ROUNDWOOD FLATS LIMITED

Profile ROUNDWOOD FLATS LIMITED

Actual on 01.04.2021
Company name
ROUNDWOOD FLATS LIMITED
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Company number
00962360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 September 1969
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Accounts

Actual

Next accounts made up to 01.12.2021 due by 01.09.2022

Last accounts made up to 01.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 WESTGATE, BAILDON, WEST YORKSHIRE, SHIPLEY, BD17 5EJ
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PSC and Officers ROUNDWOOD FLATS LIMITED

Officers

(as of 18.09.2020)

BLAKEY, Frank Stuart
Status: Active
Appointed on: Monday, 23 April 2007
Correspondence address: 2 Woodlands, Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENBY, Melanie Dickinson
Status: Active
Appointed on: Tuesday, 23 April 2013
Correspondence address: 12 North Grove Rise, Oakwood, Leeds, England, LS8 2NL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
DENBY, Nigel Anthony
Status: Active
Appointed on: Sunday, 15 October 2006
Correspondence address: 12 North Grove Rise, Oakwood, Leeds, England, LS8 2NL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DIXON, Gillian
Status: Active
Correspondence address: Flat 1 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired
Country of residence: England
JONES, Karen Elizabeth
Status: Active
Appointed on: Tuesday, 11 July 2000
Correspondence address: 3 Woodlands House, Woodlands, Baildon, Shipley, West Yorkshire, BD17 6SP
Role: Secretary
JONES, Philip Andrew Shaw
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: 3 Woodlands, Woodlands, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MARSLEN-WILSON, Francis
Status: Active
Correspondence address: Flat 1 Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Jonathan Mark
Status: Not active
Appointed on: Saturday, 04 September 1993
Resigned on: Friday, 10 January 1997
Correspondence address: Flat 2 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: College Lecturer
HILL, Brian
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Monday, 17 March 1997
Correspondence address: Flat 3 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Buying Manager
REBECCHI, Simon Adrian
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Monday, 23 April 2007
Correspondence address: 2 Woodlands House, Woodlands, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Analyst
GROOME, Catherine Lindsay
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: Flat 3 Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Role: Secretary
GROOME, Peter Richard
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: Flat 3 Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Managing Director
NICHOLSON, Steven Peter
Status: Not active
Resigned on: Saturday, 04 September 1993
Correspondence address: 9 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: General Manager
NICHOLSON, Virginia Ruth
Status: Not active
Resigned on: Saturday, 04 September 1993
Correspondence address: Flat 1 Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Housewife
DIXON, Gillian
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Sunday, 06 September 1998
Correspondence address: Flat 1 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Role: Secretary
RIDDELL, Ashley Stuart
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Thursday, 06 July 2000
Correspondence address: 2 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales Director
RIDDELL, Diane Elizabeth
Status: Not active
Appointed on: Sunday, 06 September 1998
Resigned on: Thursday, 06 July 2000
Correspondence address: 2 Woodlands House, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Role: Secretary
MOUNTAIN, Michael Harold
Status: Not active
Resigned on: Tuesday, 30 December 1997
Correspondence address: Flat 4 Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Director
WILSON, Austin Peter
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Wednesday, 19 January 2000
Correspondence address: 3 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired Government Service
MOUNTAIN, Joyce Mary
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 19 January 2005
Correspondence address: Flat 4 Woodlands, Roundwood Road Baildon, Shipley, West Yorkshire, BD17 6SP
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement