Roundstone Caravans Limited

Company Registration Number: 00846213

Company registered in England and Wales

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Roundstone Caravans Limited is a Private Company Limited by Shares first registered on 20 April 1965. Its current registered address is in Horsham, West Sussex.

Registered Address

ROUNDSTONE CARAVANS LTD WORTHING ROAD
SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9JG

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 9JG

Registration Data

Company Number

00846213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1965

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3227093

Registration Start Date

19 June 2012

Registration Expiry Date

18 June 2017

Trading Names

ROUNDSTONE CARAVANS DEPOT

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,308,244£1,098,116£1,127,522£1,027,419£1,057,295£929,335
of which Cash £453,000£324,990£387,071£244,208£294,927£206,668
Total Assets £1,308,244£1,098,116£1,127,522£1,027,419£1,057,295£929,335
Current Liabilities £366,075£257,252£320,891£339,248£421,136£388,128
Net Current Assets £942,169£840,864£806,631£688,171£636,159£541,207
Total Net Worth £1,058,984£979,096£944,333£848,804£818,520£744,180

Previous Names

No previous names

Company Officers

  • BLANCH, Shirley

    Secretary

    Appointed on 31 January 2013

    Roundstone Caravans Ltd
    Worthing Road
    Southwater
    Horsham
    West Sussex
    RH13 9JG
    United Kingdom

  • MACLEAN, Georgina

    Secretary

    Appointed on 31 January 2013

    Roundstone Caravans Ltd
    Worthing Road
    Southwater
    Horsham
    West Sussex
    RH13 9JG
    United Kingdom

  • HOLLOWAY, Stephen Austin

    Director

    Appointed on 1 August 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1960

    Roundstone Caravans Ltd
    Worthing Road
    Southwater
    Horsham
    West Sussex
    RH13 9JG
    United Kingdom

  • KENT, Rosemary

    Director

    Appointed on 28 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    Roundstone Caravans Ltd
    Worthing Road
    Southwater
    Horsham
    West Sussex
    RH13 9JG
    United Kingdom

  • MORRIS, Natalie Jeannette

    Director

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Roundstone Caravans Ltd
    Worthing Road
    Southwater
    Horsham
    West Sussex
    RH13 9JG
    United Kingdom

  • MORRIS, Natalie Jeannette

    Secretary

    Resigned on 31 January 2013

    Roundstone Caravan Depot
    Southwater
    Horsham
    Sussex
    RH13 9JG

  • MORRIS, Robert Bruce Fisher

    Director

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Caravan Dealer

    Month of birth: March 1937

    Roundstone House Roundstone Park
    Worthing Road Southwater
    Horsham
    West Sussex
    RH13 9JG

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE22GQ. Transaction: MzE2MjU2NjA2NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I26BH0. Transaction: MzE2MDYyNjcwMGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4LDC. Transaction: MzEzNTk0NjkwMmFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HQK87D. Transaction: MzEzMzIwOTk4OGFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3NWUZ0I. Transaction: MzExNTA5NTE3OWFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVHCR. Transaction: MzExMjM1NDYwOWFkaXF6a2N4.

  7. 25 November 2014 Director's details changed for Mrs Rosemary Kent on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXQMZ. Transaction: MzExMjAzNDM1N2FkaXF6a2N4.

  8. 25 November 2014 Registered office address changed from Roundstone Caravan Depot Worthing Road Southwater Horsham West Sussex RH13 9JG to Roundstone Caravans Ltd Worthing Road Southwater Horsham West Sussex RH13 9JG on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEXPK9. Transaction: MzExMjAzNDE4M2FkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMY7B5. Transaction: MzA5MTI0NjAxNmFkaXF6a2N4.

  10. 19 December 2013 Registered office address changed from Roundstone Caravan Depot Southwater Horsham Sussex RH13 9JG on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKCGK3. Transaction: MzA5MTE0OTY0M2FkaXF6a2N4.

  11. 9 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MKKTLK. Transaction: MzA5MDM0NDUzMWFkaXF6a2N4.

  12. 5 March 2013 Termination of appointment of Natalie Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HXJH5. Transaction: MzA3Mzk0NjkyMmFkaXF6a2N4.

  13. 5 March 2013 Appointment of Mrs Georgina Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23HXJDL. Transaction: MzA3Mzk0NjkwMWFkaXF6a2N4.

  14. 5 March 2013 Appointment of Mrs Shirley Blanch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23HXID4. Transaction: MzA3Mzk0NjYzNWFkaXF6a2N4.

  15. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg4NTI5OWFkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J5PS. Transaction: MzA2Nzk3MjQwMWFkaXF6a2N4.

  17. 4 September 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GHTMEW. Transaction: MzA2MzUyNDk5MWFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DIPE. Transaction: MzA0ODk3MTIxOGFkaXF6a2N4.

  19. 15 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUXGYVR1. Transaction: MzA0MDQ5NjIxNmFkaXF6a2N4.

  20. 13 June 2011 Termination of appointment of Robert Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW0J7UYB. Transaction: MzAzODczNTgwNGFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8R8JPZB. Transaction: MzAyODkxNjE2NmFkaXF6a2N4.

  22. 9 September 2010 Appointment of Mr Stephen Austin Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84PMN9G. Transaction: MzAyMzAwNzA3OGFkaXF6a2N4.

  23. 19 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4BR1LNP. Transaction: MzAxOTcxNjY4MWFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XWW76H1K. Transaction: MzAwODEyMzk0OWFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Mrs Natalie Jeannette Morris on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW73H1H. Transaction: MzAwODEyMzMxNGFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Mr Robert Bruce Fisher Morris on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW74H1I. Transaction: MzAwODEyMzMxNWFkaXF6a2N4.

  27. 28 January 2010 Appointment of Mrs Rosemary Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWW75H1J. Transaction: MzAwODEyMzMxNmFkaXF6a2N4.

  28. 28 January 2010 Secretary's details changed for Mrs Natalie Jeannette Morris on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XWW72H1G. Transaction: MzAwODEyMzMxM2FkaXF6a2N4.

  29. 19 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC0XYCJC. Transaction: MjAzOTU2OTc1NGFkaXF6a2N4.

  30. 28 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVHB65X5. Transaction: MjAyMTUxOTQzN2FkaXF6a2N4.

  31. 4 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1RWQ1WL. Transaction: MjAxMDI2MTE2N2FkaXF6a2N4.

  32. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NTE1NmFkaXF6a2N4.

  33. 24 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0OTQ4MmFkaXF6a2N4.

  34. 20 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMjg4NWFkaXF6a2N4.

  35. 11 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4NDQzNmFkaXF6a2N4.

  36. 12 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3NzE5OWFkaXF6a2N4.

  37. 16 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTAzMTMzOGFkaXF6a2N4.

  38. 12 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MDA5OWFkaXF6a2N4.

  39. 25 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcxNDA2M2FkaXF6a2N4.

  40. 17 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2OTIyMWFkaXF6a2N4.

  41. 14 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgxMjU2MmFkaXF6a2N4.

  42. 25 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4NTU3MmFkaXF6a2N4.

  43. 25 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MDEwNmFkaXF6a2N4.

  44. 9 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5MjU0NWFkaXF6a2N4.

  45. 19 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NzQyMWFkaXF6a2N4.

  46. 8 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU2NzMwOGFkaXF6a2N4.

  47. 15 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNjQxMmFkaXF6a2N4.

  48. 25 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyODQ5NmFkaXF6a2N4.

  49. 15 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIwOTYxNmFkaXF6a2N4.

  50. 26 November 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3NzU2M2FkaXF6a2N4.

  51. 14 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDc4N2FkaXF6a2N4.

  52. 30 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxMTgzMWFkaXF6a2N4.

  53. 7 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzAzNTc0M2FkaXF6a2N4.

  54. 18 December 1996 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3MzI3NmFkaXF6a2N4.

  55. 1 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzc4NTAzNWFkaXF6a2N4.

  56. 30 November 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0Nzg2NmFkaXF6a2N4.

  57. 25 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MTUxMWFkaXF6a2N4.

  58. 13 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY4NjMwOGFkaXF6a2N4.

  59. 19 December 1994 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxOTE0NGFkaXF6a2N4.

  60. 17 January 1994 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MDA4NmFkaXF6a2N4.

  61. 15 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MTMzNTY5MmFkaXF6a2N4.

  62. 23 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4NjIzODQ3M2FkaXF6a2N4.

  63. 4 December 1992 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MTQ0NWFkaXF6a2N4.

  64. 18 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMzAwNzA0M2FkaXF6a2N4.

  65. 3 January 1992 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NjYxNGFkaXF6a2N4.

  66. 13 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTY0MjM2N2FkaXF6a2N4.

  67. 7 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3MjYxMTY2NWFkaXF6a2N4.

  68. 14 February 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzOTY5MTcwM2FkaXF6a2N4.

  69. 14 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjY4OTY0MmFkaXF6a2N4.

  70. 4 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk5NDAxM2FkaXF6a2N4.

  71. 20 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5OTA5MDI4M2FkaXF6a2N4.

  72. 15 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM3MjUxOGFkaXF6a2N4.

  73. 20 May 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzNDY4NjMwOWFkaXF6a2N4.

  74. 20 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjkyNTQ5N2FkaXF6a2N4.

  75. 14 February 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0OTQxMzY5NmFkaXF6a2N4.

  76. 14 February 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE0OTI3MGFkaXF6a2N4.

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