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Home > England & Wales Companies > ROUNDSTONE PROPERTIES UK LIMITED
Company Information for

ROUNDSTONE PROPERTIES UK LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
00622371
Private Limited Company
Liquidation

Company Overview

About Roundstone Properties Uk Ltd
ROUNDSTONE PROPERTIES UK LIMITED was founded on 1959-03-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Roundstone Properties Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUNDSTONE PROPERTIES UK LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in CT1
 
Previous Names
ROUNDSTONE PROPERTIES LIMITED12/01/2011
REYNOLDS AND WILSON LIMITED07/02/2007
Filing Information
Company Number 00622371
Company ID Number 00622371
Date formed 1959-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216287366  
Last Datalog update: 2019-05-04 13:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDSTONE PROPERTIES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of ROUNDSTONE PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
MUNA MARIA CLAUDETTE NAHAB
Company Secretary 2017-06-10
FAIZ FRANCOIS NAHAB
Director 1990-12-31
MUNA MARIA CLAUDETTE NAHAB
Director 2017-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH NAHAB
Company Secretary 1990-12-31 2017-06-10
SANDRA ELIZABETH NAHAB
Director 1997-03-12 2017-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIZ FRANCOIS NAHAB PROTON MOTOR POWER SYSTEMS PLC Director 2008-09-01 CURRENT 2006-02-07 Active
FAIZ FRANCOIS NAHAB ATLANTIC TECHNICA PROPERTIES LIMITED Director 1991-05-15 CURRENT 1991-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LIQ01Voluntary liquidation declaration of solvency
2019-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-20
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MISS MUNA MARIA CLAUDETTE NAHAB
2017-08-24TM02Termination of appointment of Sandra Elizabeth Nahab on 2017-06-10
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH NAHAB
2017-08-24AP03Appointment of Miss Muna Maria Claudette Nahab as company secretary on 2017-06-10
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-10AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15AR0123/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-10AR0123/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0123/12/12 ANNUAL RETURN FULL LIST
2012-03-15MG01Particulars of a mortgage or charge / charge no: 1
2012-01-05AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12RES15CHANGE OF NAME 23/12/2010
2011-01-12CERTNMCompany name changed roundstone properties LIMITED\certificate issued on 12/01/11
2011-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-08AR0123/12/09 FULL LIST
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM BOLDREWOOD FARM LENHAM MAIDSTONE KENT ME17 2LS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-07CERTNMCOMPANY NAME CHANGED REYNOLDS AND WILSON LIMITED CERTIFICATE ISSUED ON 07/02/07
2007-01-25363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-16363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-07363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-10363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-16363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 21A VICTORIA ROAD, SURBITON, SURREY. KT6 4LX
1998-01-26363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-07244DELIVERY EXT'D 3 MTH 30/04/96
1997-03-03363sRETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-03-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-18363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-04-27ELRESS366A DISP HOLDING AGM 18/04/94
1994-04-27ELRESS252 DISP LAYING ACC 18/04/94
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-10363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-25363sRETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1992-06-10AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-16363sRETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
1991-09-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-22288NEW SECRETARY APPOINTED
1990-07-04287REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 35 VICTORIA ROAD SURBITON SURREY KT6 4LX
1990-02-13363RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
1990-02-13AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROUNDSTONE PROPERTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-22
Appointment of Liquidators2019-03-22
Resolutions for Winding-up2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against ROUNDSTONE PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-15 Outstanding CLARENDON CONSTRUCTION CONTRACTING LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 482,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 ROUNDSTONE PROPERTIES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2011-04-30 £ 5,000
Cash Bank In Hand 2012-05-01 £ 292
Cash Bank In Hand 2012-04-30 £ 1,088
Cash Bank In Hand 2011-04-30 £ 255
Current Assets 2012-05-01 £ 6,357
Current Assets 2012-04-30 £ 7,023
Current Assets 2011-04-30 £ 11,290
Debtors 2012-05-01 £ 6,065
Debtors 2012-04-30 £ 5,935
Debtors 2011-04-30 £ 11,035
Shareholder Funds 2012-05-01 £ 476,214
Shareholder Funds 2012-04-30 £ -475,548
Shareholder Funds 2011-04-30 £ -474,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUNDSTONE PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDSTONE PROPERTIES UK LIMITED
Trademarks
We have not found any records of ROUNDSTONE PROPERTIES UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
7
DEBENTURE 1

We have found 8 mortgage charges which are owed to ROUNDSTONE PROPERTIES UK LIMITED

Income
Government Income
We have not found government income sources for ROUNDSTONE PROPERTIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ROUNDSTONE PROPERTIES UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDSTONE PROPERTIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyROUNDSTONE PROPERTIES UK LIMITEDEvent Date2019-03-22
 
Initiating party Event TypeAppointmen
Defending partyROUNDSTONE PROPERTIES UK LIMITEDEvent Date2019-03-22
Name of Company: ROUNDSTONE PROPERTIES UK LIMITED Company Number: 00622371 Nature of Business: Other specialised construction services not elsewhere classified Previous Name of Company: Reynolds And W…
 
Initiating party Event TypeResolution
Defending partyROUNDSTONE PROPERTIES UK LIMITEDEvent Date2019-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDSTONE PROPERTIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDSTONE PROPERTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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