THOMAS ROBERTS (WESTMINSTER) LTD

THOMAS ROBERTS (WESTMINSTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOMAS ROBERTS (WESTMINSTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00221528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS ROBERTS (WESTMINSTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THOMAS ROBERTS (WESTMINSTER) LTD?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for THOMAS ROBERTS (WESTMINSTER) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Roger Coninx as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Gillian Hemmings as a secretary on Jul 31, 2025

    1 pagesTM02

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Appointment of Mr Jonathan James Wood as a director on Sep 03, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    21 pagesAA

    Full accounts made up to Mar 31, 2017

    21 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Appointment of Mr Craig Neil Collier Lowrey as a director on Aug 15, 2016

    2 pagesAP01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 168,594
    SH01

    Who are the officers of THOMAS ROBERTS (WESTMINSTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWREY, Craig Neil Collier
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    EnglandBritishDirector124719540001
    ROBERTS, James
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    United KingdomBritishCompany Director791300002
    WOOD, Jonathan James
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    EnglandBritishCompany Director326786930001
    GAMMAGE, Richard Ellis
    Little Cottage
    The Common
    GU6 8NR Cranleigh
    Surrey
    Secretary
    Little Cottage
    The Common
    GU6 8NR Cranleigh
    Surrey
    British16406660002
    HEMMINGS, Gillian
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    Secretary
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    British30900080002
    CONINX, Jonathan Roger
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    United KingdomBritishChartered Accountant16406670002
    HICKS, George Howard
    The Cottage
    1 Rectory Gardens Church Walk
    CO10 9QW Long Melford
    Suffolk
    Director
    The Cottage
    1 Rectory Gardens Church Walk
    CO10 9QW Long Melford
    Suffolk
    BritishCompany Director30900210002
    ROBERTS, Pamela Margaret
    1 Duncan Mews Mortimer Road
    Clifton
    BS8 4EY Bristol
    Director
    1 Duncan Mews Mortimer Road
    Clifton
    BS8 4EY Bristol
    BritishCompany Director30960850002
    SIRS, Peter Raymond
    Dean House Romsey Road
    Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    Director
    Dean House Romsey Road
    Whiteparish
    SP5 2SD Salisbury
    Wiltshire
    BritishCompany Director30960860001
    TOMKINS, Alan Robert
    5-6 The Square
    Winchester
    SO23 9WE Hampshire
    Director
    5-6 The Square
    Winchester
    SO23 9WE Hampshire
    EnglandBritishCertified Accountant16646310004

    Who are the persons with significant control of THOMAS ROBERTS (WESTMINSTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burt Boulton Holdings Limited
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    England
    Apr 06, 2016
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 2006
    Place RegisteredEngland And Wales
    Registration Number00058447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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