THOMAS ROBERTS (WESTMINSTER) LTD
Overview
Company Name | THOMAS ROBERTS (WESTMINSTER) LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00221528 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THOMAS ROBERTS (WESTMINSTER) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS ROBERTS (WESTMINSTER) LTD located?
Registered Office Address | Athenia House 10-14 Andover Road SO23 7BS Winchester United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS ROBERTS (WESTMINSTER) LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THOMAS ROBERTS (WESTMINSTER) LTD?
Last Confirmation Statement Made Up To | Sep 30, 2025 |
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Next Confirmation Statement Due | Oct 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 30, 2024 |
Overdue | No |
What are the latest filings for THOMAS ROBERTS (WESTMINSTER) LTD?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Jonathan Roger Coninx as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Hemmings as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr Jonathan James Wood as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Athenia House 10-14 Andover Road Winchester SO23 7BS on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Craig Neil Collier Lowrey as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THOMAS ROBERTS (WESTMINSTER) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOWREY, Craig Neil Collier | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Director | 124719540001 | ||||
ROBERTS, James | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | Company Director | 791300002 | ||||
WOOD, Jonathan James | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Company Director | 326786930001 | ||||
GAMMAGE, Richard Ellis | Secretary | Little Cottage The Common GU6 8NR Cranleigh Surrey | British | 16406660002 | ||||||
HEMMINGS, Gillian | Secretary | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | British | 30900080002 | ||||||
CONINX, Jonathan Roger | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | United Kingdom | British | Chartered Accountant | 16406670002 | ||||
HICKS, George Howard | Director | The Cottage 1 Rectory Gardens Church Walk CO10 9QW Long Melford Suffolk | British | Company Director | 30900210002 | |||||
ROBERTS, Pamela Margaret | Director | 1 Duncan Mews Mortimer Road Clifton BS8 4EY Bristol | British | Company Director | 30960850002 | |||||
SIRS, Peter Raymond | Director | Dean House Romsey Road Whiteparish SP5 2SD Salisbury Wiltshire | British | Company Director | 30960860001 | |||||
TOMKINS, Alan Robert | Director | 5-6 The Square Winchester SO23 9WE Hampshire | England | British | Certified Accountant | 16646310004 |
Who are the persons with significant control of THOMAS ROBERTS (WESTMINSTER) LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Burt Boulton Holdings Limited | Apr 06, 2016 | 40-43 Jewry Street SO23 8RY Winchester Sheridan House Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0