About

Registered Number: 03062284
Date of Incorporation: 30/05/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Round Peg Cambridge Ltd, Claydon Design Centre, 12 High Street Oakington, Cambridge, CB24 3AG

 

Founded in 1995, Round Peg Properties Ltd are based in 12 High Street Oakington in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Harrison, Catherine Amy, Harrison, Nicholas Paul, Harrison, Sarah Jane, Harrison, Sheila Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Catherine Amy 01 August 2020 - 1
HARRISON, Nicholas Paul 30 May 1995 - 1
HARRISON, Sarah Jane 01 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Sheila Margaret 30 May 1995 04 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 August 2020
AP01 - Appointment of director 21 August 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 June 2019
AA01 - Change of accounting reference date 18 April 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 12 June 2017
RESOLUTIONS - N/A 06 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 15 July 2008
353 - Register of members 14 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 07 June 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 22 April 2004
CERTNM - Change of name certificate 21 April 2004
AA - Annual Accounts 22 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 10 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 28 April 1998
287 - Change in situation or address of Registered Office 15 August 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 28 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1995
288 - N/A 16 June 1995
NEWINC - New incorporation documents 30 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.