Filing status
- Accounts due
- 1 September 2027
- Last accounts
- 1 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Roundwood Flats Limited
- Incorporated
- 19 September 1969 (57 years)
- Industry
- Dormant Company (99999)
- Directors
- Kyle TowrissSarah TowrissPhilip Andrew Jones
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Roundwood RoadBaildonShipleyBD17 6SP
Officers 6 active
Officer details are public data from the Companies House register.
Towriss, Kyle
Director · Appointed 11 May 2026
British
Born June 1979 (47)
Towriss, Sarah
Director · Appointed 11 May 2026
British
Born September 1979 (47)
Secretary · Appointed 11 July 2000
British
Jones, Philip Andrew
Director · Appointed 20 January 2000
British
Born March 1957 (69)
British
Born August 1955 (71)
Marslen-Wilson, Francis
Director
British
Born November 1947
Officer history (17 former)
11 May 2026
Appointed Towriss, Sarah as Director
11 May 2026
Appointed Towriss, Kyle as Director
29 November 2025
Resigned Linkogel, Dorothy as Director
30 September 2025
5 February 2021
Resigned Denby, Melanie Dickinson as Director
21 December 2020
Appointed Linkogel, Dorothy as Director
21 December 2020
Resigned Blakey, Frank Stuart as Director
23 April 2013
Appointed Denby, Melanie Dickinson as Director
23 April 2007
Resigned Rebecchi, Simon Adrian as Director
23 April 2007
Appointed Blakey, Frank Stuart as Director
15 October 2006
19 January 2005
11 July 2000
Appointed Rebecchi, Simon Adrian as Director
11 July 2000
6 July 2000
Resigned Riddell, Diane Elizabeth as Secretary
6 July 2000
Resigned Riddell, Ashley Stuart as Director
20 January 2000
Appointed Jones, Philip Andrew as Director
19 January 2000
Resigned Wilson, Austin Peter as Director
6 September 1998
Appointed Riddell, Diane Elizabeth as Secretary
6 September 1998
30 December 1997
30 December 1997
21 November 1997
Appointed Riddell, Ashley Stuart as Director
17 March 1997
Appointed Wilson, Austin Peter as Director
17 March 1997
Resigned Hill, Brian as Director
10 January 1997
Resigned Smith, Jonathan Mark as Director
1 October 1994
Appointed Hill, Brian as Director
1 October 1994
1 October 1994
Resigned Groome, Catherine Lindsay as Secretary
1 October 1994
Resigned Groome, Peter Richard as Director
4 September 1993
Appointed Smith, Jonathan Mark as Director
4 September 1993
4 September 1993
Resigned Nicholson, Virginia Ruth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 1 December 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Accounts for a dormant company | 1 December 2025 | ||
| 15 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 14 January 2026 | Director's details changed |
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