This company is commonly known as The Roundstone Group Ltd. The company was founded 31 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.
| 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 | : |
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| Registered Address | : | Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells, TN3 0EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Half Orchard Childsbridge Lane, Seal, Sevenoaks, TN15 0BS | Secretary | 23 May 1997 | Active |
| Crossroads Farm Merriment Lane, Hawkhurst, Cranbrook, TN18 4RX | Director | 27 January 1995 | Active |
| 29 Southridge Rise, Crowborough, TN6 1LQ | Director | 23 May 1997 | Active |
| 4 Oast View, Horsmonden, TN12 8LE | Secretary | 10 January 1993 | Active |
| 58 Mabledon Road, Tonbridge, TN9 2TG | Secretary | 10 December 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 January 1993 | Active |
| 65 Discovery Drive, Kings Hill, West Malling, ME19 4DJ | Director | 23 May 1997 | Active |
| 35 Sir Davids Park, Tunbridge Wells, TN4 0JF | Director | 10 January 1993 | Active |
| 58 Mabledon Road, Tonbridge, TN9 2TG | Director | 10 December 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 January 1993 | Active |
| Flat 2 Aultmore Court, Tunbridge Wells, TN2 4UF | Director | 13 December 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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