Round Spinney Limited

01167628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 23/04/1974

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/09/1997

BRITISH

Also on 46 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Appoint directors

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 05/04/1988Registered 22/04/1988Satisfied 17/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1984Registered 10/05/1984Satisfied 15/06/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1981Registered 17/08/1981Satisfied 15/06/1990