The Roundstone Group Ltd

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The Roundstone Group Ltd

02778438Private Limited With Share Capital

Upper Birchetts, Langton Road, Langton Green, TN30EG
Incorporated

08/01/1993

Company Age

33 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Roundstone Group Ltd (02778438) is a private limited with share capital incorporated on 08/01/1993 (33 years old) and registered in langton green, TN30EG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/01/1993
TN30EG

Financial Overview

Total Assets

£571.2K

Liabilities

£115.4K

Net Assets

£455.8K

Cash

£46.2K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Legacy
Category:Mortgage
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Accounts
Date:27-01-2000
Legacy
Category:Mortgage
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1995
Legacy
Category:Annual Return
Date:23-03-1995
Legacy
Category:Capital
Date:04-02-1995
Legacy
Category:Officers
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1994
Legacy
Category:Mortgage
Date:07-07-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Annual Return
Date:13-06-1994
Memorandum Articles
Category:Incorporation
Date:05-06-1994
Resolution
Category:Resolution
Date:19-05-1994
Legacy
Category:Capital
Date:20-10-1993
Legacy
Category:Address
Date:04-04-1993
Legacy
Category:Officers
Date:04-04-1993
Legacy
Category:Officers
Date:04-04-1993
Incorporation Company
Category:Incorporation
Date:08-01-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date25/06/2025
Latest Accounts30/04/2025

Trading Addresses

Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells, TN30EGRegistered

Related Companies

1

Contact

enquiries@roundstone.com
roundstone.com
Upper Birchetts, Langton Road, Langton Green, TN30EG