About

Registered Number: 02668461
Date of Incorporation: 04/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Chartwell Moor, 47 Lower Way Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AG

 

Roundarch Property Management Company Ltd was established in 1991. Currently we aren't aware of the number of employees at the the company. The organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Jean Alexander 28 September 2004 - 1
HOSSAIN, Syed 12 March 1997 - 1
ABRAHAM, Danielle Marie 10 October 1994 30 March 2005 1
GORLEY, Peter John, Dr 14 March 1997 03 September 2004 1
MITCHELL, Martin Peter 12 January 1994 13 March 1997 1
POLINS-JONES, Helen Ann 06 January 1993 10 October 1994 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Karen 03 January 1992 12 January 1994 1
MARTIN, Christopher Edward 12 March 1997 01 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 12 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
363s - Annual Return 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 03 May 2000
287 - Change in situation or address of Registered Office 03 May 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 23 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 31 October 1995
287 - Change in situation or address of Registered Office 22 May 1995
363s - Annual Return 13 December 1994
288 - N/A 29 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 01 November 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
363s - Annual Return 07 January 1994
287 - Change in situation or address of Registered Office 18 October 1993
AA - Annual Accounts 07 October 1993
DISS40 - Notice of striking-off action discontinued 25 June 1993
363b - Annual Return 25 June 1993
GAZ1 - First notification of strike-off action in London Gazette 01 June 1993
287 - Change in situation or address of Registered Office 22 January 1993
288 - N/A 21 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1993
RESOLUTIONS - N/A 26 November 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
NEWINC - New incorporation documents 04 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.