ROBERT PRETTIE & CO LIMITED

Overview

Company Name	ROBERT PRETTIE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00948375
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1969

Summary

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

What is the purpose of ROBERT PRETTIE & CO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERT PRETTIE & CO LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT PRETTIE & CO LIMITED?

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

What is the status of the latest confirmation statement for ROBERT PRETTIE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for ROBERT PRETTIE & CO LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Full accounts made up to Mar 31, 2025

19 pages

Oct 06, 2025

Confirmation statement made on Sep 30, 2025 with updates

5 pages

CS01

Jun 13, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

2 pages

CH01

Feb 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2025

Memorandum and Articles of Association

12 pages

Feb 17, 2025

Statement of company's objects

2 pages

CC04

Jan 05, 2025

Full accounts made up to Mar 31, 2024

21 pages

Dec 09, 2024

Cessation of Wealthy Thoughts Limited as a person with significant control on Nov 28, 2024

1 pages

PSC07

Dec 09, 2024

Notification of Mitie Treasury Management Limited as a person with significant control on Nov 28, 2024

2 pages

PSC02

Nov 08, 2024

Appointment of Miss Katherine Woods as a director on Nov 01, 2024

2 pages

AP01

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Dec 23, 2023

Full accounts made up to Mar 31, 2023

20 pages

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Full accounts made up to Mar 31, 2022

20 pages

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 14, 2021

Full accounts made up to Mar 31, 2021

19 pages

Oct 11, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 15, 2021

Full accounts made up to Mar 31, 2020

21 pages

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 05, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Dec 31, 2019

Full accounts made up to Mar 31, 2019

21 pages

View All Filings

Who are the officers of ROBERT PRETTIE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 02, 2007		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 25, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
WOODS, Katherine Louise The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Nov 01, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1983-12	237400250002
BIGNALL, David 1 Lascelles Avenue Gedling NG4 4GB Nottingham	Jul 06, 1999	Nov 25, 1999	Secretary	1 Lascelles Avenue Gedling NG4 4GB Nottingham		British		52927750001
GOODINSON, Keith Ian 119 Deer Park Drive Arnold NG5 8SA Nottingham	Nov 25, 1999	Apr 02, 2007	Secretary	119 Deer Park Drive Arnold NG5 8SA Nottingham		British		67322610002
PRETTIE, Barbara Amy 82 Plains Road Mapperley NG3 5RH Nottingham		Jul 06, 1999	Secretary	82 Plains Road Mapperley NG3 5RH Nottingham		British		4520470001
ALLWOOD, Graham Marsden 18 Mayflower Road Newthorpe NG16 2DA Nottingham Nottinghamshire		Apr 02, 2007	Director	18 Mayflower Road Newthorpe NG16 2DA Nottingham Nottinghamshire		British	1947-6	24012950001
BARNETT, Merle Harvey 25 Larwood Grove Sherwood NG5 3JD Nottingham Nottinghamshire		Jun 04, 1996	Director	25 Larwood Grove Sherwood NG5 3JD Nottingham Nottinghamshire		British	1931-6	4531400001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 02, 2007	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BIGNALL, David Elm Gable 17 Wood Lane Gedling NG4 4AD Nottingham Nottinghamshire	Apr 07, 1997	Jul 26, 2004	Director	Elm Gable 17 Wood Lane Gedling NG4 4AD Nottingham Nottinghamshire		British	1959-12	52927750002
BISHOP, Mathew George The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 11, 2017	May 04, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1978-3	194617470001
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 25, 2018	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
BUCKLE, Stephen Francis 30 Chartwell Grove NG3 5RD Nottingham Nottinghamshire	Jul 26, 2004	Jan 20, 2006	Director	30 Chartwell Grove NG3 5RD Nottingham Nottinghamshire		British	1965-7	99367980001
BURTON, Alan Peter 20 Epperstone Road Lowdham NG14 7BU Nottingham		Jul 26, 2004	Director	20 Epperstone Road Lowdham NG14 7BU Nottingham		British	1946-9	24012970002
CRESSWELL, Andrew Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 26, 2004	Oct 29, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1971-8	99367900002
DEWSBURY, Paul Raymond 11 Cheviot Close Arnold NG5 9PS Nottingham Nottinghamshire	Oct 20, 1999	Apr 02, 2007	Director	11 Cheviot Close Arnold NG5 9PS Nottingham Nottinghamshire		British	1946-12	18334790001
HAYWOOD, Peter William 1a Forth Avenue Carlton NG4 1PU Nottingham	May 28, 1998	Apr 02, 2007	Director	1a Forth Avenue Carlton NG4 1PU Nottingham		British	1946-10	58773450002
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
MCDEVITT, John 9 Hawley Mount NG5 4EN Nottingham	Oct 14, 1993	Nov 13, 1997	Director	9 Hawley Mount NG5 4EN Nottingham		British	1948-9	63359830001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Apr 02, 2007	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
MURPHY, Mark Christopher Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 26, 2004	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Nottinghamshire	British	1973-7	99367860002
PRETTIE, Barbara Amy 82 Plains Road Mapperley NG3 5RH Nottingham		Jul 06, 1999	Director	82 Plains Road Mapperley NG3 5RH Nottingham		British	1935-1	4520470001
PRETTIE, Robert Roy Yew Tree House Waterhouse Lane NG4 4BP Gedling Nottingham		Oct 20, 1999	Director	Yew Tree House Waterhouse Lane NG4 4BP Gedling Nottingham		British	1931-9	4520520001
RIDLEY, Justin The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 02, 2007	Nov 30, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1962-8	167796840001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 02, 2007	Jan 11, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
WOODHEAD, Francis Brian 66 Newboundmill Lane Pleasley NG19 7PT Mansfield Nottinghamshire		May 28, 1998	Director	66 Newboundmill Lane Pleasley NG19 7PT Mansfield Nottinghamshire		British	1938-5	24012990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT PRETTIE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Nov 28, 2024

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

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.

Wealthy Thoughts Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3839703

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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