Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Round Bush Management Company Limited
- Incorporated
- 14 December 2011 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Caroline Joan FranksJessica Beatrice SkiltonDavid Jack Hart
- Accounts type
- Micro entity
- Region
- East of England
- Address
- One Oaks CourtWarwick RoadBorehamwoodWD6 1GS
Officers 6 active
Officer details are public data from the Companies House register.
Franks, Caroline Joan
Director · Appointed 16 January 2026
British
Born February 1961 (65)
Skilton, Jessica Beatrice
Director · Appointed 29 June 2021
British
Born July 1990 (36)
Hart, David Jack
Director · Appointed 19 November 2019
British
Born May 1954 (72)
Bell, James
Director · Appointed 15 December 2015
British
Born July 1932 (94)
Curtis, Daniel Morley
Director · Appointed 15 December 2015
British
Born July 1974 (52)
English, Stacey
Director · Appointed 15 December 2015
British
Born July 1975 (51)
Officer history (7 former)
16 January 2026
Appointed Franks, Caroline Joan as Director
16 January 2026
Resigned Macdonald, Ryan Mark as Director
29 June 2021
Appointed Skilton, Jessica Beatrice as Director
29 June 2021
Resigned O'Hare, Laura as Director
19 November 2019
Appointed Hart, David Jack as Director
15 November 2019
Resigned Hudson, Brian David as Director
29 April 2018
Resigned Colman, Philip Michael as Director
26 January 2018
Appointed Macdonald, Ryan Mark as Director
13 April 2017
Resigned Granger, Kane as Director
13 April 2017
Appointed O'Hare, Laura as Director
15 December 2015
Appointed English, Stacey as Director
15 December 2015
Appointed Granger, Kane as Director
15 December 2015
Appointed Colman, Philip Michael as Director
15 December 2015
Appointed Curtis, Daniel Morley as Director
15 December 2015
Appointed Hudson, Brian David as Director
15 December 2015
Appointed Bell, James as Director
15 December 2015
Resigned Mcgee, Philip Gerard as Secretary
15 December 2015
14 December 2011
Appointed Mcgee, Philip Gerard as Secretary
14 December 2011
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,036
- Debt Ratio
- 18%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,583 | £1,583 | £1,583 | £1,583 | £1,583 | £1,583 |
| Current Assets | £2,117 | £2,428 | £2,752 | £2,621 | £2,788 | £2,428 |
| Creditors (< 1 year) | £664 | £624 | £651 | £544 | £613 | £544 |
| Net Current Assets | £1,453 | £1,804 | £2,101 | £2,077 | £2,175 | £1,884 |
| Net Assets | £3,036 | £3,387 | £3,684 | £3,660 | £3,758 | £3,467 |
| Shareholder Funds | £3,036 | £3,387 | £3,684 | £3,660 | £3,758 | £3,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Registered office address changed | |||
| 22 April 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 6 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
Stoke-On-Trent
Leatherhead
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →