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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-05-05) - NEWINC
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incorporation-company (2005-05-05) - NEWINC