ROUNDWOOD LAKE LIMITED

Company summary

Company number: 02954964
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: 16 Mulberry Hill, Shenfield, Brentwood, CM15 8JS, England
Accounts due: 30 June 2027
Confirmation statement due: 24 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
16 Mulberry Hill, Shenfield, Brentwood, CM15 8JS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, John Henry ACTIVE	Director	30 Jun 1995			July 1939	4 Roundwood Lake, Hutton, Brentwood, Essex, CM13 2NJ
NORTH, Graham ACTIVE	Director	04 Apr 2015		United Kingdom	September 1965	Thirlmere, 1 Roundwood Lake, Hutton, Essex, CM13 2NJ, United Kingdom
PERT, Richard ACTIVE	Director	17 Jan 2022		United Kingdom	January 1981	3, Roundwood Lake, Hutton, Essex, CM13 2NJ, United Kingdom
SLADE, Mellissa Mary ACTIVE	Director	18 Mar 2024		England	December 1971	2, Roundwood Lake, Hutton, Brentwood, CM13 2NJ, England
SMITH, Neil Charles ACTIVE	Director	24 Apr 2003		England	July 1973	5 Roundwood Lake, Hutton, Brentwood, Essex, CM13 2NJ
BROWN, Gary Anthony RESIGNED	Secretary	27 May 2003	15 Mar 2004			1 Roundwood Lake, Roundwood Grove, Brentwood, Essex, CM13 2NJ
ELTON, Kingsley John RESIGNED	Secretary	21 Jan 1999	27 May 2003			5 Roundwood Lake, Hutton Mount, Brentwoodh, Essex, CM13 2NJ
HART, Gavin John RESIGNED	Secretary	15 Mar 2004	14 Dec 2007			2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
HOYLES, Robin Patrick RESIGNED	Secretary	28 Apr 1995	21 Jan 1999			12 Springpark Drive, Beckenham, Kent, BR3 6QD
PEARCE, Michael Frank RESIGNED	Secretary	02 Aug 1994	28 Apr 1995			Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
STANFORD, Harry Richard RESIGNED	Secretary	14 Dec 2007	17 Jan 2022			Amblesdide 2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
BICKLE, Alan James RESIGNED	Director	28 Apr 1995	21 Jan 1999		January 1947	3 Westfield, New Ash Green, Longfield, Kent, DA3 8QN
BROWN, Gary Anthony RESIGNED	Director	13 Jul 1995	15 Mar 2004		December 1965	1 Roundwood Lake, Roundwood Grove, Brentwood, Essex, CM13 2NJ
EGAN, Martin Thomas RESIGNED	Director	01 Aug 1995	31 May 1996		February 1964	Ambleside Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
ELTON, Kingsley John RESIGNED	Director	04 Nov 1995	27 May 2003		March 1945	5 Roundwood Lake, Hutton Mount, Brentwoodh, Essex, CM13 2NJ
HART, Gavin John RESIGNED	Director	09 Jan 2003	14 Dec 2007		December 1968	2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
HOYLES, Robin Patrick RESIGNED	Director	02 Aug 1994	21 Jan 1999	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
LEWIS, Brandon Kenneth RESIGNED	Director	20 May 2002	08 Aug 2007	Uk	June 1971	Windermere,, 3 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
LEWIS, Jack Kenneth RESIGNED	Director	04 Jul 1995	15 Jun 2000	United Kingdom	June 1943	Lake View 6 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
LEWIS, Justine Yolande RESIGNED	Director	08 Aug 2007	05 Mar 2012	United Kingdom	May 1973	Windermere, Roundwood Lake, Brentwood, Essex, CM13 2NJ
MCLEISH, Neil Alan RESIGNED	Director	15 Mar 2004	04 Apr 2015		April 1969	1 Roundwood Lake, Hutton, Brentwood, Essex, CM13 2NJ
PEARCE, Michael Frank RESIGNED	Director	02 Aug 1994	28 Apr 1995	England	October 1943	Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
PEARCE, Roy Stanley RESIGNED	Director	31 May 1996	06 Dec 2002		November 1942	Ambleside Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ
STANFORD, Harry Richard RESIGNED	Director	14 Dec 2007	17 Jan 2022		October 1967	Amblesdide 2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

EDWARDS, John Henry ACTIVE
Role: Director
Appointed on: 30 Jun 1995
Date of birth: July 1939
Address: 4 Roundwood Lake, Hutton, Brentwood, Essex, CM13 2NJ

NORTH, Graham ACTIVE
Role: Director
Appointed on: 04 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Thirlmere, 1 Roundwood Lake, Hutton, Essex, CM13 2NJ, United Kingdom

PERT, Richard ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3, Roundwood Lake, Hutton, Essex, CM13 2NJ, United Kingdom

SLADE, Mellissa Mary ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: December 1971
Address: 2, Roundwood Lake, Hutton, Brentwood, CM13 2NJ, England

SMITH, Neil Charles ACTIVE
Role: Director
Appointed on: 24 Apr 2003
Country of Residence: England
Date of birth: July 1973
Address: 5 Roundwood Lake, Hutton, Brentwood, Essex, CM13 2NJ

BROWN, Gary Anthony RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 15 Mar 2004
Address: 1 Roundwood Lake, Roundwood Grove, Brentwood, Essex, CM13 2NJ

ELTON, Kingsley John RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 27 May 2003
Address: 5 Roundwood Lake, Hutton Mount, Brentwoodh, Essex, CM13 2NJ

HART, Gavin John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 14 Dec 2007
Address: 2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

HOYLES, Robin Patrick RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 21 Jan 1999
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

PEARCE, Michael Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 28 Apr 1995
Address: Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT

STANFORD, Harry Richard RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 17 Jan 2022
Address: Amblesdide 2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

BICKLE, Alan James RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 21 Jan 1999
Date of birth: January 1947
Address: 3 Westfield, New Ash Green, Longfield, Kent, DA3 8QN

BROWN, Gary Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 15 Mar 2004
Date of birth: December 1965
Address: 1 Roundwood Lake, Roundwood Grove, Brentwood, Essex, CM13 2NJ

EGAN, Martin Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 1996
Date of birth: February 1964
Address: Ambleside Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

ELTON, Kingsley John RESIGNED
Role: Director
Appointed on: 04 Nov 1995
Resigned on: 27 May 2003
Date of birth: March 1945
Address: 5 Roundwood Lake, Hutton Mount, Brentwoodh, Essex, CM13 2NJ

HART, Gavin John RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 14 Dec 2007
Date of birth: December 1968
Address: 2 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 21 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

LEWIS, Brandon Kenneth RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 08 Aug 2007
Country of Residence: Uk
Date of birth: June 1971
Address: Windermere,, 3 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ

LEWIS, Jack Kenneth RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Lake View 6 Roundwood Lake, Hutton Mount, Brentwood, Essex, CM13 2NJ