Roundwood

Active01632908 Private unlimited company

Incorporated: 4 May 1982 (44 years)
Industry: Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Michael Edward Briggs
Owned by: Julie Clare Briggs
Region: Yorkshire
Address: 1 Kingsway
Harrogate
HG1 5NQ

Filing status

Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Michael Edward

Director · Appointed 29 June 1997

Also at LP Connect Limited, Crown Chambers Limited · more companies

British

Born June 1970 (56)

Briggs, Julie

Secretary · Appointed 20 April 1993

British

Officer history (7 former)

14 February 2026

Resigned Briggs, Julie as Director

11 February 2015

Resigned Briggs, David Simon as Director

29 June 1997

Resigned Briggs, Stuart Michael as Director

29 June 1997

Appointed Briggs, David Simon as Director

29 June 1997

Appointed Briggs, Michael Edward as Director

20 April 1993

Appointed Briggs, Julie as Director

20 April 1993

Appointed Briggs, Stuart Michael as Director

20 April 1993

Appointed Briggs, Julie as Secretary

20 April 1993

Resigned Cleminson, Jill Frances as Director

20 April 1993

Resigned Cleminson, Benjamin Atlay as Director

11 February 1993

Appointed Cleminson, Jill Frances as Director

11 February 1993

Resigned Martin, Richard Arthur as Secretary

11 February 1993

Resigned Martin, Richard Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julie Clare Briggs

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1971 (55)

Former controllers (3)

23 February 2024

Ceased Julie Briggs — Owns 25–50% of shares

7 January 2022

Ceased Stuart Briggs — Owns 25–50% of shares

7 January 2021

Ceased Julie Briggs — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 February 2026	Registered office address changed
15 February 2026	Termination of appointment of a director
15 February 2026	Confirmation statement with no updates	31 December 2025
8 January 2025	Confirmation statement with no updates	31 December 2024
25 February 2024	Cessation of a person with significant control