The Roundstone Group Ltd

Active02778438 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Petra Louise Newman
Owned by
Petra Louise Newman
Accounts type
Total exemption full
Region
South East
Address
Upper Birchetts
Langton Road
Langton Green
TN3 0EG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 1997
Also at Robson Newman Ltd
British
Born July 1967 (59)
Newman, Petra Louise
Director · Appointed 27 January 1995
British
Born November 1961
Officer history (9 former)
1 September 2025
Resigned Newman, Patricia as Secretary
20 June 2017
Resigned Dale, Jolyon as Director
23 May 1997
Resigned Largie, Charles Gordon as Secretary
23 May 1997
Appointed Dale, Jolyon as Director
23 May 1997
Appointed Newman, Patricia as Secretary
23 May 1997
Appointed Newman, Piers John as Director
23 May 1997
Resigned Largie, Charles Gordon as Director
2 May 1997
Resigned Mackay, John David Seton as Director
27 January 1995
Appointed Newman, Petra Louise as Director
13 December 1993
Resigned Kostiw, Michael as Director
13 December 1993
Resigned Kostiw, Julia as Secretary
13 December 1993
Appointed Mackay, John David Seton as Director
10 December 1993
Appointed Largie, Charles Gordon as Director
10 December 1993
Appointed Largie, Charles Gordon as Secretary
10 January 1993
Appointed Kostiw, Julia as Secretary
10 January 1993
Appointed Kostiw, Michael as Director
8 January 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 January 1993
Appointed London Law Services Limited as Corporate Nominee Director
8 January 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Petra Louise Newman
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts30 April 2026
9 March 2026Confirmation statement with no updates5 March 2026
10 September 2025Termination of appointment of a secretary
30 June 2025Total exemption full accounts30 April 2025
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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