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Roundwood Management Limited BOREHAMWOOD

Founded in 2016, Roundwood Management, classified under reg no. 10063191 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. John A., appointed on 15 March 2016. There are currently no secretaries appointed. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Roundwood Management Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10063191
Date of Incorporation Tue, 15th Mar 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (233 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

John A.

Position: Director

Appointed: 15 March 2016

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2016

Resigned: 24 August 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is John A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control March 12, 2024
filed on: 22nd, March 2024 		Free Download (2 pages)

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