THE ROUNDSTONE GROUP LTD
LANGTON GREEN


Company number 02778438
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address UPPER BIRCHETTS, LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of THE ROUNDSTONE GROUP LTD are www.theroundstonegroup.co.uk, and www.the-roundstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Roundstone Group Ltd is a Private Limited Company. The company registration number is 02778438. The Roundstone Group Ltd has been working since 08 January 1993. The present status of the company is Active. The registered address of The Roundstone Group Ltd is Upper Birchetts Langton Road Langton Green Tunbridge Wells Tn3 0eg. . NEWMAN, Patricia is a Secretary of the company. DALE, Jolyon is a Director of the company. NEWMAN, Petra Louise is a Director of the company. NEWMAN, Piers John is a Director of the company. Secretary KOSTIW, Julia has been resigned. Secretary LARGIE, Charles Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KOSTIW, Michael has been resigned. Director LARGIE, Charles Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKAY, John David Seton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Patricia
Appointed Date: 23 May 1997
Director
DALE, Jolyon
Appointed Date: 23 May 1997
57 years old
Director
NEWMAN, Petra Louise
Appointed Date: 27 January 1995
64 years old
Director
NEWMAN, Piers John
Appointed Date: 23 May 1997
58 years old

Resigned Directors

Secretary
KOSTIW, Julia
Resigned: 13 December 1993
Appointed Date: 10 January 1993
Secretary
LARGIE, Charles Gordon
Resigned: 23 May 1997
Appointed Date: 10 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Director
KOSTIW, Michael
Resigned: 13 December 1993
Appointed Date: 10 January 1993
65 years old
Director
LARGIE, Charles Gordon
Resigned: 23 May 1997
Appointed Date: 10 December 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Director
MACKAY, John David Seton
Resigned: 02 May 1997
Appointed Date: 13 December 1993
103 years old

Persons With Significant Control

Ms Petra Louise Newman
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROUNDSTONE GROUP LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
06 Jul 2015
Total exemption full accounts made up to 30 April 2015
02 Mar 2015
Total exemption full accounts made up to 30 April 2014
...
... and 59 more events
20 Oct 1993
Ad 08/07/93--------- £ si 3@1=3 £ ic 2/5
04 Apr 1993
Registered office changed on 04/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1993
Secretary resigned;new secretary appointed
04 Apr 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

THE ROUNDSTONE GROUP LTD Charges

10 March 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper birchetts langton road langton green tunbridge wells…
10 October 2000
Commercial mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Upper birchetts langton rd,langton green tunbridge wells…
22 December 1999
Tenancy agreement
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £10,250.00 together with all interest earned…
23 June 1994
Legal charge
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper birchetts,langton rd,langton green,tunbridge…

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