ROUND CLOCK LIMITED

Company summary

Company number: 05684606
Status: ACTIVE
Incorporated / age: 23 January 200620 years
Registered office: Croydon Hall Felons Oak, Rodhuish, Minehead, TA24 6QT
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:05 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
Croydon Hall Felons Oak, Rodhuish, Minehead, TA24 6QT
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLINS, Jeremy Philip ACTIVE	Director	07 Apr 2020		England	December 1968	Croydon Hall, Felons Oak, Rodhuish, Minehead, TA24 6QT
CLIFF, Sarah Jane RESIGNED	Secretary	02 Nov 2018	18 Mar 2019			Croydon Hall, Felons Oak, Rodhuish, Somerset, TA24 6QT, United Kingdom
DAVIES, Peter Ifor RESIGNED	Secretary	21 May 2009	02 Nov 2018			Forest Green House, Bank, Lyndhurst, Hampshire, SO43 7FD
WHITTINGTON, Shruti Ramesh RESIGNED	Secretary	16 Mar 2006	21 May 2009			Croydon Hall, Rodhuish, Minehead, Somerset, TA24 6QT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 2006	16 Mar 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS
BRIGHTON, Jennifer Ann RESIGNED	Director	21 May 2009	02 Nov 2018	England	August 1951	The Barn Home Farm, Milton Keynes Village, Milton Keynes, MK10 9AJ
BRIGHTON, Malcolm RESIGNED	Director	21 May 2009	02 Nov 2018	England	June 1938	The Barn Home Farm, Milton Keynes Village, Milton Keynes, MK10 9AJ
DAVIES, Peter Ifor RESIGNED	Director	21 May 2009	02 Nov 2018	United Kingdom	March 1950	Forest Green House, Bank, Lyndhurst, Hampshire, SO43 7FD
DAVIES, Shelagh RESIGNED	Director	21 May 2009	02 Nov 2018	United Kingdom	January 1947	Forest Green House Bank, Lyndhurst, Hampshire, SO43 7FD
MCCLOUD, Lewis Allan RESIGNED	Director	02 Nov 2018	07 Apr 2020	England	December 1959	Croydon Hall, Rodhuish, Minehead, TA24 6QT, England
WHITTINGTON, Irvine David RESIGNED	Director	16 Mar 2006	21 May 2009	United Kingdom	December 1948	Croydon Hall, Rodhuish, Minehead, Somerset, TA24 6QT
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	23 Jan 2006	16 Mar 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS

MILLINS, Jeremy Philip ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: December 1968
Address: Croydon Hall, Felons Oak, Rodhuish, Minehead, TA24 6QT

CLIFF, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 18 Mar 2019
Address: Croydon Hall, Felons Oak, Rodhuish, Somerset, TA24 6QT, United Kingdom

DAVIES, Peter Ifor RESIGNED
Role: Secretary
Appointed on: 21 May 2009
Resigned on: 02 Nov 2018
Address: Forest Green House, Bank, Lyndhurst, Hampshire, SO43 7FD

WHITTINGTON, Shruti Ramesh RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 21 May 2009
Address: Croydon Hall, Rodhuish, Minehead, Somerset, TA24 6QT

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2006
Resigned on: 16 Mar 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BRIGHTON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: August 1951
Address: The Barn Home Farm, Milton Keynes Village, Milton Keynes, MK10 9AJ

BRIGHTON, Malcolm RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: June 1938
Address: The Barn Home Farm, Milton Keynes Village, Milton Keynes, MK10 9AJ

DAVIES, Peter Ifor RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Forest Green House, Bank, Lyndhurst, Hampshire, SO43 7FD

DAVIES, Shelagh RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Forest Green House Bank, Lyndhurst, Hampshire, SO43 7FD

MCCLOUD, Lewis Allan RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 07 Apr 2020
Country of Residence: England
Date of birth: December 1959
Address: Croydon Hall, Rodhuish, Minehead, TA24 6QT, England

WHITTINGTON, Irvine David RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 21 May 2009
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Croydon Hall, Rodhuish, Minehead, Somerset, TA24 6QT

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 2006
Resigned on: 16 Mar 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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