LISTERS GROUP LIMITED
Overview
| Company Name | LISTERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400698 |
| 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 LISTERS GROUP LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LISTERS GROUP LIMITED located?
| Registered Office Address | Othello House Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTERS OF COVENTRY (MOTORS) LIMITED | Jan 01, 1979 | Jan 01, 1979 |
| HEWMAN LIMITED | Nov 20, 1978 | Nov 20, 1978 |
What are the latest accounts for LISTERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LISTERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for LISTERS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Director's details changed for Margaret Susan Lister on Jun 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Terence Lister on Jun 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Director's details changed for Terence Lister on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey James Lister on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Bradshaw on Aug 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kenneth William Round as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Antony Michael Dadd as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Notification of Geoffrey James Lister as a person with significant control on May 03, 2023 | 2 pages | PSC01 | ||
Notification of Timothy Charles Bradshaw as a person with significant control on Jan 24, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 07, 2023 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Terence Lister as a person with significant control on Feb 24, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LISTERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSEY, Martin James | Secretary | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | 159028590001 | |||||||
| BRADSHAW, David George | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 51352000003 | |||||
| BRADSHAW, Keith George | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 2543640001 | |||||
| BRADSHAW, Pamela | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 22310610001 | |||||
| BRADSHAW, Timothy Charles | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 115637000007 | |||||
| DADD, Antony Michael | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 325998050001 | |||||
| LISTER, Geoffrey James | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 77732820005 | |||||
| LISTER, Katherine Jane | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 110552570003 | |||||
| LISTER, Margaret Susan | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 22036610003 | |||||
| LISTER, Terence | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 2543650004 | |||||
| GARDNER, Christopher, Doctor | Secretary | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | British | 62680360001 | ||||||
| ROUND, Kenneth William | Secretary | 11 Corncrake Close B72 1HY Sutton Coldfield West Midlands | British | 2543630001 | ||||||
| BICKNELL, John | Director | Middle Barn Stratford Road Honeybourne WR11 8PR Evesham Worcs | United Kingdom | British | 3581830001 | |||||
| BRADSHAW, James Keith | Director | 49 Gordon Close WR12 7BJ Broadway Worcestershire | British | 109802430001 | ||||||
| BRADSHAW, Pamela | Director | Nurton Hill Road Pattingham WV6 7HG Wolverhampton The Chase West Midlands | England | British | 22310610001 | |||||
| ROUND, Kenneth William | Director | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 2543630002 |
Who are the persons with significant control of LISTERS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey James Lister | May 03, 2023 | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Charles Bradshaw | Jan 24, 2023 | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence Lister | Apr 06, 2016 | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith George Bradshaw | Apr 06, 2016 | Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LISTERS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | Jan 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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