58 ROUNDHILL LIMITED - HOVE


Company Profile Company Filings

Overview

58 ROUNDHILL LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
58 ROUNDHILL LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971425. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

58 ROUNDHILL LIMITED - HOVE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OLD CASINO
HOVE
EAST SUSSEX
BN3 2PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
56-58 ROUNDHILL LIMITED (until 28/09/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GEORGE HOSKING Nov 1982 British Director 2021-04-05 CURRENT
DR ELIZABETH JONES Apr 1981 British Director 2012-03-16 CURRENT
STL SECRETARIES LTD Corporate Secretary 2006-10-18 UNTIL 2006-10-18 RESIGNED
DR JOHN NICKLEN ROGERS Jun 1950 British Director 2006-10-18 UNTIL 2012-03-09 RESIGNED
MR THOMAS CHRISTOPHER LAMBERT Apr 1982 British Director 2012-10-01 UNTIL 2021-03-05 RESIGNED
SARAH JAMES Oct 1971 British Director 2007-10-05 UNTIL 2010-11-02 RESIGNED
MR PAUL DAVID HARTLEY May 1968 British Director 2006-10-18 UNTIL 2020-03-13 RESIGNED
DANIEL MICHAEL EDWARDS Jul 1982 British Director 2006-10-18 UNTIL 2007-10-05 RESIGNED
MS SARAH JAMES Secretary 2010-11-02 UNTIL 2012-06-29 RESIGNED
IAN JAMES HEBBORN British Secretary 2006-10-18 UNTIL 2010-01-26 RESIGNED
STL DIRECTORS LTD Corporate Director 2006-10-18 UNTIL 2006-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel George Hosking 2021-03-31 11/1982 Brighton   Ownership of shares 50 to 75 percent
Mr Thomas Christopher Lambert 2016-04-06 - 2021-03-31 4/1982 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Paul David Hartley 2016-04-06 - 2020-03-13 5/1968 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Elizabeth Katherine Jones 2016-04-06 4/1981 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E K JONES LTD BRIGHTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
58 Roundhill Limited - Accounts to registrar (filleted) - small 18.2 2023-02-28 30-11-2022 £-3,679 equity
58 Roundhill Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £-4,011 equity
58 Roundhill Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 31-10-2020 £11,470 equity
56-58 Roundhill Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-10-2019 £9,428 equity
56-58 Roundhill Limited - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-10-2017 £7,607 equity
56-58 Roundhill Limited - Abbreviated accounts 16.3 2017-06-13 31-10-2016 £5,103 Cash £6,810 equity
56-58 Roundhill Limited - Abbreviated accounts 16.1 2016-09-01 31-10-2015 £10,330 Cash £5,997 equity
Micro-entity Accounts - 56-58 ROUNDHILL LIMITED 2015-07-28 31-10-2014 £18,271 equity
Abbreviated Company Accounts - 56-58 ROUNDHILL LIMITED 2014-07-10 31-10-2013 £3,260 equity

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