ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED - BARNARD CASTLE


Company Profile Company Filings

Overview

ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from BARNARD CASTLE UNITED KINGDOM and has the status: Active.
ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898162. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED - BARNARD CASTLE

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

HARMIRE ENTERPRISE PARK
BARNARD CASTLE
COUNTY DURHAM
DL12 8EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES PELLY May 1973 British Director 2018-10-18 CURRENT
MR JONATHAN ANDREW KIRK Jun 1980 British Director 2018-10-18 CURRENT
MR GEOFFREY SIMPSON Nov 1951 British Director 2015-12-02 UNTIL 2018-10-18 RESIGNED
MR ROBERT GEORGE HUMPHREY Aug 1947 British Director 2015-12-02 UNTIL 2017-08-31 RESIGNED
GLYNIS CATTERSON Feb 1965 British Director 2015-12-02 UNTIL 2017-12-01 RESIGNED
JOHN JOSEPH ALLINSON Nov 1951 British Director 2015-12-02 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&K Construction (Holdings) Ltd 2018-10-18 Barnard Castle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Joseph Allinson 2016-04-06 - 2018-10-18 11/1951 Barnard Castle   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Simpson 2016-04-06 - 2018-10-18 11/1951 Barnard Castle   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEESDALE DEVELOPMENT COMPANY LIMITED BARNARD CASTLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMPSON & ALLINSON LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
ROUNDHOUSE BUILDING SOLUTIONS LTD COUNTY DURHAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RIDBA LTD EYE ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
S&A FABRICATIONS LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
S&A BUILDERS MERCHANTS LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
S&A FABRICATIONS (HOLDINGS) LIMITED BARNARD CASTLE UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P&K CONSTRUCTION (HOLDINGS) LTD BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
P&K FABRICATIONS LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED 2024-01-13 30-04-2023 £294,002 equity
Micro-entity Accounts - ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED 2023-01-25 30-04-2022 £294,002 equity
Roundhouse Building Solutions (Holdings) Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £294,002 equity
ROUNDHOUSE_BUILDING_SOLUT - Accounts 2018-09-25 30-04-2018 £294,002 equity
ROUNDHOUSE_BUILDING_SOLUT - Accounts 2017-08-12 30-04-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUNDHOUSE BUILDING SOLUTIONS LTD COUNTY DURHAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
S&A FABRICATIONS LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
S&A BUILDERS MERCHANTS LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
S&A FABRICATIONS (HOLDINGS) LIMITED BARNARD CASTLE UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S&A BM LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
P&K CONSTRUCTION (HOLDINGS) LTD BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
P&K FABRICATIONS LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures