ROUND CLOCK LIMITED - MINEHEAD


Company Profile Company Filings

Overview

ROUND CLOCK LIMITED is a Private Limited Company from MINEHEAD and has the status: Active.
ROUND CLOCK LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROUND CLOCK LIMITED - MINEHEAD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CROYDON HALL FELONS OAK
MINEHEAD
TA24 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PHILIP MILLINS Dec 1968 British Director 2020-04-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-01-23 UNTIL 2006-03-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-23 UNTIL 2006-03-16 RESIGNED
IRVINE DAVID WHITTINGTON Dec 1948 British Director 2006-03-16 UNTIL 2009-05-21 RESIGNED
MR LEWIS ALLAN MCCLOUD Dec 1959 British Director 2018-11-02 UNTIL 2020-04-07 RESIGNED
MRS SHELAGH DAVIES Jan 1947 British Director 2009-05-21 UNTIL 2018-11-02 RESIGNED
MR PETER IFOR DAVIES Mar 1950 British Director 2009-05-21 UNTIL 2018-11-02 RESIGNED
MRS JENNIFER ANN BRIGHTON Aug 1951 British Director 2009-05-21 UNTIL 2018-11-02 RESIGNED
MR MALCOLM BRIGHTON Jun 1938 British Director 2009-05-21 UNTIL 2018-11-02 RESIGNED
MRS SHRUTI RAMESH WHITTINGTON Jan 1964 British Secretary 2006-03-16 UNTIL 2009-05-21 RESIGNED
MR PETER IFOR DAVIES Mar 1950 British Secretary 2009-05-21 UNTIL 2018-11-02 RESIGNED
MRS SARAH JANE CLIFF Secretary 2018-11-02 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Leisure Managment Limited 2020-04-07 Minehead   Ownership of shares 75 to 100 percent
Mr Lewis Allan Mccloud 2018-11-02 - 2020-04-07 12/1959 Minehead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Round Clock Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-30 30-04-2023 £207 Cash £680,087 equity
Round Clock Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £33,351 Cash £930,084 equity
Round Clock Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 30-04-2021 £7 Cash £1,072,977 equity
Round Clock Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 30-04-2020 £869,027 equity
Dormant Company Accounts - ROUND CLOCK LIMITED 2020-01-29 30-04-2019 £1,100 equity
Round Clock Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 30-04-2018 £73,273 Cash £-393,258 equity
Round Clock Limited - Accounts to registrar - small 17.2 2017-09-22 30-04-2017 £59,096 Cash £-395,199 equity
Round Clock Limited - Abbreviated accounts 16.1 2016-09-17 30-04-2016 £23,203 Cash £-418,893 equity
Round Clock Limited - Limited company - abbreviated - 11.9 2015-11-11 30-04-2015 £45,914 Cash £-424,706 equity
Round Clock Limited - Limited company - abbreviated - 11.6 2015-01-17 30-04-2014 £42,981 Cash £-478,658 equity

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