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Home > England & Wales Companies > ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED

CHARTWELL MOOR, 47 LOWER WAY GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AG,
Company Registration Number
02668461
Private Limited Company
Active

Company Overview

About Roundarch Property Management Company Ltd
ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1991-12-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Roundarch Property Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHARTWELL MOOR
47 LOWER WAY GREAT BRICKHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9AG
Other companies in MK17
 
Filing Information
Company Number 02668461
Company ID Number 02668461
Date formed 1991-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 19:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SYED HOSSAIN
 Company Secretary 2003-06-01
GWENDOLYN ANNE MARIE ABRAHAM
 Director 2004-12-01
JEAN ALEXANDER DUNCAN
 Director 2004-09-28
SYED HOSSAIN
 Director 1997-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE MARIE ABRAHAM
 Director 1994-10-10 2005-03-30
PETER JOHN GORLEY
 Director 1997-03-14 2004-09-03
CHRISTOPHER EDWARD MARTIN
 Company Secretary 1997-03-12 2003-06-01
MARTIN PETER MITCHELL
 Company Secretary 1994-01-12 1997-03-13
MARTIN PETER MITCHELL
 Director 1994-01-12 1997-03-13
HELEN ANN POLINS-JONES
 Director 1993-01-06 1994-10-10
KAREN DAVIS
 Company Secretary 1992-01-03 1994-01-12
HOWARD STUART DAVIS
 Director 1992-01-03 1994-01-12
MBC SECRETARIES LIMITED
 Company Secretary 1991-11-29 1992-01-03
MBC SECRETARIES LIMITED
 Director 1991-11-29 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
GWENDOLYN ANNE MARIE ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2004-11-05 CURRENT 2004-07-19 Active
GWENDOLYN ANNE MARIE ABRAHAM ABRAHAM INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1982-06-04 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR HOLDINGS LIMITED Director 1991-06-06 CURRENT 1987-09-30 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR ESTATES LIMITED Director 1991-06-06 CURRENT 1978-03-06 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.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLYN ANNE MARIE ABRAHAM
2023-08-21CESSATION OF GWENDOLYN ANNE MARIE ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ALEXANDER DUNCAN
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-20AR0108/11/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0108/11/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0108/11/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10AR0108/11/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALEXANDER DUNCAN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED HOSSAIN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLYN ANNE MARIE ABRAHAM / 11/11/2009
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR SYED HOSSAIN on 2009-11-11
2009-04-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-17363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363(288)SECRETARY RESIGNED
2003-12-23363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 100 ASHMILL STREET LONDON NW1 6RA
1999-12-29363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363(288)DIRECTOR RESIGNED
1998-01-27363sRETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23288bSECRETARY RESIGNED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-14288aNEW DIRECTOR APPOINTED
1996-11-29363sRETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21363sRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: SUITE 34 KINETIC BUSINESS CENTRE THEOBOLD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE
1994-12-13363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-11-29288DIRECTOR RESIGNED
1994-11-01288NEW DIRECTOR APPOINTED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-24288SECRETARY RESIGNED
1994-01-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDARCH PROPERTY MANAGEMENT COMPANY 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 (98000 - Residents property management) as ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDARCH PROPERTY MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDARCH PROPERTY MANAGEMENT COMPANY 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 ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK17 9AG