ROUNDELS PROPERTY COMPANY LIMITED

ROUNDELS PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 6 May 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tassell Hall, St. Albans. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ROUNDELS PROPERTY COMPANY LIMITED has no previous names. The company has 20 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	38 TASSELL HALL
Address Line 2	REDBOURN
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL3 7JE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	14
Number of Satisfied Charges	6
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:

ROUNDELS PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MS EMMA BLESSLEY

(~43 year old British national)

38 TASSELL HALL, REDBOURN, ST. ALBANS, AL3 7JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MS SARAH COSTER

(~41 year old British national)

38 TASSELL HALL, REDBOURN, ST. ALBANS, AL3 7JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR BRIAN PATRICK KIDWELL

(~75 year old British national)

38 TASSELL HALL, REDBOURN, ST. ALBANS, AL3 7JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/1993

Shareholders

(Persons of Significant Control)

Mr Brian Patrick Kidwell

(~75 year old British national)

38, Tassell Hall, Redbourn, St. Albans, AL3 7JE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED STONE & MASONRY SUPPLIES LTD

MRS. SARAH COSTER

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)