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THE ROUND WOOD (GROUP) LIMITED

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

This company is commonly known as The Round Wood (group) Limited. The company was founded 9 years ago and was given the registration number 09276374. The firm's registered office is in MAYFIELD. You can find them at Roundwood, Newick Lane, Mayfield, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE ROUND WOOD (GROUP) LIMITED
Company Number:09276374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Roundwood, Newick Lane, Mayfield, East Sussex, TN20 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roundwood, Newick Lane, Mayfield, United Kingdom, TN20 6RG

Director23 October 2014Active
Roundwood, Newick Lane, Mayfield, United Kingdom, TN20 6RG

Director16 February 2015Active
Roundwood, Newick Lane, Mayfield, United Kingdom, TN20 6RG

Director16 February 2015Active
Roundwood, Newick Lane, Mayfield, United Kingdom, TN20 6RG

Director16 February 2015Active

People with Significant Control

Mr Zachary John Soudain
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:United Kingdom
Address:Round Wood, Newick Lane, Mayfield, United Kingdom, TN20 6RG
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 (8 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
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital return purchase own shares.

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2020-10-22Capital

Capital return purchase own shares.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Officers

Termination director company with name termination date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Officers

Termination director company with name termination date.

Download
2018-12-27Officers

Termination director company with name termination date.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download

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