Roundwood Lake Limited

Active02954964 Private company limited by guarantee
Incorporated
2 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Mellissa Mary Slade
Richard Pert
Accounts type
Micro entity
Region
East of England
Address
16 Mulberry Hill
Shenfield
Brentwood
CM15 8JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Slade, Mellissa Mary
Director · Appointed 18 March 2024
British
Born December 1971 (54)
Pert, Richard
Director · Appointed 17 January 2022
British
Born January 1981 (45)
Director · Appointed 4 April 2015
British
Born September 1965 (61)
Director · Appointed 24 April 2003
British
Born July 1973 (53)
Edwards, John Henry
Director · Appointed 30 June 1995
British
Born July 1939 (87)
Officer history (19 former)
18 March 2024
Appointed Slade, Mellissa Mary as Director
17 January 2022
Appointed Pert, Richard as Director
17 January 2022
Resigned Stanford, Harry Richard as Secretary
17 January 2022
Resigned Stanford, Harry Richard as Director
4 April 2015
Appointed North, Graham as Director
4 April 2015
Resigned Mcleish, Neil Alan as Director
5 March 2012
Resigned Lewis, Justine Yolande as Director
14 December 2007
Resigned Hart, Gavin John as Secretary
14 December 2007
Resigned Hart, Gavin John as Director
14 December 2007
Appointed Stanford, Harry Richard as Secretary
14 December 2007
Appointed Stanford, Harry Richard as Director
8 August 2007
Resigned Lewis, Brandon Kenneth as Director
8 August 2007
Appointed Lewis, Justine Yolande as Director
15 March 2004
Appointed Mcleish, Neil Alan as Director
15 March 2004
Resigned Brown, Gary Anthony as Secretary
15 March 2004
Resigned Brown, Gary Anthony as Director
15 March 2004
Appointed Hart, Gavin John as Secretary
27 May 2003
Appointed Brown, Gary Anthony as Secretary
27 May 2003
Resigned Elton, Kingsley John as Director
27 May 2003
Resigned Elton, Kingsley John as Secretary
24 April 2003
Appointed Smith, Neil Charles as Director
9 January 2003
Appointed Hart, Gavin John as Director
6 December 2002
Resigned Pearce, Roy Stanley as Director
20 May 2002
Appointed Lewis, Brandon Kenneth as Director
15 June 2000
Resigned Lewis, Jack Kenneth as Director
21 January 1999
Resigned Bickle, Alan James as Director
21 January 1999
Appointed Elton, Kingsley John as Secretary
21 January 1999
Resigned Hoyles, Robin Patrick as Director
21 January 1999
Resigned Hoyles, Robin Patrick as Secretary
31 May 1996
Appointed Pearce, Roy Stanley as Director
31 May 1996
Resigned Egan, Martin Thomas as Director
4 November 1995
Appointed Elton, Kingsley John as Director
1 August 1995
Appointed Egan, Martin Thomas as Director
13 July 1995
Appointed Brown, Gary Anthony as Director
4 July 1995
Appointed Lewis, Jack Kenneth as Director
30 June 1995
Appointed Edwards, John Henry as Director
28 April 1995
Appointed Bickle, Alan James as Director
28 April 1995
Resigned Pearce, Michael Frank as Secretary
28 April 1995
Resigned Pearce, Michael Frank as Director
28 April 1995
Appointed Hoyles, Robin Patrick as Secretary
2 August 1994
Appointed Pearce, Michael Frank as Secretary
2 August 1994
Appointed Pearce, Michael Frank as Director
2 August 1994
Appointed Hoyles, Robin Patrick 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 30 September 2025 · micro entity accounts

Net Assets
£1,606

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,528 £4,739 £5,520 £4,967 £6,395 £4,607 £1,606
Balance sheet detail
2025202420232022202120202019
Current Assets£2,147£5,154£7,290£6,646£6,670£5,837£5,597
Creditors (< 1 year)£750£1,095£1,828£1,290£1,230£1,198
Net Current Assets£2,356£4,607£6,395£4,967£5,520£4,739£4,528
Net Assets£1,606£4,607£6,395£4,967£5,520£4,739£4,528
Shareholder Funds£1,606£4,607£6,395£4,967£5,520£4,739£4,528

Filings

Filing history not loaded yet. See it on Companies House

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