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Roundwood

01632908

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Kingsway, Harrogate, HG1 5NQ
Incorporated 04/05/1982

Previously known as

Hepper Watson York · until 24/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64991
Security dealing on own account
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Julie Briggs

secretary · Since 20/04/1993

BRITISH · ENGLAND · Age 89

Mr Michael Edward Briggs

director · Since 29/06/1997

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Julie Briggs

secretary · Since 20/04/1993

British

Michael Edward Briggs

director · Since 29/06/1997

British · United Kingdom · Age 56

Former

Richard Arthur Martin

director · Resigned 11/02/1993

Richard Arthur Martin

secretary · Resigned 11/02/1993

Benjamin Atlay Cleminson

director · Resigned 20/04/1993

Jill Frances Cleminson

director · Resigned 20/04/1993

Stuart Michael Briggs

director · Resigned 29/06/1997

David Simon Briggs

director · Resigned 11/02/2015

Julie Briggs

director · Resigned 14/02/2026

Persons with Significant Control

Mrs Julie Clare Briggs

25–50% shares

British · England · Age 55

1, Kingsway, Harrogate, HG1 5NQ

Notified 06/04/2016

Former PSCs

Mr Stuart Briggs

Ceased 07/01/2022

Mrs Julie Briggs

Ceased 07/01/2021

Mrs Julie Briggs

Ceased 23/02/2024

Change History

statusactive
2026-07-20

Active

typeprivate-unlimited
2026-07-20

Private Unlimited Company

address line11 Kingsway
2026-07-20

1 KINGSWAY

post townHarrogate
2026-07-20

HARROGATE