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THE ROUNDSTONE GROUP LTD

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

This company is commonly known as The Roundstone Group Ltd. The company was founded 32 years ago and was given the registration number 02778438. The firm's registered office is in LANGTON GREEN. You can find them at Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE ROUNDSTONE GROUP LTD
Company Number:02778438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells, TN3 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half Orchard Childsbridge Lane, Seal, Sevenoaks, TN15 0BS

Secretary23 May 1997Active
Crossroads Farm Merriment Lane, Hawkhurst, Cranbrook, TN18 4RX

Director27 January 1995Active
29 Southridge Rise, Crowborough, TN6 1LQ

Director23 May 1997Active
4 Oast View, Horsmonden, TN12 8LE

Secretary10 January 1993Active
58 Mabledon Road, Tonbridge, TN9 2TG

Secretary10 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 1993Active
65 Discovery Drive, Kings Hill, West Malling, ME19 4DJ

Director23 May 1997Active
35 Sir Davids Park, Tunbridge Wells, TN4 0JF

Director10 January 1993Active
58 Mabledon Road, Tonbridge, TN9 2TG

Director10 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 1993Active
Flat 2 Aultmore Court, Tunbridge Wells, TN2 4UF

Director13 December 1993Active

People with Significant Control

Ms Petra Louise Newman
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Upper Birchetts, Langton Green, TN3 0EG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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