ROUNDEL LIMITED

ROUNDEL LIMITED is an active private limited company, incorporated on 23 December 2013. The nature of the business is Activities of head offices. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROUNDEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08823807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 2WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodePR1 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ROUNDEL LIMITED

Directors

(The company's officers)
MR JAMES MARK CHARLES HOUGHTON
(~64 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2014
MR GLYN ANTHONY HOWES
(~62 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2013
ALEXANDRA GRACE JONES
(~35 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
MR PHILLIP JONES
(~73 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2013
PHILLIP HAROLD JONES
(~33 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
MARGARET LOUISE CLOUGH
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Secretary
Appointed on 22/01/2014

Shareholders

(Persons of Significant Control)
Mr Phillip Jones
(~73 year old British national)
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ECCLESTON PARK RESIDENTS LIMITED
  • MR PHILLIP JONES
  • MR JAMES MARK CHARLES HOUGHTON
  • MR GLYN ANTHONY HOWES
  • MR PHILLIP JONES
FUSE POWDER CLINIC LIMITED
  • MR GLYN ANTHONY HOWES
HALLIWELL JONES (CHESTER) LIMITED
  • MR JAMES MARK CHARLES HOUGHTON
  • MR GLYN ANTHONY HOWES
  • MR PHILLIP JONES
HALLIWELL JONES (NORTH WALES) LIMITED
  • MR JAMES MARK CHARLES HOUGHTON
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)

ROUNDEL LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of ROUNDEL LIMITED at local scale
Map of ROUNDEL LIMITED at local scale
Map of ROUNDEL LIMITED at district scale
Map of ROUNDEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

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)