ROBERTSONS OF WOODBRIDGE LIMITED
Overview
| Company Name | ROBERTSONS OF WOODBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01146463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSONS OF WOODBRIDGE LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ROBERTSONS OF WOODBRIDGE LIMITED located?
| Registered Office Address | Lime Kiln Quay Woodbridge IP12 1BD Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSONS OF WOODBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSONS OF WOODBRIDGE (BOAT BUILDERS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CANDENT (GENERAL ENGINEERS) LIMITED | Nov 20, 1973 | Nov 20, 1973 |
What are the latest accounts for ROBERTSONS OF WOODBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROBERTSONS OF WOODBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ROBERTSONS OF WOODBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Samuel Richard Eminson as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr James Franklin Eminson as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Matthew Samuel Franklin Eminson as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Certificate of change of name Company name changed robertsons of woodbridge (boat builders) LIMITED\certificate issued on 24/07/25 | 3 pages | CERTNM | ||||||||||||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Samuel Richard Eminson as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Samuel Richard Eminson on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Clive Franklin Eminson on Dec 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Clive Franklin Emminson as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Samuel Eminson as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Matthew Eminson as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of James Eminson as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Samuel Richard Eminson as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matthew Samuel Franklin Eminson as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||||||
Change of details for Mr Clive Franklin Emminson as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of ROBERTSONS OF WOODBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMINSON, Clive Franklin | Director | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | United Kingdom | British | 39767370002 | |||||
| EMINSON, James Franklin | Director | Lime Kiln Quay IP12 1BD Woodbridge Robertsons Boatyard Suffolk United Kingdom | United Kingdom | British | 150815860003 | |||||
| EMINSON, Matthew Samuel Franklin | Director | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | United Kingdom | British | 238064340002 | |||||
| EMINSON, Samuel Richard | Director | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | United Kingdom | British | 238091230002 | |||||
| BOYD, Roderick | Secretary | Marston House Cumberland Street IP12 4AB Woodbridge Suffolk | British | 1716830001 | ||||||
| PARKER, Michael | Secretary | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | 172708900001 | |||||||
| SMITH, Bernard Dudley | Secretary | Daneway Gardens IP16 4XA Leiston 3 Suffolk England | 184141670001 | |||||||
| ALLEN, Derrick Thomas | Director | Rendham Court Rendham IP17 2AT Saxmundham Suffolk | British | 1716840001 | ||||||
| ILLINGWORTH, Michael Roger | Director | Scapa Tunstall Common IP12 2JR Woodbridge Suffolk | England | British | 1716850001 | |||||
| OVERBURY, Adrian Charles | Director | Low Farm House Waddlegoose Lane Ashfield Cum Thorpe IP14 6ND Stowmarket Suffolk | England | British | 1716860003 | |||||
| PARKER, Michael John | Director | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | England | British | 66076150001 |
Who are the persons with significant control of ROBERTSONS OF WOODBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Richard Eminson | Sep 28, 2023 | Lime Kiln Quay Woodbridge IP12 1BD Suffolk Robertsons Boatyard United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Samuel Franklin Eminson | Sep 28, 2023 | Lime Kiln Quay IP12 1BD Woodbridge Robertsons Boatyard Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Franklin Eminson | Sep 28, 2023 | Lime Kiln Quay IP12 1BD Woodbridge Robertsons Boatyard Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clive Franklin Emminson | Apr 06, 2016 | Lime Kiln Quay Woodbridge IP12 1BD Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0