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Roundstone Caravans Limited

Roundstone Caravans Limited is a liquidation company incorporated on 20 April 1965 with the registered office located in Chatham, Kent. Roundstone Caravans Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
00846213
Private limited company
Age
60 years
Incorporated 20 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1433 days
Dated 17 November 2020 (4 years ago)
Next confirmation dated 17 November 2021
Was due on 1 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1007 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 2 May 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham ME4 4QU
Telephone
01403730218
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1942
Director • Managing Director • British • Lives in UK • Born in Jul 1972
Director • General Manager • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundstone Caravan Depot LLP
Rosemary Kent and Natalie Jeannette Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.1M
Increased by £647.84K (+144%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.42M
Increased by £191.88K (+16%)
Total Liabilities
-£157.93K
Increased by £78.18K (+98%)
Net Assets
£1.27M
Increased by £113.69K (+10%)
Debt Ratio (%)
11%
Increased by 4.62% (+71%)
Latest Activity
Registered Address Changed
6 Months Ago on 2 May 2025
Declaration of Solvency
4 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Oct 2021
Registered Address Changed
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Full Accounts Submitted
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2 May 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 14 October 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 14 October 2023
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 14 October 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 25 Oct 2021
Registered office address changed from Roundstone Caravans Ltd Worthing Road Southwater Horsham West Sussex RH13 9JG to Montague Place Quayside Chatham Maritime Chatham ME4 4QU on 25 October 2021
Submitted on 25 Oct 2021
Appointment of a voluntary liquidator
Submitted on 25 Oct 2021
Declaration of solvency
Submitted on 25 Oct 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 10 Sep 2021
Repayment History
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