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ROUNDBERRY CONSTRUCTION LTD - 12 Sackville Gardens, Hove, BN3 4GH, England, United Kingdom
Company Information
- Company registration number
- 05443824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Sackville Gardens
- Hove
- BN3 4GH
- England 12 Sackville Gardens, Hove, BN3 4GH, England UK
Management
- Managing Directors
- NATASHA LOUISE EDWARDS
- ALASTAIR CHARLES REDMAN
- NATASHA LOUISE EDWARDS
- EDWARDS, Natasha Louise
- REDMAN, Alastair Charles
- Company secretaries
- NATASHA LOUISE EDWARDS
- EDWARDS, Natasha Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-05
- Age Of Company 2005-05-05 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Miss Natasha Louise Edwards
- -
- Roundberry Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGH SPEC DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
✓
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ROUNDBERRY CONSTRUCTION LTD Company Description
- ROUNDBERRY CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 05443824. Its current trading status is "live". It was registered 2005-05-05. It was previously called HIGH SPEC DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-05.It can be contacted at 12 Sackville Gardens .
Get ROUNDBERRY CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundberry Construction Ltd - 12 Sackville Gardens, Hove, BN3 4GH, England, United Kingdom
- 2005-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05443824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05443824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05443824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-29) - AAMD
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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confirmation-statement-with-updates (2021-05-11) - CS01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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change-person-secretary-company-with-change-date (2021-05-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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change-person-director-company-with-change-date (2020-03-17) - CH01
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change-person-secretary-company-with-change-date (2020-03-17) - CH03
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-to-a-person-with-significant-control (2020-05-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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keyboard_arrow_right 2016
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COMPANY NAME CHANGED HIGH SPEC DEVELOPMENTS LIMITED (2016-03-11) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE EDWARDS / 05/05/2015 (2016-05-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES REDMAN / 05/05/2015 (2016-05-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NATASHA LOUISE EDWARDS / 05/05/2015 (2016-05-09) - CH03
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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05/05/16 FULL LIST (2016-05-09) - AR01
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change-person-secretary-company-with-change-date (2016-05-09) - CH03
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change-person-director-company-with-change-date (2016-05-09) - CH01
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certificate-change-of-name-company (2016-03-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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05/05/15 FULL LIST (2015-06-05) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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keyboard_arrow_right 2014
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05/05/14 FULL LIST (2014-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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31/05/12 TOTAL EXEMPTION SMALL (2013-01-14) - AA
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05/05/13 FULL LIST (2013-05-08) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2013-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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20/03/12 STATEMENT OF CAPITAL GBP 200 (2012-04-20) - SH01
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05/05/12 FULL LIST (2012-05-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-04-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LOUISE EDWARDS / 05/05/2011 (2011-05-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES REDMAN / 05/05/2011 (2011-05-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NATASHA LOUISE EDWARDS / 05/05/2011 (2011-05-23) - CH03
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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change-person-director-company-with-change-date (2011-05-23) - CH01
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05/05/11 FULL LIST (2011-05-23) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
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05/05/10 FULL LIST (2010-05-07) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2010-10-20) - AA
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM (2010-12-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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legacy (2009-05-08) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-17) - AA
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legacy (2008-05-14) - 363a
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
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legacy (2007-03-23) - 287
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legacy (2007-06-01) - 363a
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM: (2007-03-23) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-05-01) - AA
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363s
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legacy (2006-06-14) - 363s
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-05-05) - NEWINC
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incorporation-company (2005-05-05) - NEWINC
