Roundhayes Farm Management Company Limited

Active03948606 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Mark Rex Wills
Accounts type
Micro entity
Region
East Midlands
Address
7 Pomeroy Drive
Oadby
Leicester
LE2 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wills, Mark Rex
Director · Appointed 24 July 2023
British
Born September 1963 (63)
Director · Appointed 24 July 2023
British
Born June 1966 (60)
Officer history (12 former)
12 May 2025
Resigned Reed, Helen as Secretary
12 May 2025
Resigned Hall, Suzi as Director
12 May 2025
Resigned Hall, Michael as Director
24 July 2023
Appointed Wills, William John Norman as Director
24 July 2023
Appointed Wills, Mark Rex as Director
18 May 2021
Appointed Reed, Helen as Secretary
18 May 2021
Resigned Hubbard, Peter James Morley as Secretary
24 February 2016
Resigned Blosse, Sara as Director
15 March 2015
Resigned Blosse, Stephen John as Director
12 November 2011
Appointed Hubbard, Peter James Morley as Secretary
12 November 2011
Resigned Blosse, Stephen John as Secretary
18 May 2004
Appointed Hall, Michael as Director
18 May 2004
Resigned Hilton, Alan Charles as Secretary
18 May 2004
Appointed Blosse, Stephen John as Director
18 May 2004
Appointed Hall, Suzi as Director
18 May 2004
Appointed Blosse, Stephen John as Secretary
18 May 2004
Resigned Hilton, Alan Charles as Director
18 May 2004
Resigned Fuller, James Richard as Director
18 May 2004
Appointed Blosse, Sara as Director
15 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Hilton, Alan Charles as Secretary
15 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Fuller, James Richard as Director
15 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Hilton, Alan Charles as Director
15 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 31 March 2026 · micro entity accounts

Net Assets
£4,621
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 2026 £7,206 £6,921 £2,865 £4,621
Balance sheet detail
2026202520242023
Fixed Assets£0£0£0£0
Current Assets£4,621£2,912£6,940£7,604
Creditors (< 1 year)£0£47£19£398
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,621£2,865£6,921£7,206
Net Assets£4,621£2,865£6,921£7,206
Shareholder Funds£4,621£2,865£6,921£7,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Micro company accounts31 March 2026
21 February 2026Confirmation statement with no updates21 February 2026
11 August 2025Micro company accounts31 March 2025
12 May 2025Registered office address changed
12 May 2025Termination of appointment of a director
Show all recent filings

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