Based in Lowestoft, Round House Ltd was established in 1963, it has a status of "Active". We don't know the number of employees at Round House Ltd. There are 10 directors listed as Godbolt, Alison Mary, Rolf, James Lee, Rolf, Peter, Rolf, Theresa, Sansom, John, Taylor, Edward John, Taylor, Gary Charles, Taylor, Michael Edward, Taylor, Noel Charles, Weatherley, Stuart for Round House Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODBOLT, Alison Mary | 25 March 1994 | 04 March 2015 | 1 |
| ROLF, James Lee | 02 April 2014 | 15 January 2015 | 1 |
| ROLF, Peter | 27 October 1992 | 28 January 2020 | 1 |
| ROLF, Theresa | 05 July 2019 | 30 January 2020 | 1 |
| SANSOM, John | N/A | 27 October 1992 | 1 |
| TAYLOR, Edward John | N/A | 27 October 1992 | 1 |
| TAYLOR, Gary Charles | N/A | 27 October 1992 | 1 |
| TAYLOR, Michael Edward | N/A | 27 October 1992 | 1 |
| TAYLOR, Noel Charles | N/A | 27 October 1992 | 1 |
| WEATHERLEY, Stuart | 26 September 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 17 April 2020 | |
| CH01 - Change of particulars for director | 17 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| PSC02 - N/A | 17 April 2020 | |
| PSC07 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| CVA4 - N/A | 28 June 2019 | |
| CVA3 - N/A | 03 May 2019 | |
| AA01 - Change of accounting reference date | 26 March 2019 | |
| MR01 - N/A | 04 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CVA3 - N/A | 02 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 June 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 13 December 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| 1.1 - Report of meeting approving voluntary arrangement | 02 April 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| MR04 - N/A | 18 November 2013 | |
| MR01 - N/A | 09 September 2013 | |
| MR04 - N/A | 04 September 2013 | |
| MR04 - N/A | 04 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 08 December 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 11 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 22 January 1996 | |
| 395 - Particulars of a mortgage or charge | 22 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 287 - Change in situation or address of Registered Office | 24 November 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1994 | |
| 288 - N/A | 19 April 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| CERTNM - Change of name certificate | 12 November 1993 | |
| AUD - Auditor's letter of resignation | 31 August 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 03 February 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AUD - Auditor's letter of resignation | 25 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| MEM/ARTS - N/A | 11 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| 288 - N/A | 06 November 1992 | |
| 363b - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 288 - N/A | 01 August 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 395 - Particulars of a mortgage or charge | 08 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 December 1989 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| 288 - N/A | 28 April 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 288 - N/A | 16 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 23 February 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| 288 - N/A | 29 November 1986 | |
| MISC - Miscellaneous document | 18 December 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 09 September 2013 | Outstanding |
N/A |
| Fixed & floating charge | 26 February 2010 | Fully Satisfied |
N/A |
| Debenture | 10 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1996 | Fully Satisfied |
N/A |
| Debenture | 02 November 1992 | Fully Satisfied |
N/A |
| Mortgage | 04 December 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 March 1990 | Fully Satisfied |
N/A |
| Mortgage | 18 December 1989 | Fully Satisfied |
N/A |
| Mortgage | 20 June 1979 | Fully Satisfied |
N/A |
