ROBERTS CONSTRUCTION LIMITED

Overview

Company Name	ROBERTS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00324024
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERTS CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ROBERTS CONSTRUCTION LIMITED located?

Registered Office Address	Kent House 14 - 17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of ROBERTS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT R. ROBERTS (LEEDS) LIMITED	Feb 08, 1937	Feb 08, 1937

What are the latest accounts for ROBERTS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROBERTS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for ROBERTS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Mar 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

May 07, 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024	1 pages	TM01

Mar 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

May 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

Aug 17, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of ROBERTS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANGOTRA, Culdip Kelly Kaur Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 07, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1970-2	180304190002
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
INNES, Heath 10 Dunstarn Drive LS16 8EH Leeds West Yorkshire		Apr 05, 1996	Secretary	10 Dunstarn Drive LS16 8EH Leeds West Yorkshire		British		17556510001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Aug 01, 1997	Jun 01, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British		37227240001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324706520001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
SCOTT, Joy Elaina Caroline Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire	Apr 11, 1996	Aug 01, 1997	Secretary	Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire		British		29064060003
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	May 31, 2014	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London				188475240001
BATH, Robert Andrew 38 Tulip Close Firwood Park Chadderton OL9 9TF Oldham Greater Manchester	Mar 27, 2001	Jun 01, 2005	Director	38 Tulip Close Firwood Park Chadderton OL9 9TF Oldham Greater Manchester		British	1964-1	56553680001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Aug 01, 1997	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 18, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
ELLIS, Graham Martin 42 Mallinson Oval HG2 9HJ Harrogate North Yorkshire	Apr 24, 1998	Apr 12, 2001	Director	42 Mallinson Oval HG2 9HJ Harrogate North Yorkshire	England	British	1951-4	58739190001
HIBBERT, Matthew Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2009	Mar 30, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1966-2	138698110002
HOLDER, Michael James 1 Sundown Close New Mills SK22 3DH High Peak Cheshire	Mar 27, 2001	Sep 30, 2003	Director	1 Sundown Close New Mills SK22 3DH High Peak Cheshire		British	1949-3	5499120002
HOLMES, John Milburn Roseneath 106 Pearson Lane BD9 6BE Bradford West Yorkshire		Jun 19, 1998	Director	Roseneath 106 Pearson Lane BD9 6BE Bradford West Yorkshire		British	1939-12	11715280001
INNES, Elizabeth Margaret 10 Dunstarn Drive LS16 8EH Leeds West Yorkshire		Mar 14, 1996	Director	10 Dunstarn Drive LS16 8EH Leeds West Yorkshire	England	British	1936-12	17842690001
INNES, Heath 10 Dunstarn Drive LS16 8EH Leeds West Yorkshire		Apr 05, 1996	Director	10 Dunstarn Drive LS16 8EH Leeds West Yorkshire	United Kingdom	British	1933-4	17556510001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Nov 30, 2000	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
KELLY, Stephen 23 Meadow Lane West Derby L12 5EA Liverpool	Mar 27, 2001	Jun 01, 2005	Director	23 Meadow Lane West Derby L12 5EA Liverpool		British	1954-5	60615910001
MASON, Andrew 1 New Row Micklefield LS25 4AJ Leeds Yorkshire	Apr 05, 1996	Dec 28, 1996	Director	1 New Row Micklefield LS25 4AJ Leeds Yorkshire		British	1960-10	60141990001
MOORHOUSE, Barbara Jane Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	Aug 01, 1997	Apr 07, 1998	Director	Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	England	British	1958-11	42765940002
MORGAN, John Christopher 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	Jul 01, 1998	Aug 09, 2000	Director	2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	United Kingdom	British	1955-12	7146080001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Apr 01, 2004	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
PRITCHETT, Paul Arthur 6 Back Lane Hemingbrough YO8 6QP Selby North Yorkshire	Apr 24, 1998	Apr 12, 2001	Director	6 Back Lane Hemingbrough YO8 6QP Selby North Yorkshire		British	1964-7	58739140001
PRITCHETT, Paul Arthur 6 Back Lane Hemingbrough YO8 6QP Selby North Yorkshire	Apr 05, 1996	Aug 01, 1997	Director	6 Back Lane Hemingbrough YO8 6QP Selby North Yorkshire		British	1964-7	58739140001
ROBERTS, Barbara Cedar Green 84 The Fairway LS17 7PD Leeds West Yorkshire		Apr 05, 1996	Director	Cedar Green 84 The Fairway LS17 7PD Leeds West Yorkshire		British	1931-6	5982700001
ROBERTS, Guy Brian 2 Croft View Aberford Road, Bramham LS23 6QJ Leeds West Yorkshire		Apr 05, 1996	Director	2 Croft View Aberford Road, Bramham LS23 6QJ Leeds West Yorkshire		British	1961-8	74288880001
ROBERTS, Phyllis 17 Glendower Park Adel LS16 8HA Leeds West Yorkshire		Feb 22, 1994	Director	17 Glendower Park Adel LS16 8HA Leeds West Yorkshire		British	1910-8	8041260001
ROBERTS, Robert Brian 84 The Fairway LS17 7PD Leeds West Yorkshire		Apr 05, 1996	Director	84 The Fairway LS17 7PD Leeds West Yorkshire		British	1931-5	17556500001
SAXTON, Christopher Anthony 11 Warwick Drive WA15 9EA Hale Cheshire	Aug 09, 2000	Feb 03, 2004	Director	11 Warwick Drive WA15 9EA Hale Cheshire	England	British	1956-11	122948080001
SCOTT, Joy Elaina Caroline Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire	Apr 11, 1996	Aug 01, 1997	Director	Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire		British	1959-9	29064060003
SCOTT, Martin Leslie Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire	Apr 05, 1996	Aug 01, 1997	Director	Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire		British	1959-8	29064050003
SCOULLER, John Cameron 14 Kirkfield Gardens LS15 9DT Leeds	Jan 01, 1999	Apr 12, 2001	Director	14 Kirkfield Gardens LS15 9DT Leeds	United Kingdom	British	1950-11	33695110001
SKELDING, Neil 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 30, 2012	Jul 18, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-4	153156100001
STODDART, Andrew Michael Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire	Aug 01, 1997	Nov 30, 2000	Director	Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire		British	1946-9	5515420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTS CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

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.

View Detailed Information on Persons with Significant Control

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.
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