The Roundstone Group Ltd

02778438

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Upper Birchetts, Langton Road, Langton Green, TN3 0EG

Incorporated 08/01/1993

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Petra Louise Newman

director · Since 27/01/1995

British · England · Age 64

Piers John Newman

director · Since 23/05/1997

British · England · Age 59

Former

Jolyon Dale

director · Resigned 20/06/2017

Patricia Newman

secretary · Resigned 01/09/2025

Persons with Significant Control

Ms Petra Louise Newman

25–50% shares

British · England · Age 64

Upper Birchetts, Langton Green, TN3 0EG

Notified 01/07/2016

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2010Registered 12/03/2010

charge

outstanding

SUN BANK PLC

Created 10/10/2000Registered 20/10/2000

charge

outstanding

ROPEMAKER PROPERTIES LIMITED

Created 22/12/1999Registered 29/12/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1994Registered 07/07/1994

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Upper Birchetts

2026-06-08

UPPER BIRCHETTS

post town → Langton Green

2026-06-08

LANGTON GREEN