Menna Overview
Here’s a quick overview of THE ROUNDSTONE GROUP LTD 👀 — a Langton Green, Tunbridge Wells based business that started in 1993.
THE ROUNDSTONE GROUP LTD
- Company statusactive
- Company No02778438
- Age33 years 6 months Incorporated 8 January 1993
- Officers3
Address
Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells, TN3 0EG
THE ROUNDSTONE GROUP LTD is an active company incorporated on 8 January 1993 and based in Langton Green, Tunbridge Wells. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 31 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 13 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Patricia | secretary | 23 May 1997 | |
| NEWMAN, Petra Louise | director | Nov 1961 | 27 Jan 1995 |
| NEWMAN, Piers John | director | Jul 1967 | 23 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Petra Louise Newman | Nov 1961 | 01 Jul 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
DALE, Jolyon are mutual persons.
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Here’s a quick overview of THE ROUNDSTONE GROUP LTD 👀 — a Langton Green, Tunbridge Wells based business that started in 1993.