Roundhouse Management Company No.1 Limited
- Company number
- 11843192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2019
- Nature of business
- Non-trading company
Registered office
Previous names
- Charco 144 Limited (until 23 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| YOUNG, Ian Christopher | Director | 1 Dec 2021 | |
| GIFFORD, Penelope Joan | Director | 1 Dec 2021 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 28 Jan 2022 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marina Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2019 | 23 Sep 2021 |
| Bayshill Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2019 | 23 Aug 2019 |
| Bayshill Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2019 | 23 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £21 | - |
| 31 Mar 2024 Dormant | £21 | - |
| 31 Mar 2023 Dormant | £21 | £21 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
226 companies are registered at this address - likely a registration agent.