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ROUNDHILL ESTATE LIMITED

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

This company is commonly known as Roundhill Estate Limited. The company was founded 12 years ago and was given the registration number 08184012. The firm's registered office is in BRUTON. You can find them at Stockwell House, 13 High Street, Bruton, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDHILL ESTATE LIMITED
Company Number:08184012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom, BA10 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Saville Row, 23 Savile Row, London, England, W1S 2ET

Director01 March 2019Active
Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB

Director01 December 2015Active
Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB

Director17 August 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 August 2012Active
Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB

Director23 December 2020Active
Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB

Director23 December 2020Active
Eighth Floor 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director17 August 2012Active

People with Significant Control

Artfarm Property Ltd
Notified on:15 October 2021
Status:Active
Country of residence:England
Address:13 High Street, High Street, Bruton, England, BA10 0AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Artfarm Group Limited
Notified on:03 July 2019
Status:Active
Country of residence:England
Address:Stockwell House, 13 High Street, 13 High Street, Bruton, England, BA10 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iwan Wirth
Notified on:02 May 2017
Status:Active
Date of birth:May 1970
Nationality:Swiss
Country of residence:United Kingdom
Address:Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Manuela Wirth-Hauser
Notified on:02 May 2017
Status:Active
Date of birth:May 1963
Nationality:Swiss
Country of residence:United Kingdom
Address:Stockwell House, 13 High Street, Bruton, United Kingdom, BA10 0AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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