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ROUNDSET DEVELOPMENTS LTD

Learn more about ROUNDSET DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, S23 8SR

ROUNDSET DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00655653
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.14

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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07/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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07/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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07/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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07/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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07/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA WHITWORTH / 10/02/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009
Form type: CH03
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WHITWORTH / 29/06/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009
Form type: CH01
Date: 2010.02.09
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07/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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07/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, 51 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH
Form type: 287
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 18 BANKS ROAD SANDBANKS, POOLE, DORSET BH13 7QB
Form type: 287
Date: 2004.12.21
£2.95
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S-DIV, 24/03/04
Form type: 122
Date: 2004.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: RES13
Document description: SUB DIV OF SHARES 24/03/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.01
£2.95
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COMPANY NAME CHANGED, ESHER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/11/01
Form type: CERTNM
Date: 2001.11.09
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 1 NORTHSHORE, 4 PANORAMA ROAD, POOLE, DORSET BH13 7RD
Form type: 287
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL PL17 7LW
Form type: 287
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 22 GRASMERE ROAD, SANDBANKS, POOLE, DORSET BH13 7RH
Form type: 287
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C. G. EDWARDS PROPERTIES (ESHER), LIMITED, CERTIFICATE ISSUED ON 20/06/94
Form type: CERTNM
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12

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Company directors and board members:

DAVID EDWARD WHITWORTH (current)
Secretary, DIRECTOR, 1991.03.31
2 IMPERIAL COURT RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
ENGLAND
DAVID EDWARD WHITWORTH (current)
Director, COMPANY DIRECTOR, 1991.03.31
2 IMPERIAL COURT RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
ENGLAND
SUSAN PAMELA WHITWORTH (current)
Director, PROPERTY DEVELOPER, 1991.03.31
2 IMPERIAL COURT RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
ENGLAND
CYRIL DAVID COBBETT (resigned)
Director, PROPERTY DEVELOPER, 1991.03.31 - 1992.03.31
17 FAIRVIEW PARK OVERBURY ROAD , LOWER PARKSTONE POOLE
BH14 9JE, DORSET
MARGARET ANN COBBETT (resigned)
Director, PROPERTY DEVELOPER, 1991.03.31 - 1992.03.31
17 FAIRVIEW PARK OVERBURY ROAD , LOWER PARKSTONE POOLE
BH14 9JZ, DORSET
Date 2014.04.07 2013.04.07
Fixed Assets £ 289 - 25.13 % £ 386
Tangible Fixed Assets £ 289 - 25.13 % £ 386
Current Assets £ 73 - 93.34 % £ 1,096
Tangible Fixed Assets Depreciation £ 2,514 + 4.01 % £ 2,417
Shareholder Funds £ 175,732 - 2.97 % £ 181,119
Profit Loss Account Reserve £ 176,732 - 2.96 % £ 182,119
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 175,732 - 2.97 % £ 181,119
Total Assets Less Current Liabilities £ 175,732 - 2.97 % £ 181,119
Net Current Assets Liabilities £ 176,021 - 3.02 % £ 181,505
Creditors Due Within One Year £ 176,094 - 3.56 % £ 182,601
Cash Bank In Hand £ 73 - 93.34 % £ 1,096
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,803 £ 2,803

Companies near to ROUNDSET DEVELOPMENTS LTD

Information about the Private Limited Company ROUNDSET DEVELOPMENTS LTD 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: 2016.05.25. Reload the data