ROUNDFERN LIMITED

Company summary

Company number: 02674370
Status: ACTIVE
Incorporated / age: 30 December 199134 years
Registered office: Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, England
Accounts due: 30 April 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULL, Claire Elizabeth ACTIVE	Secretary	10 Jan 2007				404 Portland Road, Hove, East Sussex, BN3 5SH
HULL, Claire Elizabeth ACTIVE	Director	14 Mar 2001		United Kingdom	December 1967	404 Portland Road, Hove, East Sussex, BN3 5SH
LYNN, Ann ACTIVE	Director	17 Jan 1992		England	August 1939	77 Offington Lane, Worthing, West Sussex, BN14 9RJ
LYNN, David John ACTIVE	Director	14 Mar 2001		United Kingdom	March 1971	100, Waterloo Road, Uxbridge, UB8 2QY, United Kingdom
LYNN, Brian John RESIGNED	Secretary	17 Jan 1992	09 Nov 2006			77 Offington Lane, Worthing, West Sussex, BN14 9RJ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Dec 1991	17 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
LYNN, Brian John RESIGNED	Director	17 Jan 1992	09 Nov 2006		April 1937	77 Offington Lane, Worthing, West Sussex, BN14 9RJ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	30 Dec 1991	17 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

Created	Status	Filings
29 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

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