ROUNDHILL ESTATE LIMITED

Profile ROUNDHILL ESTATE LIMITED

Actual on 01.08.2021
Company name
ROUNDHILL ESTATE LIMITED
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Company number
08184012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2012
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STOCKWELL HOUSE, 13 HIGH STREET, SOMERSET, UNITED KINGDOM, BRUTON, BA10 0AB
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PSC and Officers ROUNDHILL ESTATE LIMITED

Officers

(as of 21.09.2020)

CORNABY, Jonathan James
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 23 Saville Row 23 Savile Row, London, England, W1S 2ET
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES, Timothy Philip
Status: Active
Appointed on: Friday, 17 August 2012
Correspondence address: Stockwell House 13 High Street, Bruton, United Kingdom, Somerset, BA10 0AB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRICKELL, Daniel Kenneth
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Stockwell House 13 High Street, Bruton, United Kingdom, Somerset, BA10 0AB
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Friday, 17 August 2012
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WORKMAN, Alice Emily
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Wednesday, 28 November 2012
Correspondence address: Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Artfarm Group Limited
Status: Active
Notified on: Wednesday, 03 July 2019
Correspondence address: Stockwell House, 13 High Street Bruton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11401108
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Iwan Wirth
Status: Active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1970
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 Iwan Wirth
Status: Active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs. Manuela Wirth-Hauser
Status: Active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1963
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

Missing name
Status: Not active
Notified on: Wednesday, 17 August 2016
Legal form: Persons With Significant Control Statement
Mr Iwan Wirth
Status: Not active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Iwan Wirth
Status: Not active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1970
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 Iwan Wirth
Status: Not active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Manuela Wirth-Hauser
Status: Not active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1963
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. Manuela Wirth-Hauser
Status: Not active
Notified on: Tuesday, 02 May 2017
Correspondence address: Stockwell House Bruton, United Kingdom, Somerset
Nationality: Swiss
Date of birth: May 1963
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

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