Roundhouse Recreation Ltd is a private limited company that can be found at Weyland Duckmanton Road, Duckmanton, Chesterfield S44 5ED. Incorporated on 2021-06-25, this 2-year-old company is run by 3 directors and 1 secretary.
Director Shai C., appointed on 04 August 2021. Director Jayne J., appointed on 25 June 2021. Director Rejpal K., appointed on 25 June 2021.
Moving on to secretaries, we can name: Jayne J., appointed on 05 July 2021.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
The last confirmation statement was filed on 2023-06-24 and the date for the next filing is 2024-07-08. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Weyland Duckmanton Road |
| Office Address2 | Duckmanton |
| Town | Chesterfield |
| Post code | S44 5ED |
| Country of origin | United Kingdom |
| Registration Number | 13476864 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 04 August 2021
Position: Secretary
Appointed: 05 July 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Rejpal K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jayne J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shai C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rejpal K.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jayne J.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shai C.
| Notified on | 25 June 2021 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 7th, May 2024 |
accounts | Free Download (3 pages) |
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