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Company number
11843192

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
Company number
11843192
Registered office
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2019
Status
Active
Age
7 years
Previous names
CHARCO 144 LIMITED (to 23 Aug 2019)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bayshill Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2019
Bayshill Secretaries Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2019
Marina Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bayshill Management Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2019 Controls 53 companies
Bayshill Secretaries Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2019 Controls 52 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2021 Person with significant control ceased Marina Developments Limited
23/08/2019 Person with significant control ceased Bayshill Secretaries Limited
23/08/2019 Person with significant control ceased Bayshill Management Limited
23/08/2019 Person with significant control added Marina Developments Limited
23/08/2019 Registered name changed CHARCO 144 LIMITED ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
23/02/2019 Person with significant control added Bayshill Secretaries Limited
23/02/2019 Person with significant control added Bayshill Management Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED?
According to the official registry, the company number of ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED is 11843192.
Where is ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED registered?
The registered office is C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND.
What is the SIC code of ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED?
Bayshill Management Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED (11843192)

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED is a private limited company incorporated on 23 February 2019 and registered in the United Kingdom under company number 11843192. Its registered office is at C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bayshill Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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