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Heart Of Roundshaw Management Company Limited

Heart Of Roundshaw Management Company Limited is an active company incorporated on 19 September 2001 with the registered office located in Eastleigh, Hampshire. Heart Of Roundshaw Management Company Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04289987
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beech House, In-Excess Garden Centres Winchester Road
Fair Oak
Eastleigh
Hampshire
SO50 7HD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
3
Director • Secretary • British
Director • British • Lives in UK • Born in Mar 1945
Mr Errol Maxwell Samuel-Camps
PSC • British • Lives in England • Born in Mar 1945
Mrs Barbara Margaret Samuel-Camps
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Green Management Company Limited
Barbara Margaret Samuel Camps and are mutual people.
Active
Ashby Fields Management Company Limited
Barbara Margaret Samuel Camps is a mutual person.
Active
Lake Avenue Property Management Limited
Barbara Margaret Samuel Camps is a mutual person.
Active
Whiteley Local Centre Management Company Limited
Barbara Margaret Samuel Camps is a mutual person.
Active
Bolnore Local Centre Management Company Limited
Barbara Margaret Samuel Camps and Errol Maxwell Samuel Camps are mutual people.
Active
St.Denys Property Investments Limited
Errol Maxwell Samuel Camps is a mutual person.
Active
Broyst Group Limited
Errol Maxwell Samuel Camps is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Errol Maxwell Samuel Camps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£89
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Barbara Margaret Samuel Camps Resigned
1 Year 2 Months Ago on 21 Jun 2024
Barbara Margaret Samuel Camps Resigned
1 Year 2 Months Ago on 21 Jun 2024
Ms Charlotte Nowik Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Phip (5) Limited (PSC) Appointed
4 Years Ago on 22 Jan 2021
General Practice Investment Corporation Limited (PSC) Resigned
6 Years Ago on 25 Sep 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Termination of appointment of Barbara Margaret Samuel Camps as a secretary on 21 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Barbara Margaret Samuel Camps as a director on 21 June 2024
Submitted on 9 Jul 2024
Appointment of Ms Charlotte Nowik as a secretary on 1 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Cessation of General Practice Investment Corporation Limited as a person with significant control on 25 September 2018
Submitted on 31 Mar 2023
Notification of Phip (5) Limited as a person with significant control on 22 January 2021
Submitted on 31 Mar 2023
Repayment History
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