Active
Company Information for ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD
3 ROUNDHOUSE COURT, SOUTH RINGS OFFICE VILLAGE, BAMBER BRIDGE, PRESTON, PR5 6DA,
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Company Registration Number
08006708
Private Limited Company
Active |
Company Name | ||||
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ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD | ||||
Legal Registered Office | ||||
3 ROUNDHOUSE COURT, SOUTH RINGS OFFICE VILLAGE BAMBER BRIDGE PRESTON PR5 6DA Other companies in LA23 | ||||
Previous Names | ||||
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Company Number | 08006708 | |
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Company ID Number | 08006708 | |
Date formed | 2012-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:51:06 |
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Officer | Role | Date Appointed |
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HAROLD STANLEY LEFTON |
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JANET LEFTON |
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JEREMY HAROLD LEFTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE KAREN ROTHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.I. PROPERTIES LIMITED | Director | 2013-01-01 | CURRENT | 1994-10-24 | Active | |
FULWOOD PARK MANAGEMENT COMPANY (NO 2) LIMITED | Director | 2009-02-05 | CURRENT | 2004-07-15 | Active | |
ROUNDHOUSE PROPERTY NORTH WEST LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-20 | Active | |
INTERSABRE LIMITED | Director | 1992-07-30 | CURRENT | 1983-07-01 | Dissolved 2015-07-21 | |
LOSRIAN LIMITED | Director | 1992-06-01 | CURRENT | 1984-06-12 | Dissolved 2016-09-01 | |
DEMOISSUE LIMITED | Director | 1991-11-04 | CURRENT | 1991-10-18 | Dissolved 2017-06-21 | |
J&D FIT OUT LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
RHMSR LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
MOMENTUM@SOUTH RINGS MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
B.I. PROPERTIES LIMITED | Director | 2013-02-11 | CURRENT | 1994-10-24 | Active | |
ROUNDHOUSE PROPERTY NORTH WEST LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080067080001 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Statement of capital on 2022-06-10 GBP800,003 | ||
Statement of capital on 2022-11-04 GBP766,673 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
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SH02 | Statement of capital on 2022-06-10 GBP800,003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-21 GBP 3.00 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 833337 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STANLEY LEFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JANET LEFTON AS A PSC | |
PSC07 | CESSATION OF HAROLD STANLEY LEFTON AS A PSC | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-14 GBP 3 | |
RES11 | Resolutions passed:
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RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN ROTHWELL | |
PSC04 | Change of details for Mrs Janet Lefton as a person with significant control on 2017-12-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD STANLEY LEFTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HAROLD LEFTON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jeremy Harold Lefton on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ROTHWELL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/09/15 TO 31/03/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Belle Isle Windermere Cumbria LA23 1BG | |
RES15 | CHANGE OF COMPANY NAME 07/02/19 | |
CERTNM | Company name changed roundhouse@buckshaw LTD\certificate issued on 08/09/14 | |
AR01 | 26/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 26/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ROUNDHOUSE BELLE ISLE WINDERMERE CUMBRIA LA23 1BG UNITED KINGDOM | |
AR01 | 26/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAROLD LEFTON / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD STANLEY LEFTON / 18/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LEFTON / 18/07/2012 | |
RES15 | CHANGE OF NAME 14/05/2012 | |
CERTNM | COMPANY NAME CHANGED CILLA PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |