Round One Properties Ltd
- Company number
- 04678757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2003
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Croia | Director | 26 Mar 2025 | |
| MCDERMOTT, Lorraine | Director | 16 Sep 2023 | 26 Mar 2025 |
| MCDERMOTT, Peter | Director | 26 Feb 2003 | 15 Sep 2023 |
| LEONARD, Shean | Secretary | 26 Feb 2003 | 22 Oct 2009 |
| ACE REGISTRARS LIMITED | Corporate-Director | 26 Feb 2003 | 26 Feb 2003 |
| ACE SECRETARIES LIMITED | Corporate-Secretary | 26 Feb 2003 | 26 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Croia Mcdernott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| Lorraine Mcdermott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Sep 2023 | 26 Mar 2025 |
| Mr Peter Mcdermott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 22 Feb 2025 | £214,164 | - | 1 |
| 29 Feb 2024 | £205,916 | £5,126 | - |
| 28 Feb 2023 | £200,900 | £3,926 | - |
| 28 Feb 2022 | £197,700 | £102,381 | - |
| 28 Feb 2021 | £184,726 | £71,247 | - |
| 29 Feb 2020 | £170,682 | £40,126 | - |
| 28 Feb 2019 | £158,211 | £10,491 | - |
| 28 Feb 2018 | £154,731 | £5,885 | - |
| 28 Feb 2017 | £154,007 | £2,033 | - |
| 28 Feb 2016 | £151,688 | £131 | - |
| 28 Feb 2015 | £150,222 | £125 | - |
| 28 Feb 2014 | £150,085 | £3,644 | - |
| 28 Feb 2013 | £149,971 | £1,686 | - |
| 28 Feb 2012 | £154,361 | £28,031 | - |
| 28 Feb 2011 | £154,486 | £1,806 | - |
| 28 Feb 2010 | £154,220 | £4,982 | - |
| 28 Feb 2009 | £155,961 | £7,815 | - |
| 28 Feb 2008 | £142,022 | £34 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |