The Roundhay Management Company Limited in Rowley Fields LEICESTER

The Roundhay Management Company Limited LEICESTER

Founded in 2003, The Roundhay Management Company, classified under reg no. 04781387 is an active company. Currently registered at 25 Roundhay Road LE3 2BY, Leicester the company has been in the business for 21 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023. Since June 30, 2003 The Roundhay Management Company Limited is no longer carrying the name Stagemark.

At present there are 3 directors in the the company, namely Kruti A., Kallash N. and John K.. In addition one secretary - John K. - is with the firm. As of 6 May 2024, there were 5 ex directors - Kruti A., Thomas G. and others listed below. There were no ex secretaries.

The Roundhay Management Company Limited Address / Contact

Office Address	25 Roundhay Road
Office Address2	Rowley Fields
Town	Leicester
Post code	LE3 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04781387
Date of Incorporation	Fri, 30th May 2003
Industry	Non-trading company
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Kruti A.

Position: Director

Appointed: 05 July 2021

Kallash N.

Position: Director

Appointed: 05 July 2021

John K.

Position: Secretary

Appointed: 25 June 2003

John K.

Position: Director

Appointed: 25 June 2003

Kruti A.

Position: Director

Appointed: 05 July 2021

Resigned: 06 July 2021

Thomas G.

Position: Director

Appointed: 01 June 2018

Resigned: 05 July 2021

Marjorie C.

Position: Director

Appointed: 01 May 2004

Resigned: 01 June 2018

Sandra D.

Position: Director

Appointed: 25 June 2003

Resigned: 30 June 2006

Michael G.

Position: Director

Appointed: 25 June 2003

Resigned: 30 April 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 25 June 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 25 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is John K. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Thomas G. This PSC owns 25-50% shares. Moving on, there is Marjorie C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

John K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Thomas G.

Notified on	12 March 2018
Ceased on	5 July 2021
Nature of control:	25-50% shares

Marjorie C.

Notified on	6 April 2016
Ceased on	18 March 2018
Nature of control:	25-50% shares

Company previous names

Stagemark	June 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 4th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 30th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 27 Roundhay Road Rowley Fields Leicester Leicestershire LE3 2BY to 25 Roundhay Road Rowley Fields Leicester LE3 2BY on June 1, 2018 filed on: 1st, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 13th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 30th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 30th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 13th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 1st, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 24th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 16th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 3rd, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 5th, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 6th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 6th, August 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 12th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 19th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 19th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 7, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 7, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 10, 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 10, 2004 (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, July 2004	accounts	Free Download (1 page)
122	Nc dec already adjusted 25/06/03 filed on: 23rd, July 2003	capital	Free Download (1 page)
122	Nc dec already adjusted 25/06/03 filed on: 23rd, July 2003	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2003	resolution	Free Download (13 pages)
287	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR filed on: 23rd, July 2003	address	Free Download (1 page)
CERTNM	Company name changed stagemark LIMITEDcertificate issued on 30/06/03 filed on: 30th, June 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed stagemark LIMITEDcertificate issued on 30/06/03 filed on: 30th, June 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (18 pages)

The Roundhay Management Company Limited LEICESTER

The Roundhay Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kruti A.

Kallash N.

John K.

John K.

Kruti A.

Thomas G.

Marjorie C.

Sandra D.

Michael G.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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