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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 LIMITED	12/01/2011
REYNOLDS AND WILSON LIMITED	07/02/2007

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 12:40:06
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2020-10-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2019-04-03	600	Appointment of a voluntary liquidator
2019-04-03	LIQ01	Voluntary liquidation declaration of solvency
2019-04-03	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-20
2019-01-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-01-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-08-25	AP01	DIRECTOR APPOINTED MISS MUNA MARIA CLAUDETTE NAHAB
2017-08-24	TM02	Termination of appointment of Sandra Elizabeth Nahab on 2017-06-10
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH NAHAB
2017-08-24	AP03	Appointment of Miss Muna Maria Claudette Nahab as company secretary on 2017-06-10
2017-02-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-10	AR01	23/12/15 ANNUAL RETURN FULL LIST
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-10	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-03-15	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-05	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-05	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	23/12/10 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	RES15	CHANGE OF NAME 23/12/2010
2011-01-12	CERTNM	Company name changed roundstone properties LIMITED\certificate issued on 12/01/11
2011-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-08	AR01	23/12/09 FULL LIST
2009-09-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM BOLDREWOOD FARM LENHAM MAIDSTONE KENT ME17 2LS
2009-02-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-07	CERTNM	COMPANY NAME CHANGED REYNOLDS AND WILSON LIMITED CERTIFICATE ISSUED ON 07/02/07
2007-01-25	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-03-17	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27	363a	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-16	363a	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-07	363a	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25	363a	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-10	363a	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-16	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 21A VICTORIA ROAD, SURBITON, SURREY. KT6 4LX
1998-01-26	363s	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-03-21	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-03-19	288a	NEW DIRECTOR APPOINTED
1997-03-07	244	DELIVERY EXT'D 3 MTH 30/04/96
1997-03-03	363s	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-03-31	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-18	363s	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-04-27	ELRES	S366A DISP HOLDING AGM 18/04/94
1994-04-27	ELRES	S252 DISP LAYING ACC 18/04/94
1994-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1994-01-10	363s	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-08-31	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-25	363s	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1992-06-10	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-16	363s	RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
1991-09-08	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-19	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-22	288	NEW SECRETARY APPOINTED
1990-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 35 VICTORIA ROAD SURBITON SURREY KT6 4LX
1990-02-13	363	RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
1990-02-13	AA	FULL 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 Creditors	2019-03-22
Appointment of Liquidators	2019-03-22
Resolutions for Winding-up	2019-03-22

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 LIMITED	£ 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 LIMITED	£ 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 LIMITED	£ 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 Type	Notices to
Defending party	ROUNDSTONE PROPERTIES UK LIMITED	Event Date	2019-03-22

Initiating party		Event Type	Appointmen
Defending party	ROUNDSTONE PROPERTIES UK LIMITED	Event Date	2019-03-22
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 Type	Resolution
Defending party	ROUNDSTONE PROPERTIES UK LIMITED	Event Date	2019-03-22

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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