Company NameRoundwood Facilities Limited
DirectorsKatrina Tant and Russell Byron Tant
Company StatusActive
Company Number05028544
CategoryPrivate Limited Company
Incorporation Date28 January 2004(20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Katrina Tant
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2004(same day as company formation)
RoleReceptionist
Country of ResidenceEngland
Correspondence AddressWestern House 3 Main St
Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
Director NameMr Russell Byron Tant
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2004(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressWestern House 3 Main St
Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
Secretary NameMrs Katrina Tant
NationalityBritish
StatusCurrent
Appointed28 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestern House 3 Main St
Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedentisthertfordshire.co.uk
Telephone01582 764931
Telephone regionLuton

Location

Registered AddressWestern House 3 Main St
Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishLowick
WardNorham and Islandshires
Built Up AreaLowick

Shareholders

1 at £1Russell Byron Tant
100.00%
Ordinary

Financials

Year2014
Net Worth£298,234
Cash£17,157
Current Liabilities£311,610

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 January 2024 (2 months ago)
Next Return Due11 February 2025 (10 months, 2 weeks from now)

Charges

27 August 2015Delivered on: 10 September 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Flat 17 gretton house 305 globe road london.
Outstanding

Filing History

25 July 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
28 January 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
23 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
3 February 2021Confirmation statement made on 28 January 2021 with updates (4 pages)
11 June 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
3 February 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
13 January 2020Registered office address changed from Roselyon Redbourn Lane Harpenden AL5 2AZ England to Western House 3 Main St Lowick Berwick upon Tweed TD15 2UD on 13 January 2020 (1 page)
18 June 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
31 January 2019Secretary's details changed for Mrs Katrina Tant on 2 January 2019 (1 page)
31 January 2019Director's details changed for Mrs Katrina Tant on 2 January 2019 (2 pages)
31 January 2019Director's details changed for Mr Russell Byron Tant on 2 January 2019 (2 pages)
31 January 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
31 January 2019Change of details for Mrs Katrina Tant as a person with significant control on 2 January 2019 (2 pages)
31 January 2019Change of details for Mr Russell Byron Tant as a person with significant control on 2 January 2019 (2 pages)
15 May 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
20 February 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
28 July 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
28 July 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
6 February 2017Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017 (1 page)
31 January 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1
(3 pages)
23 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1
(3 pages)
2 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(5 pages)
2 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(5 pages)
10 September 2015Registration of charge 050285440001, created on 27 August 2015 (8 pages)
10 September 2015Registration of charge 050285440001, created on 27 August 2015 (8 pages)
14 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(5 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(5 pages)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(5 pages)
30 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(5 pages)
4 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010Director's details changed for Katrina Tant on 28 January 2010 (2 pages)
11 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Russell Byron Tant on 28 January 2010 (2 pages)
11 February 2010Director's details changed for Russell Byron Tant on 28 January 2010 (2 pages)
11 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Katrina Tant on 28 January 2010 (2 pages)
3 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 May 2009Return made up to 28/01/09; full list of members (3 pages)
1 May 2009Return made up to 28/01/09; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 April 2008Return made up to 28/01/08; full list of members (3 pages)
7 April 2008Return made up to 28/01/08; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 February 2007Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2007Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2006Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
13 December 2006Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
12 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
12 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 July 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 July 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 February 2005Return made up to 28/01/05; full list of members (7 pages)
3 February 2005Return made up to 28/01/05; full list of members (7 pages)
19 February 2004New secretary appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Secretary resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004Director resigned (1 page)
19 February 2004New secretary appointed (2 pages)
19 February 2004New director appointed (2 pages)
28 January 2004Incorporation (16 pages)
28 January 2004Incorporation (16 pages)