Roundarch Property Management Company Limited MILTON KEYNES


Founded in 1991, Roundarch Property Management Company, classified under reg no. 02668461 is an active company. Currently registered at Chartwell Moor MK17 9AG, Milton Keynes the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Gwendolyn A. and Syed H.. In addition one secretary - Syed H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roundarch Property Management Company Limited Address / Contact

Office Address Chartwell Moor
Office Address2 47 Lower Way Great Brickhill
Town Milton Keynes
Post code MK17 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02668461
Date of Incorporation Wed, 4th Dec 1991
Industry Residents property management
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Gwendolyn A.

Position: Director

Appointed: 01 December 2004

Syed H.

Position: Secretary

Appointed: 01 June 2003

Syed H.

Position: Director

Appointed: 12 March 1997

Jean D.

Position: Director

Appointed: 28 September 2004

Resigned: 06 April 2022

Peter G.

Position: Director

Appointed: 14 March 1997

Resigned: 03 September 2004

Christopher M.

Position: Secretary

Appointed: 12 March 1997

Resigned: 01 June 2003

Danielle A.

Position: Director

Appointed: 10 October 1994

Resigned: 30 March 2005

Martin M.

Position: Director

Appointed: 12 January 1994

Resigned: 13 March 1997

Martin M.

Position: Secretary

Appointed: 12 January 1994

Resigned: 13 March 1997

Helen P.

Position: Director

Appointed: 06 January 1993

Resigned: 10 October 1994

Karen D.

Position: Secretary

Appointed: 03 January 1992

Resigned: 12 January 1994

Howard D.

Position: Director

Appointed: 03 January 1992

Resigned: 12 January 1994

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 29 November 1991

Resigned: 03 January 1992

Mbc Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 1991

Resigned: 03 January 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Gwendolyn A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Gwendolyn A. This PSC has significiant influence or control over the company,.

Gwendolyn A.

Notified on 6 September 2023
Nature of control: significiant influence or control

Gwendolyn A.

Notified on 30 June 2016
Ceased on 21 August 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities2 3332 333
Other
Fixed Assets2 3332 333
Total Assets Less Current Liabilities2 3332 333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 1st, June 2023
Free Download (3 pages)

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