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ROUNDHILL FARM BARNS LIMITED

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

This company is commonly known as Roundhill Farm Barns Limited. The company was founded 14 years ago and was given the registration number 07016906. The firm's registered office is in LONDON. You can find them at 14 Ist Floor, Cromwell House, Fulwood Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROUNDHILL FARM BARNS LIMITED
Company Number:07016906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Ist Floor, Cromwell House, Fulwood Place, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harewood Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Secretary03 January 2023Active
Willow Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Director03 January 2023Active
Chestnut Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Director29 July 2022Active
Harvest Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Director03 January 2023Active
Primrose Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Secretary29 July 2022Active
Chiltern View Barn, Water Lane, Ford, Aylesbury, HP17 8XD

Secretary13 September 2009Active
Willow Barn, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TB

Director29 July 2022Active
Chiltern View Barn, Water Lane, Ford, Aylesbury, HP17 8XD

Director13 September 2009Active
14, Ist Floor, Cromwell House, Fulwood Place, London, United Kingdom, WC1V 6HZ

Director26 November 2019Active

People with Significant Control

Renaclass Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Chiltern View Barn, Water Lane, Aylesbury, United Kingdom, HP17 8XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Notification of a person with significant control statement.

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2023-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-01-09Persons with significant control

Notification of a person with significant control statement.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-07Persons with significant control

Cessation of a person with significant control.

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2023-01-07Address

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

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2023-01-07Officers

Appoint person secretary company with name date.

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2023-01-07Officers

Termination secretary company with name termination date.

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2023-01-07Officers

Termination director company with name termination date.

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2022-08-10Address

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

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person secretary company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Notice of removal of a director.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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