Introduction
Watch Company
R
ROUNDSTONE NURSERIES LIMITED
ROUNDSTONE NURSERIES LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Stratford-Upon-Avon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46220) and 1 other business activity. ROUNDSTONE NURSERIES LIMITED was registered 7 years ago.(SIC: 46220, 64209)
Status
active
Active since 7 years ago
Company No
11415111
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
NEWEY LIMITED
From: 14 June 2018To: 12 February 2019
Address
Whitehill Farm Alderminster Stratford-Upon-Avon, CV37 8BW,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BINGHAM, Simon Robert
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Secretary
Appointed 24 Mar 2025
BINGHAM, Simon Robert
Alderminster, Stratford-Upon-AvonCV37 8BW
Secretary
24 Mar 2025
Active
BINGHAM, Simon Robert
ActiveAlderminster, Stratford-Upon-AvonCV37 8BW
Born January 1967
Director
Appointed 24 Mar 2025
BINGHAM, Simon Robert
Alderminster, Stratford-Upon-AvonCV37 8BW
Born January 1967
Director
24 Mar 2025
Active
NEWEY, Alexander William John
ResignedPagham Road, ChichesterPO20 1LL
Born March 1965
Director
Appointed 14 Jun 2018
Resigned 24 Mar 2025
NEWEY, Alexander William John
Pagham Road, ChichesterPO20 1LL
Born March 1965
Director
14 Jun 2018
Resigned 24 Mar 2025
Resigned
THOMAS, Martyn Paul Idris
ResignedAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Director
Appointed 14 Jun 2018
Resigned 24 Mar 2025
THOMAS, Martyn Paul Idris
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1966
Director
14 Jun 2018
Resigned 24 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greosn Ltd
ActiveLagness, ChichesterPO20 1LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
Greosn Ltd
Lagness, ChichesterPO20 1LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2022
15 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2021