RL

RAUNDS1 LTD

Active

Company number 06512906

Chipping Campden, United Kingdom · Incorporated 25 February 2008

Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, United Kingdom

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2010

Company history

Previous company names

WARTH DEVELOPMENTS LTD · 25 February 2008 – 21 October 2010

ROXHILL WARTH LIMITED · 21 October 2010 – 1 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warth Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2024

Funding

1 funding round
3 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
22 November 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Certificate Change Of Name Company
Change Of Name
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Resolution
Resolution
2 December 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Resolution
Resolution
27 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2011 View
Change Sail Address Company
Address
20 May 2011 View
Accounts Amended With Made Up Date
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
21 October 2010 View
Change Of Name Notice
Change Of Name
21 October 2010 View
Resolution
Resolution
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Capital Allotment Shares
Capital
4 October 2010 View
Capital Alter Shares Subdivision
Capital
4 October 2010 View
Resolution
Resolution
28 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2010 View
Capital Name Of Class Of Shares
Capital
28 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Resolution
Resolution
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Incorporation Company
Incorporation
25 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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