ROUNDSET WESTINGLEY LIMITED - CLAYBROOKE PARVA


Company Profile Company Filings

Overview

ROUNDSET WESTINGLEY LIMITED is a Private Limited Company from CLAYBROOKE PARVA and has the status: Dissolved - no longer trading.
ROUNDSET WESTINGLEY LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146012. The accounts status is TOTAL EXEMPTION FULL.

ROUNDSET WESTINGLEY LIMITED - CLAYBROOKE PARVA

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

F A SIMMS & PARTNERS LIMITED ALMA PARK
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2020 30/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 2011-12-24 CURRENT
PAMELA JEFFRIES Feb 1945 British Director 2016-07-15 CURRENT
MRS KAREN MARIA SENIOR Secretary 2011-12-24 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED
MR DAVID EDWARD WHITWORTH Jan 1948 British Director 2001-01-23 UNTIL 2016-07-15 RESIGNED
MR NIGEL TREVOR STILL Oct 1964 British Director 2008-04-16 UNTIL 2011-12-24 RESIGNED
MR RONALD REGINALD NEALE May 1944 British Director 2001-01-23 UNTIL 2016-07-15 RESIGNED
PATRICK JOSEPH DOOLEY Jan 1944 British Director 2001-01-23 UNTIL 2008-10-14 RESIGNED
JAMES DAVID CRINAN Nov 1943 British Director 2001-01-23 UNTIL 2003-03-25 RESIGNED
MR DAVID EDWARD WHITWORTH Jan 1948 British Secretary 2001-01-28 UNTIL 2011-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Makepeace Eugene Jeffries 2016-04-06 9/1944 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROUNDSET DEVELOPMENTS LTD WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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ROUNDSET (SOUTHERN) LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JORDANS MEWS MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 98000 - Residents property management
TATTERSALLS MANAGEMENT (BOURNEMOUTH) LTD. DORSET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANGDON HOUSE MANAGEMENT (CANFORD CLIFFS) LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
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PHOENIX SPENCER (SOUTH WEST) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
STEPHEN NOBLE LANE FOX LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STILLING LIMITED POOLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEPHEN NOBLE LANE FOX (SANDBANKS) LTD POOLE Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
EDWARDS SUPPORT SERVICES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Roundset Westingley Limited - Period Ending 2017-12-31 2018-03-29 31-12-2017 £10,140 Cash £-2,163,827 equity
Roundset Westingley Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £22,357 Cash £-1,861,009 equity
Roundset Westingley Limited - Period Ending 2015-12-31 2016-11-03 31-12-2015 £48,611 Cash £-1,141,695 equity
Roundset Westingley Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £8,154 Cash £-2,441,519 equity
Roundset Westingley Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £24,726 Cash £-2,327,820 equity

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