ROUND GREEN PROPERTIES LIMITED

Profile ROUND GREEN PROPERTIES LIMITED

Actual on 01.07.2021
Company name
ROUND GREEN PROPERTIES LIMITED
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Company number
00756447
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 1963
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, ESSEX, BRENTWOOD, CM13 3BE
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PSC and Officers ROUND GREEN PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DAY, John Gregory
Status: Active
Correspondence address: 27 The Railway, St Johns Gate, Henlow, United Kingdom, Bedfordshire, SG16 6FN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FINCH, Lesley Carol
Status: Active
Correspondence address: 31 Admirals Walk, Shoeburyness, Southend-On-Sea, England, SS3 9HP
Nationality: British
Role: Secretary
FINCH, Lesley Carol
Status: Active
Correspondence address: 31 Admirals Walk, Shoeburyness, Southend-On-Sea, England, SS3 9HP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
WHITE, Sally Jill
Status: Active
Appointed on: Friday, 30 May 2008
Correspondence address: 9 Granby Avenue, Harpenden, United Kingdom, Hertfordshire, AL5 5QP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: School Treasurer
Country of residence: United Kingdom
DAY, Patricia Ann
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Monday, 12 November 2018
Correspondence address: 48 Foxwood Avenue, Mudeford, Christchurch, United Kingdom, Dorset, BH23 3LA
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAY, Gregory
Status: Not active
Resigned on: Saturday, 09 June 2018
Correspondence address: 48 Foxwood Avenue, Christchurch, Dorset, BH23 3LA
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr John Gregory Day
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 27 Henlow, England, Bedfordshire
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lesley Carol Finch
Status: Active
Notified on: Tuesday, 09 January 2018
Correspondence address: 31 Southend-On-Sea, England, Essex
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gregory Day
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 48 Christchurch, England
Nationality: British
Date of birth: March 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent