM3 1BX

Secretary18 March 1992Active
Mabbs Farm, Littley Green, Chelmsford, England, CM3 1BX

Secretary10 July 2019Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary05 March 1992Active
Quarter Jack House, Corn Market, Wimborne, England, BH21 1JL

Director25 October 2019Active
2, Homestead, East Walk, Seaton, England, EX12 2NP

Director10 September 2020Active
Mabbs Farm, Littley Green, Great Waltham, CM3 1BX

Director18 March 1992Active
Mabbs Farm, Littley Green Mactham, Chelmsford, CM3 1BX

Director18 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director05 March 1992Active

People with Significant Control

Gladnor Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newton House, Newtown Road, Liphook, England, GU30 7DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-09Address

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

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Address

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

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Appoint person secretary company with name date.

Download
2020-09-17Officers

Termination secretary company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Appoint person secretary company with name date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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