ROUNDBERRY LIMITED

ROUNDBERRY LIMITED is an active private limited company, incorporated on 12 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sackville Gardens, Hove. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ROUNDBERRY LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	12 SACKVILLE GARDENS
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 4GH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROUNDBERRY LIMITED

Directors

(The company's officers)

MS NATASHA LOUISE EDWARDS

(~52 year old British national)

12 SACKVILLE GARDENS, HOVE, BN3 4GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR ALASTAIR CHARLES REDMAN

(~52 year old British national)

12 SACKVILLE GARDENS, HOVE, BN3 4GH, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER OR LANDLORD
Usually resident in ENGLAND

Appointed on 12/05/2014

Shareholders

(Persons of Significant Control)

Mr Alastair Charles Redman

(~52 year old British national)

12, Sackville Gardens, Hove, BN3 4GH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Natasha Louise Edwards

(~52 year old British national)

12, Sackville Gardens, Hove, BN3 4GH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROYLE MILL MANAGEMENT LIMITED

MISS NATASHA LOUISE EDWARDS

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

MR ALASTAIR CHARLES REDMAN

ROUNDBERRY CONSTRUCTION LTD

NATASHA LOUISE EDWARDS
MR ALASTAIR CHARLES REDMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)