ROUNDSET (SOUTHERN) LIMITED

ROUNDSET (SOUTHERN) LIMITED is an active private limited company, incorporated on 31 March 1992. The nature of the business is Development of building projects. The company's registered office is on Staple Gardens, Winchester. 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: Total Exemption Full. ROUNDSET (SOUTHERN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	INNOVATIONS HOUSE
Address Line 2	19 STAPLE GARDENS
Post Town	WINCHESTER
County	HAMPSHIRE
Postcode	SO23 8SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ROUNDSET (SOUTHERN) LIMITED

Directors

(The company's officers)

MS GEMMA CLARE MARTIN

(~50 year old British national)

10 THE HORSESHOE, POOLE, DORSET, BH13 7RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2021

MR DAVID EDWARD WHITWORTH

(~76 year old British national)

2 IMPERIAL COURT, RAVINE ROAD, POOLE, DORSET, BH13 7HX, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 23/06/1992

MRS SUSAN PAMELA WHITWORTH

(~75 year old British national)

2 IMPERIAL COURT, RAVINE ROAD, POOLE, DORSET, BH13 7HX, UNITED KINGDOM

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

Appointed on 05/04/1999

MR DAVID EDWARD WHITWORTH

(~76 year old British national)

2 IMPERIAL COURT, RAVINE ROAD, POOLE, DORSET, BH13 7HX, UNITED KINGDOM

Current Secretary
Gives occupation as PROPERTY DEVELOPER
Usually resident in SPAIN

Appointed on 01/03/2000

Shareholders

(Persons of Significant Control)

Mr David Edward Whitworth

(~76 year old British national)

2 Imperial Court, Ravine Road, Poole, BH13 7HX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Gemma Clare Martin

(~50 year old British national)

Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR

Owns between 25% and 50% of the shares.

Notified on 12/08/2016

Connections

(Shared officers)

FLINTSTONE ESTATES LLP

MISS GEMMA MARTIN

GM DESIGNS LIMITED

MS GEMMA CLARE MARTIN

IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED

MR DAVID EDWARD WHITWORTH

LAZYJACKS LTD

MS GEMMA CLARE MARTIN

MALDEN AND COOMBE ESTATES SUCCESSORS LIMITED

MR DAVID EDWARD WHITWORTH

NORTH HAVEN LIMITED

MS GEMMA MARTIN

ROUNDSET DEVELOPMENTS LTD

MR DAVID EDWARD WHITWORTH

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)