ROUNDBERRY CONSTRUCTION LTD
12 SACKVILLE GARDENS, HOVE BN3 4GH- Active
- Private Limited Company
- Company No. 05443824
- Last Updated: 01 Mar 2024
Company Profile
ROUNDBERRY CONSTRUCTION LTD was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in HOVE. ROUNDBERRY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 17 days.
| Name | ROUNDBERRY CONSTRUCTION LTD |
|---|---|
| Company number | 05443824 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SACKVILLE GARDENS HOVE BN3 4GH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Natasha Louise Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natasha Louise Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Charles Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Charles Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roundberry Limited TN37 6RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roundberry Limited Sackville Gardens, BN3 4GH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDBERRY CONSTRUCTION LTD | 05 May 2005 |
| HIGH SPEC DEVELOPMENTS LIMITED | 11 Mar 2016 |