ROUNDSPIRE LIMITED

Company summary

Company number: 02086917
Status: ACTIVE
Incorporated / age: 5 January 198739 years
Registered office: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
Accounts due: 28 February 2027
Confirmation statement due: 10 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
Nature of business
Other holiday and other collective accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROUNDSPIRE LIMITED

Company summary

Company number: 02086917
Status: ACTIVE
Incorporated / age: 5 January 198739 years
Registered office: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
Accounts due: 28 February 2027
Confirmation statement due: 10 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
Nature of business
Other holiday and other collective accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Graham John ACTIVE	Secretary	03 Oct 1996				25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD
ALBROW, Leslie ACTIVE	Director			England	April 1946	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
AUDSLEY, Bridget, Mrs. ACTIVE	Director	01 Oct 2022		England	April 1969	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
BLACKBURN, Caroline Jane ACTIVE	Director	20 Aug 2024		England	August 1979	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
BROWES, Robert James ACTIVE	Director	09 Feb 2025		United Kingdom	September 1970	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
BURSEY, Christopher ACTIVE	Director	12 Mar 2003		England	September 1946	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
CASH, Jayne Alison, Ms. ACTIVE	Director	01 Jun 2009		England	December 1973	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
GRANTLEY, Shaun Louis ACTIVE	Director	23 Jun 2025		England	June 1982	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
HAIGH, Alan Roman ACTIVE	Director	08 Jun 1993		England	September 1948	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
MACKENZIE-CROFT, Nicola, Mrs. ACTIVE	Director	03 Oct 2024		England	July 1985	25, Cotswold Drive, Garforth, Leeds, LS25 2DD, England
PHILLIPS, Martha Louise ACTIVE	Director	09 Feb 2025		England	July 1981	2, Layton Avenue, Layton Avenue, Rawdon, Leeds, LS19 6QP, England
TREMLETT, Joanne Helen, Mrs. ACTIVE	Director	07 Oct 2009		England	July 1964	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
WILSON, Graham John ACTIVE	Director	12 Nov 2025		England	April 1946	25, Cotswold Drive, Garforth, Leeds, LS25 2DD, England
KEAT, Susan Margaret RESIGNED	Secretary		03 Oct 1996			58 The Whartons, Otley, Yorkshire, LS21 2BS
AUDSLEY, Andrew Michael RESIGNED	Director	01 Nov 2007	01 Oct 2022	England	August 1959	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
AUDSLEY, Brian RESIGNED	Director	05 Sep 1996	06 Oct 2009		April 1932	3 Rufford Avenue, Yeadon, Leeds, LS19 7QR
BIRKSHAW, John Brian RESIGNED	Director		08 Jun 1993		March 1954	17 Ingleborough Drive, Morley, Leeds, West Yorkshire, LS27 9DT
BROWES, Bernard RESIGNED	Director	01 Jan 2024	12 Apr 2024	England	May 1941	19, High Moor Grange, Moor Road, Bramhope, Leeds, West Yorkshire, LS16 9HJ, England
BROWES, Bernard RESIGNED	Director		03 Jul 2023	England	May 1941	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
CASH, David John RESIGNED	Director	20 Nov 1998	30 May 2009		August 1946	8 St Pauls Avenue, Birkenshaw, Bradford, West Yorkshire, BD11 2JZ
COLE, John Hubert RESIGNED	Director		07 Jan 2003		August 1937	75 Meyer Road, 3201 Hawaii Towers 1543, FOREIGN, Singapore
COLE, Michael RESIGNED	Director	30 Oct 1995	12 Mar 2003		February 1944	Springers End, Lunnsfield Lane, Fairburn, Wakefield, West Yorkshire, WF11 9LE
COLE, Michael RESIGNED	Director		30 Oct 1995		February 1944	225 Gibson Lane, Kippax, Leeds, West Yorkshire, LS25 7JL
CROFT, Stephen RESIGNED	Director	30 Oct 1995	03 Oct 2024	England	May 1955	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
KEAT, Robin RESIGNED	Director		03 Oct 1996	United Kingdom	August 1945	58 The Whartons, Otley, Leeds, Yorkshire, LS21 2BS
KIRKBRIGHT, Alan RESIGNED	Director		20 Nov 1998		October 1946	63 Haigh Road, Rothwell, Leeds, West Yorkshire, LS26 0LW
MAWSON, Frederick Allan RESIGNED	Director	15 May 1995	20 Aug 2024	England	May 1941	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
MURRAY, Jonathan Charles RESIGNED	Director	07 Jan 2003	23 Jun 2025	England	May 1957	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
OATES, Kevin RESIGNED	Director	07 Apr 1997	18 Nov 2013	England	November 1958	25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD
PEACOCK, Eileen RESIGNED	Director		05 Sep 1996		May 1929	13 Wharfedale Crescent, Garforth, Leeds, Yorkshire, LS25 1LD
PEARSON, Nellie RESIGNED	Director	01 Apr 1997	01 Apr 2003		August 1926	5 Southwood Road, Swarcliffe, Leeds, LS14 5AR
ROTHERY, John Leonard RESIGNED	Director		01 Apr 1997		May 1946	9 Harrison Road, Crofton, Wakefield, Yorkshire, WF4 1NE
VARLEY, Alan RESIGNED	Director		27 Sep 2006		March 1935	87 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PJ
WALLIS, Alan RESIGNED	Director		15 May 1995		March 1944	39 Vaughan Avenue, Hucknall, Nottingham, Nottinghamshire, NG15 8BT
WILSON, Graham John RESIGNED	Director	03 Oct 1996	03 Oct 1996	England	April 1946	25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD
WILSON, Hilary Joan RESIGNED	Director		12 Nov 2025	United Kingdom	November 1950	25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD
WORSNOP, Raymond Alan RESIGNED	Director		01 Apr 1997		November 1947	Valley View House, 18a Gamble Hill Bramley, Leeds, West Yorkshire, LE13 4HZ

WILSON, Graham John ACTIVE
Role: Secretary
Appointed on: 03 Oct 1996
Address: 25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD

ALBROW, Leslie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1946
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

AUDSLEY, Bridget, Mrs. ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1969
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

BLACKBURN, Caroline Jane ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: August 1979
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

BROWES, Robert James ACTIVE
Role: Director
Appointed on: 09 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

BURSEY, Christopher ACTIVE
Role: Director
Appointed on: 12 Mar 2003
Country of Residence: England
Date of birth: September 1946
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

CASH, Jayne Alison, Ms. ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: December 1973
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

GRANTLEY, Shaun Louis ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: June 1982
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

HAIGH, Alan Roman ACTIVE
Role: Director
Appointed on: 08 Jun 1993
Country of Residence: England
Date of birth: September 1948
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

MACKENZIE-CROFT, Nicola, Mrs. ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: July 1985
Address: 25, Cotswold Drive, Garforth, Leeds, LS25 2DD, England

PHILLIPS, Martha Louise ACTIVE
Role: Director
Appointed on: 09 Feb 2025
Country of Residence: England
Date of birth: July 1981
Address: 2, Layton Avenue, Layton Avenue, Rawdon, Leeds, LS19 6QP, England

TREMLETT, Joanne Helen, Mrs. ACTIVE
Role: Director
Appointed on: 07 Oct 2009
Country of Residence: England
Date of birth: July 1964
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

WILSON, Graham John ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: April 1946
Address: 25, Cotswold Drive, Garforth, Leeds, LS25 2DD, England

KEAT, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1996
Address: 58 The Whartons, Otley, Yorkshire, LS21 2BS

AUDSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1959
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

AUDSLEY, Brian RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 06 Oct 2009
Date of birth: April 1932
Address: 3 Rufford Avenue, Yeadon, Leeds, LS19 7QR

BIRKSHAW, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: March 1954
Address: 17 Ingleborough Drive, Morley, Leeds, West Yorkshire, LS27 9DT

BROWES, Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: May 1941
Address: 19, High Moor Grange, Moor Road, Bramhope, Leeds, West Yorkshire, LS16 9HJ, England

BROWES, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1941
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

CASH, David John RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 May 2009
Date of birth: August 1946
Address: 8 St Pauls Avenue, Birkenshaw, Bradford, West Yorkshire, BD11 2JZ

COLE, John Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: August 1937
Address: 75 Meyer Road, 3201 Hawaii Towers 1543, FOREIGN, Singapore

COLE, Michael RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 12 Mar 2003
Date of birth: February 1944
Address: Springers End, Lunnsfield Lane, Fairburn, Wakefield, West Yorkshire, WF11 9LE

COLE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: February 1944
Address: 225 Gibson Lane, Kippax, Leeds, West Yorkshire, LS25 7JL

CROFT, Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: May 1955
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

KEAT, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 58 The Whartons, Otley, Leeds, Yorkshire, LS21 2BS

KIRKBRIGHT, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: October 1946
Address: 63 Haigh Road, Rothwell, Leeds, West Yorkshire, LS26 0LW

MAWSON, Frederick Allan RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: May 1941
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

MURRAY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: May 1957
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

OATES, Kevin RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: November 1958
Address: 25 Cotswold Drive, Garforth, Leeds West Yorkshire, LS25 2DD

PEACOCK, Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: May 1929
Address: 13 Wharfedale Crescent, Garforth, Leeds, Yorkshire, LS25 1LD

PEARSON, Nellie RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 2003
Date of birth: August 1926
Address: 5 Southwood Road, Swarcliffe, Leeds, LS14 5AR

ROTHERY, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: May 1946
Address: 9 Harrison Road, Crofton, Wakefield, Yorkshire, WF4 1NE

VARLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Date of birth: March 1935
Address: 87 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PJ

WALLIS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Date of birth: March 1944
Address: 39 Vaughan Avenue, Hucknall, Nottingham, Nottinghamshire, NG15 8BT

WILSON, Graham John RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 03 Oct 1996
Country of Residence: England
Date of birth: April 1946
Address: 25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD

WILSON, Hilary Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 25 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DD

WORSNOP, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: November 1947
Address: Valley View House, 18a Gamble Hill Bramley, Leeds, West Yorkshire, LE13 4HZ