ROUNDHILL INVESTMENTS LIMITED
ALTON STEVTON (NO.423) LIMITED

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Company number 06653393
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT. The most likely internet sites of ROUNDHILL INVESTMENTS LIMITED are www.roundhillinvestments.co.uk, and www.roundhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Hook Rail Station is 6.7 miles; to Basingstoke Rail Station is 6.9 miles; to Winchfield Rail Station is 7.9 miles; to Bramley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundhill Investments Limited is a Private Limited Company. The company registration number is 06653393. Roundhill Investments Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Roundhill Investments Limited is Shalden Park Steading Shalden Alton Hampshire Gu34 4ds. . CAMPBELL, Michael David Colin Craven is a Director of the company. MONTGOMERY, Laura Grace is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Michael David Colin Craven
Appointed Date: 24 September 2008
82 years old
Director
MONTGOMERY, Laura Grace
Appointed Date: 24 September 2008
47 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 24 September 2008
Appointed Date: 22 July 2008
63 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 24 September 2008
Appointed Date: 22 July 2008
59 years old

Persons With Significant Control

Bassett Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUNDHILL INVESTMENTS LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
01 Oct 2008
Appointment terminated director jonathan porteous
01 Oct 2008
Director appointed laura grace campbell
01 Oct 2008
Director appointed michael david colin craven campbell
25 Sep 2008
Company name changed stevton (no.423) LIMITED\certificate issued on 25/09/08
22 Jul 2008
Incorporation

ROUNDHILL INVESTMENTS LIMITED Charges

8 July 2014
Charge code 0665 3393 0002
Delivered: 10 July 2014
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2004 and
Delivered: 2 October 2009
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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