OpenRegistry

RAUNDS1 LTD

Active
06512906·incorporated 2008-02-25

RAUNDS1 LTD is an active UK private limited company, incorporated on 25 February 2008 at Companies House (number 06512906; OpenRegistry canonical ID GB-06512906-raunds1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 394 active companies registered in Chipping Campden, Gloucestershire (postcode GL55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-25
Registered Address
LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAUNDS1 LTD has 1 person with significant control on file:

  • Warth Developments Ltd (England And Wales reg. 08242298). Notified 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Roxhill Raunds Limited (England & Wales reg. 07347069). Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Warth Developments Limited (England & Wales reg. 08242298). Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Leslie Seymour Milne born 1965 resident in England, British national. Notified 2022-08-31. Ceased 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAUNDS1 LTD has previously traded as:

  • ROXHILL WARTH LIMITED (until 2022-09-01)
  • WARTH DEVELOPMENTS LTD (until 2010-10-21)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chipping Campden: