ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08394284. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED - POOLE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL AND CLARK LIMITED Corporate Secretary 2022-08-09 CURRENT
MR SPENCER DAVID WHITWORTH Jun 1972 British Director 2022-09-15 CURRENT
MR WILLIAM MERVYN SOPER Nov 1958 British Director 2021-07-13 CURRENT
MR PAUL PRESSLAND Jul 1963 British Director 2021-06-29 CURRENT
MR SPENCER DAVID WHITWORTH Jun 1972 British Director 2017-03-14 UNTIL 2022-09-15 RESIGNED
MR DAVID EDWARD WHITWORTH Jan 1948 British Director 2013-02-07 UNTIL 2017-03-14 RESIGNED
MR CHRISTOPHER JAMES RHODES Sep 1971 British Director 2021-08-12 UNTIL 2024-01-10 RESIGNED
MR CONRAD NEIL PHOENIX Aug 1944 British Director 2017-03-14 UNTIL 2020-09-08 RESIGNED
MR RONALD REGINALD NEALE May 1944 British Director 2013-02-07 UNTIL 2017-03-14 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 2013-02-07 UNTIL 2017-03-14 RESIGNED
MRS KAREN MARIA SENIOR Secretary 2013-02-07 UNTIL 2016-03-08 RESIGNED
FOXES PROPERTY FOXES PROPERTY MANAGEMENT LTD. Corporate Secretary 2016-03-08 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William And Barbara Soper 2016-04-06 - 2023-01-05 1/1960 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jie Wen 2016-04-06 1/1960 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul And Michelle Summers 2016-04-06 1/1960 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William And Barbara Soper 2016-04-06 11/1958 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLGATE INDUSTRIAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HARVEY-RIX INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CPA MANAGEMENT SERVICES Active ACCOUNTS TYPE NOT AVA 68209 - Other letting and operating of own or leased real estate
12 CONWAY STREET MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARRSHOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONRAD PHOENIX PROPERTIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ORION LAND & LEISURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PHOENIX SPENCER LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
QUAD PROJECTS (RIVERMEAD) LIMITED LONDON Live but... SMALL 7011 - Development & sell real estate
PHOENIX MACLEOD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHOENIX SPENCER (SOUTH WEST) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
PHOENIX SPENCER (DORA) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & EQUITY INVESTMENTS LIMITED CHINGFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
SOLARGISE LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
PHOENIX SPENCER SANDBANKS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHOENIX SPENCER (LONGSTANTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED 2023-09-13 24-12-2022 £33 equity
Roundset Westingley Management Company L - Accounts to registrar (filleted) - small 18.2 2022-09-17 24-12-2021 £33 equity
Roundset Westingley Management Company L - Accounts to registrar (filleted) - small 18.2 2021-12-10 24-12-2020 £33 equity
Roundset Westingley Management Company Limited - Period Ending 2019-12-24 2020-09-09 24-12-2019 £33 equity
Roundset Westingley Management Company Limited - Period Ending 2018-12-24 2019-08-20 24-12-2018 £21 equity
Micro-entity Accounts - ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED 2018-06-20 24-12-2017 £21 equity
Abbreviated Company Accounts - ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED 2016-09-17 24-12-2015 £37 Cash £37 equity
Abbreviated Company Accounts - ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED 2016-02-27 24-12-2014 £21 Cash £21 equity
Dormant Company Accounts - ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED 2014-11-08 28-02-2014 £15 Cash £15 equity

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