Roundwood Management Limited
- Company number
- 10063191
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Mar 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 15 Mar 2016 | 24 Aug 2016 |
| ASTOR OF HEVER, Elizabeth Constance, Lady | Director | 12 Sep 2024 | |
| ASTOR, John Jacob, Lord | Director | 15 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Elizabeth Constance Astor Of Hever | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2025 | |
| Lord John Jacob Astor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,258,739 | £1,004,184 | 2 |
| 31 Mar 2024 | £1,249,834 | £1,270,473 | 2 |
| 31 Mar 2023 | £1,219,734 | £1,330,775 | 1 |
| 31 Mar 2022 | £840,343 | £1,108,425 | 1 |
| 31 Mar 2021 | £401 | £224 | 1 |
| 31 Mar 2020 | £1,808 | £2,609 | 1 |
| 31 Mar 2019 | £4,429 | £1,239 | - |
| 31 Mar 2018 | £9,993 | £4,897 | - |
| 31 Mar 2017 | £35,277 | £39,065 | - |
Connections
Registered address
685 companies are registered at this address - likely a registration agent.