ROUNDSWELL (BARNSTAPLE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Oct 2024

Confirmation Statement Submitted 31 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Exeter Science Park 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

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						Status
John Charles Robert Delve	Director	British	United Kingdom	42	1 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Onyx Business Parks Barnstaple Ltd

United Kingdom

Active

Notified 31 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ONYX BUSINESS PARKS EXETER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONYX BUSINESS PARKS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MJL HOLDINGS SW LIMITED united kingdom

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

ROUNDSWELL (BARNSTAPLE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
9 Jan 2025	Officers	Termination of Redvers Peter Allan Best as director on 2025-01-07	View(1 page)
2 Dec 2024	Officers	Termination of Charles Allan Berry as director on 2024-12-01	View(1 page)
2 Dec 2024	Officers	Appointment of Mr John Charles Robert Delve as director on 2024-12-01	View(2 pages)
24 Oct 2024	Accounts	Annual accounts made up to 2025-07-31	View(1 page)