The Roundstone Group Ltd in Langton Road LANGTON GREEN

The Roundstone Group Ltd LANGTON GREEN

Founded in 1993, The Roundstone Group, classified under reg no. 02778438 is an active company. Currently registered at Upper Birchetts TN3 0EG, Langton Green the company has been in the business for 31 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Piers N. and Petra N.. In addition one secretary - Patricia N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Roundstone Group Ltd Address / Contact

Office Address	Upper Birchetts
Office Address2	Langton Road
Town	Langton Green
Post code	TN3 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02778438
Date of Incorporation	Fri, 8th Jan 1993
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Piers N.

Position: Director

Appointed: 23 May 1997

Patricia N.

Position: Secretary

Appointed: 23 May 1997

Petra N.

Position: Director

Appointed: 27 January 1995

Jolyon D.

Position: Director

Appointed: 23 May 1997

Resigned: 20 June 2017

John M.

Position: Director

Appointed: 13 December 1993

Resigned: 02 May 1997

Charles L.

Position: Secretary

Appointed: 10 December 1993

Resigned: 23 May 1997

Charles L.

Position: Director

Appointed: 10 December 1993

Resigned: 23 May 1997

Julia K.

Position: Secretary

Appointed: 10 January 1993

Resigned: 13 December 1993

Michael K.

Position: Director

Appointed: 10 January 1993

Resigned: 13 December 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1993

Resigned: 08 January 1993

London Law Services Limited

Position: Nominee Director

Appointed: 08 January 1993

Resigned: 08 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Petra N. The abovementioned PSC and has 25-50% shares.

Petra N.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 21st, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 13th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 2nd, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/09	capital
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 13th, August 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 12th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 12th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/16 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/04/30 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 20th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 20th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/02 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/02 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 5th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 5th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (4 pages)
363(288)	1998/01/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 24th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 26th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 26th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 26th, October 1995	accounts	Free Download (8 pages)
363b	Annual return up to 1995/03/23 with list of all shareholders filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363b	Annual return up to 1995/03/23 with list of all shareholders filed on: 23rd, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/01/31 filed on: 26th, October 1994	accounts
AA	Small-sized company accounts made up to 1994/01/31 filed on: 26th, October 1994	accounts	Free Download
363s	Annual return up to 1994/06/13 with shareholders record filed on: 13th, June 1994	annual return	Free Download
363s	Annual return up to 1994/06/13 with shareholders record filed on: 13th, June 1994	annual return
363(288)	1994/06/13 Annual return (Secretary resigned;director resigned)	annual return

The Roundstone Group Ltd LANGTON GREEN

The Roundstone Group Ltd Address / Contact

Company Information / Profile

Company staff

Piers N.

Patricia N.

Petra N.

Jolyon D.

John M.

Charles L.

Charles L.

Julia K.

Michael K.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us