About

Registered Number: 00756447
Date of Incorporation: 04/04/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: 31 Admirals Walk, Shoeburyness, Southend-On-Sea, SS3 9HP,

 

Having been setup in 1963, Round Green Properties Ltd has its registered office in Southend-On-Sea, it's status at Companies House is "Active". Day, John Gregory, Finch, Lesley Carol, White, Sally Jill, Day, Gregory, Day, Patricia Ann are listed as the directors of Round Green Properties Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, John Gregory N/A - 1
FINCH, Lesley Carol N/A - 1
WHITE, Sally Jill 30 May 2008 - 1
DAY, Gregory N/A 09 June 2018 1
DAY, Patricia Ann 08 May 2012 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AD01 - Change of registered office address 27 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 10 December 2018
TM01 - Termination of appointment of director 12 November 2018
CH03 - Change of particulars for secretary 26 October 2018
CH01 - Change of particulars for director 26 October 2018
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
PSC01 - N/A 21 September 2018
PSC01 - N/A 21 September 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
PSC07 - N/A 31 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 June 2013
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 17 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 13 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
287 - Change in situation or address of Registered Office 30 April 2008
287 - Change in situation or address of Registered Office 29 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 21 September 1992
RESOLUTIONS - N/A 22 May 1992
RESOLUTIONS - N/A 22 May 1992
RESOLUTIONS - N/A 22 May 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 10 September 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 12 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 12 September 1989
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 August 1973 Fully Satisfied

N/A

Mortgage 15 August 1973 Fully Satisfied

N/A

Mortgage 27 April 1966 Fully Satisfied

N/A

Legal mortgage 01 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.