DICK LOVETT AUTOMOBILE LIMITED

DICK LOVETT AUTOMOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDICK LOVETT AUTOMOBILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02182711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DICK LOVETT AUTOMOBILE 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

    Where is DICK LOVETT AUTOMOBILE LIMITED located?

    Registered Office Address
    The Copse Frankland Road
    Blagrove
    SN5 8YW Swindon
    Wilts
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DICK LOVETT AUTOMOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTERN COUNTIES AUTOMOBILE COMPANY LIMITEDJul 25, 1995Jul 25, 1995
    WEST SWINDON GARAGE LIMITEDAug 05, 1991Aug 05, 1991
    PALMNORMAL LIMITEDOct 23, 1987Oct 23, 1987

    What are the latest accounts for DICK LOVETT AUTOMOBILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DICK LOVETT AUTOMOBILE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for DICK LOVETT AUTOMOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Dick Lovett Companies Limited as a person with significant control on Apr 21, 2026

    2 pagesPSC05

    Change of details for Mrs Rebecca Jane Maloney as a person with significant control on Nov 18, 2025

    2 pagesPSC04

    Notification of Rebecca Jane Maloney as a person with significant control on Nov 18, 2025

    2 pagesPSC01

    Cessation of Peter Charles Lovett as a person with significant control on Nov 18, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Termination of appointment of Lynn Ross Campbell as a director on Mar 31, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed western counties automobile company LIMITED\certificate issued on 04/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2025

    RES15

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Notification of Dick Lovett Companies Limited as a person with significant control on May 10, 2024

    2 pagesPSC02

    Termination of appointment of Richard James Davies as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Director's details changed for Mr Russell John Trotman on Dec 14, 2021

    2 pagesCH01

    Appointment of Mr Russell John Trotman as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Mr Richard James Davies as a director on Dec 14, 2021

    2 pagesAP01

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Registration of charge 021827110002, created on Jul 01, 2021

    20 pagesMR01

    Appointment of Mrs Rebecca Jane Maloney as a director on Jun 10, 2021

    2 pagesAP01

    Appointment of Mr Lynn Ross Campbell as a director on Jun 10, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    42 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 9,771,939
    7 pagesRP04SH01

    Who are the officers of DICK LOVETT AUTOMOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERBURN, Julian
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Secretary
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    245028600001
    LOVETT, Peter Charles
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    EnglandBritish15828460002
    MALONEY, Rebecca Jane
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    EnglandBritish282464650001
    TROTMAN, Russell John
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    EnglandBritish185750130002
    WINTERBURN, Julian
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    United KingdomBritish245025220001
    MAURICE, Derek John
    Lymington House Potterne Road
    SN10 5DE Devizes
    Wiltshire
    Secretary
    Lymington House Potterne Road
    SN10 5DE Devizes
    Wiltshire
    British3212990001
    MOULTON, John Christopher
    Bradley Cottage
    Bradley Cross
    BS27 3YR Cheddar
    Somerset
    Secretary
    Bradley Cottage
    Bradley Cross
    BS27 3YR Cheddar
    Somerset
    British8987420005
    CAMPBELL, Lynn Ross
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    EnglandBritish81793670001
    DAVIES, Richard James
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Director
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    EnglandBritish289396280001
    MOULTON, John Christopher
    Bradley Cottage
    Bradley Cross
    BS27 3YR Cheddar
    Somerset
    Director
    Bradley Cottage
    Bradley Cross
    BS27 3YR Cheddar
    Somerset
    United KingdomBritish8987420005
    WALKINSHAW, Thomas Dobbie Thomson
    Broadstone Manor
    Broadstone Hill
    OX7 5QJ Chipping Norton
    Oxfordshire
    Director
    Broadstone Manor
    Broadstone Hill
    OX7 5QJ Chipping Norton
    Oxfordshire
    United KingdomBritish5016680002

    Who are the persons with significant control of DICK LOVETT AUTOMOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Jane Maloney
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Nov 18, 2025
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Frankland Road
    Frankland Road
    SN5 8YW Swindon
    The Copse
    United Kingdom
    May 10, 2024
    Frankland Road
    Frankland Road
    SN5 8YW Swindon
    The Copse
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01101960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Charles Lovett
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Apr 06, 2016
    Frankland Road
    Blagrove
    SN5 8YW Swindon
    The Copse
    Wilts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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