HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED
BEECH HOUSE, IN-EXCESS GARDEN CENTRES WINCHESTER ROAD, FAIR OAK, EASTLEIGH SO50 7HD- Active
- Private Limited Company
- Company No. 04289987
- Last Updated: 01 Mar 2024
Company Profile
HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in EASTLEIGH. HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 1 month and 21 days.
| Name | HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04289987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH HOUSE, IN-EXCESS GARDEN CENTRES WINCHESTER ROAD FAIR OAK EASTLEIGH SO50 7HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phip (5) Limited Burdett House, 15-16 Buckingham Street, WC2N 6DU |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Margaret Samuel-Camps Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Errol Maxwell Samuel-Camps Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| General Practice Investment Corporation Limited Grosvenor Garden, SW1W 0DH |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED | 19 Sep 2001 |