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ROUNDSTONE PROPERTIES UK LIMITED

Learn more about ROUNDSTONE PROPERTIES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

ROUNDSTONE PROPERTIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00622371
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.05
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Previous names:

Company ROUNDSTONE PROPERTIES UK LIMITED is a Private Limited Company, registration number 00622371, established in United Kingdom on the 5. March 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called ROUNDSTONE PROPERTIES LIMITED, REYNOLDS AND WILSON LIMITED. The company is based on CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN. Business of the company ROUNDSTONE PROPERTIES UK LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "23/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.23. We do not have any information about the company ROUNDSTONE PROPERTIES UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

CLARENDON CONSTRUCTION CONTRACTING LIMITED
LEGAL CHARGE - Outstanding on 2012.03.15

List of company documents:

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Find out more information about ROUNDSTONE PROPERTIES UK LIMITED. Our website makes it possible to view other available documents related to ROUNDSTONE PROPERTIES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.15
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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COMPANY NAME CHANGED ROUNDSTONE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 12/01/11
Form type: CERTNM
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES15
Document description: CHANGE OF NAME 23/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.12
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, BOLDREWOOD FARM, LENHAM, MAIDSTONE, KENT, ME17 2LS
Form type: 287
Date: 2009.06.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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COMPANY NAME CHANGED, REYNOLDS AND WILSON LIMITED, CERTIFICATE ISSUED ON 07/02/07
Form type: CERTNM
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 21A VICTORIA ROAD,, SURBITON,, SURREY., KT6 4LX
Form type: 287
Date: 1998.02.10
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/04/94
Form type: ELRES
Date: 1994.04.27
Child documents:
Document type: ANNOTATION
Date: 1994.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/04/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19

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Company directors and board members:

SANDRA ELIZABETH NAHAB (current)
Secretary, 1990.12.31
BOLDREWOOD FARM LENHAM , MAIDSTONE
ME17 2LS, KENT
FAIZ FRANCOIS NAHAB (current)
Director, COMPANY DIRECTOR, 1990.12.31
BOLDREWOOD FARM LENHAM , MAIDSTONE
ME17 2LS, KENT
SANDRA ELIZABETH NAHAB (current)
Director, SECRETARY, 1997.03.12
BOLDREWOOD FARM LENHAM , MAIDSTONE
ME17 2LS, KENT
Date 2013.04.30 2012.04.30
Current Assets £ 6,357 - 9.48 % £ 7,023
Debtors £ 6,065 + 2.19 % £ 5,935
Shareholder Funds £ 476,214 + 0.14 % £ 475,548
Profit Loss Account Reserve £ 481,214 + 0.14 % £ 480,548
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 476,214 + 0.14 % £ 475,548
Total Assets Less Current Liabilities £ 476,214 + 0.14 % £ 475,548
Net Current Assets Liabilities £ 476,214 + 0.14 % £ 475,548
Creditors Due Within One Year £ 482,571 £ 482,571
Cash Bank In Hand £ 292 - 73.16 % £ 1,088
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

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Information about the Private Limited Company ROUNDSTONE PROPERTIES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data