Roundels Property Company Limited

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Roundels Property Company Limited

02815384Private Limited With Share Capital

159 Malvern Road, Worcester, WR24NN
Incorporated

06/05/1993

Company Age

32 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Roundels Property Company Limited (02815384) is a private limited with share capital incorporated on 06/05/1993 (32 years old) and registered in worcester, WR24NN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/05/1993
WR24NN
2 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£328.2K

Net Assets

£1.10M

Cash

£367.9K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

20

Registered

14

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Mortgage
Date:12-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Accounts With Made Up Date
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Made Up Date
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Made Up Date
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Made Up Date
Category:Accounts
Date:06-02-1998
Resolution
Category:Resolution
Date:30-07-1997
Resolution
Category:Resolution
Date:30-07-1997
Resolution
Category:Resolution
Date:30-07-1997
Resolution
Category:Resolution
Date:30-07-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Made Up Date
Category:Accounts
Date:03-06-1997
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Made Up Date
Category:Accounts
Date:06-06-1996
Legacy
Category:Officers
Date:24-04-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date27/12/2025
Latest Accounts31/07/2025

Trading Addresses

159 Malvern Road, Worcester, WR24NNRegistered
38 Tassell Hall, Redbourn, St Albans, Hertfordshire, AL37JE

Related Companies

2

Contact

159 Malvern Road, Worcester, WR24NN