UKBizDB.co.uk

ROUNDRIVER LIMITED

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

This company is commonly known as Roundriver Limited. The company was founded 57 years ago and was given the registration number 00891713. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROUNDRIVER LIMITED
Company Number:00891713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1966
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director-Active
125 Munster Road, London, SW6 6DH

Secretary-Active
Ryewater Nursery, Folke, Sherborne, DT9 5PL

Secretary04 April 2003Active
125 Munster Road, London, SW6 6DH

Director-Active

People with Significant Control

Merlewood Estates Limited
Notified on:21 August 2017
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Patrick Farrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Ryewater Nursery, Folke, Sherborne, United Kingdom, DT9 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Christine Frances May Sara
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:United Kingdom
Address:83, Emmanuel Road, London, United Kingdom, SW12 0HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Address

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

Download

Copyright © 2024. All rights reserved.