Introduction
Watch Company
R
ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED
ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 September 2017 with the registered office located in St Albans. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10964197
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
The Farmhouse Round House Farm Roestock Lane Colney Heath St Albans, AL4 0PP,
Previous Addresses
1 Waterside Station Road Harpenden Hertfordshire AL5 4US
From: 14 September 2017To: 17 July 2019
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKLIN-SMITH, Ryan
ActiveRoestock Lane, St AlbansAL4 0PP
Born January 1977
Director
Appointed 01 Jul 2019
FRANKLIN-SMITH, Ryan
Roestock Lane, St AlbansAL4 0PP
Born January 1977
Director
01 Jul 2019
Active
WILLIAMSON, Keith Alexander
ActiveRoestock Lane, St AlbansAL4 0PP
Born April 1951
Director
Appointed 01 Jul 2019
WILLIAMSON, Keith Alexander
Roestock Lane, St AlbansAL4 0PP
Born April 1951
Director
01 Jul 2019
Active
PETERS, Michael Gordon
ResignedStation Road, HarpendenAL5 4US
Born July 1964
Director
Appointed 14 Sept 2017
Resigned 19 Nov 2019
PETERS, Michael Gordon
Station Road, HarpendenAL5 4US
Born July 1964
Director
14 Sept 2017
Resigned 19 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Franklin-Smith
ActiveRoestock Lane, St AlbansAL4 0PP
Born January 1977
Nature of Control
Significant influence or control as firm
Notified 25 Nov 2020
Mr Ryan Franklin-Smith
Roestock Lane, St AlbansAL4 0PP
Born January 1977
Significant influence or control as firm
25 Nov 2020
Active
Mr Michael Gordon Peters
CeasedStation Road, HarpendenAL5 4US
Born July 1964
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 15 Oct 2020
Mr Michael Gordon Peters
Station Road, HarpendenAL5 4US
Born July 1964
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 15 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019