POST OFFICE LIMITED
Overview
| Company Name | POST OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02154540 |
| 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 POST OFFICE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Postal activities under universal service obligation (53100) / Transportation and storage
- Other telecommunications activities (61900) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is POST OFFICE LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POST OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POST OFFICE COUNTERS LTD | Aug 13, 1987 | Aug 13, 1987 |
What are the latest accounts for POST OFFICE 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 30, 2025 |
What is the status of the latest confirmation statement for POST OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for POST OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Preetha Mccann as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 30, 2025 | 173 pages | AA | ||
All of the property or undertaking has been released from charge 5 | 5 pages | MR05 | ||
All of the property or undertaking has been released from charge 021545400007 | 5 pages | MR05 | ||
All of the property or undertaking has been released from charge 6 | 5 pages | MR05 | ||
Change of details for Secretary of State for the Department of Business and Trade as a person with significant control on May 03, 2023 | 2 pages | PSC06 | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Slater as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elliot Marc Jacobs as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Registration of charge 021545400009, created on May 27, 2025 | 20 pages | MR01 | ||
Appointment of Mr John Edward Michael Dillon as a secretary on Apr 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sarah Isabelle Gray as a secretary on Apr 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Richard James Hawkins as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emma Louise Branch as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Read as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Isabelle Gray as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Scarrabelotti as a secretary on Jan 24, 2025 | 1 pages | TM02 | ||
Termination of appointment of Brian Gaunt as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Barlow as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 162 pages | AA | ||
Appointment of Ms Preetha Mccann as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil James Brocklehurst as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Alan Smith as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarfaraz Gulam Ismail as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Who are the officers of POST OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, John Edward Michael | Secretary | Wood Street EC2V 7ER London 100 United Kingdom | 334946900001 | |||||||
| BARLOW, Sarah Jane | Director | 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom | United Kingdom | British | 135942490001 | |||||
| BRANCH, Emma Louise | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 332258290001 | |||||
| BROCKLEHURST, Neil James | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 330567750001 | |||||
| BURTON, Amanda Jane | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 188611520001 | |||||
| DARFOOR, Andrew Atta | Director | 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom | United Kingdom | British | 252409560001 | |||||
| GRATTON, Lorna Rachel | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 309043350001 | |||||
| HAWKINS, Richard James | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 283914620001 | |||||
| JEFFREYS, Simon John Lewis | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 307213210002 | |||||
| RAILTON, Nigel | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 260073810001 | |||||
| SLATER, Jonathan | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 332578200001 | |||||
| SMITH, Brian Alan | Director | 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom | Scotland | Scottish | 324863950001 | |||||
| ADAMS, Richard Clive | Secretary | 48 Overton Drive Wanstead E11 2NJ London | British | 90113180001 | ||||||
| BRANTON, Veronica | Secretary | Finsbury Street EC2Y 9AQ London Finsbury Dials 20 | 261332900001 | |||||||
| CRICHTON, Susan Elizabeth | Secretary | Old Street EC1V 9HQ London 148 | British | 148195140001 | ||||||
| EVANS, Jonathan | Secretary | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | British | 66906610001 | ||||||
| GRAY, Sarah Isabelle | Secretary | Wood Street EC2V 7ER London 100 United Kingdom | 331916880001 | |||||||
| LYONS, Alwen | Secretary | Finsbury Street EC2Y 9AQ London Finsbury Dials 20 | British | 161579440001 | ||||||
| MACDONALD, Morag | Secretary | Somerville 15 The Drive BR6 9AR Orpington Kent | British | 1520600001 | ||||||
| MACLEOD, Jane Elizabeth | Secretary | Finsbury Street EC2Y 9AQ London Finsbury Dials 20 | 237417030001 | |||||||
| OSMOND, Richard George | Secretary | 10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire | British | 56187060001 | ||||||
| SAVILL, David Plester | Secretary | Flat 1 127 Beaufort Street SW3 6BS London | British | 40312320001 | ||||||
| SCARRABELOTTI, Rachel | Secretary | Wood Street EC2V 7ER London 100 United Kingdom | 295264740001 | |||||||
| ANDERSON, John Barnetson | Director | Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire | England | British | 69073790002 | |||||
| BARRIE, Alan John Munro | Director | 124 Aberdeen Park Highbury N5 2BA London | United Kingdom | British | 79761170001 | |||||
| BRYDON, Donald Hood | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | 46914650006 | |||||
| CALLARD, Richard John | Director | Finsbury Street EC2Y 9AQ London Finsbury Dials 20 | England | British | 186549880001 | |||||
| CAMERON, Alisdair Charles John | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 194621970001 | |||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| CLOSE, Richard Charles | Director | Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey | British | 1882540002 | ||||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||
| COOPER, Thomas Knut Glenn | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom | England | British | 141422230001 | |||||
| CORBETT, Peter Michael | Director | 13 Kestrel Close KT19 7EJ Epsom Surrey | Unitied Kingdon | British | 79613790001 | |||||
| DAY, Christopher Mark | Director | Old Street EC1V 9HQ London 148 England | England | British | 137422240001 | |||||
| DYKES, Richard Thornton Booth | Director | 30 Stockwell Park Road SW9 0AJ London | British | 69171430001 |
Who are the persons with significant control of POST OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Postal Services Holding Company Limited | Apr 06, 2016 | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Secretary Of State For Business And Trade | Apr 06, 2016 | Whitehall SW1A 2DY London Old Admiralty Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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