About

Registered Number: 09276374
Date of Incorporation: 23/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Roundwood, Newick Lane, Mayfield, East Sussex, TN20 6RG

 

Having been setup in 2014, The Round Wood (Group) Ltd has its registered office in Mayfield. The Round Wood (Group) Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUDAIN, Zachary John 23 October 2014 - 1
FROST, Jason Frederick Leon 16 February 2015 27 March 2020 1

Filing History

Document Type Date
PSC04 - N/A 17 July 2020
CH01 - Change of particulars for director 17 July 2020
AA - Annual Accounts 15 July 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 12 July 2019
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 27 October 2017
PSC04 - N/A 25 July 2017
CH01 - Change of particulars for director 24 July 2017
PSC04 - N/A 24 July 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 17 June 2016
MR01 - N/A 16 June 2016
MR01 - N/A 16 June 2016
AR01 - Annual Return 30 November 2015
AA01 - Change of accounting reference date 14 April 2015
SH01 - Return of Allotment of shares 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
CH01 - Change of particulars for director 14 November 2014
NEWINC - New incorporation documents 23 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2016 Outstanding

N/A

A registered charge 06 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.