DICK LOVETT AUTOMOBILE LIMITED
Overview
| Company Name | DICK LOVETT AUTOMOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182711 |
| 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 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 Address | No |
What were the previous names of DICK LOVETT AUTOMOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN COUNTIES AUTOMOBILE COMPANY LIMITED | Jul 25, 1995 | Jul 25, 1995 |
| WEST SWINDON GARAGE LIMITED | Aug 05, 1991 | Aug 05, 1991 |
| PALMNORMAL LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for DICK LOVETT AUTOMOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DICK LOVETT AUTOMOBILE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DICK LOVETT AUTOMOBILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Dick Lovett Companies Limited as a person with significant control on Apr 21, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Mrs Rebecca Jane Maloney as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Rebecca Jane Maloney as a person with significant control on Nov 18, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Charles Lovett as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Lynn Ross Campbell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed western counties automobile company LIMITED\certificate issued on 04/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Notification of Dick Lovett Companies Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Richard James Davies as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Director's details changed for Mr Russell John Trotman on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Russell John Trotman as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Davies as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 021827110002, created on Jul 01, 2021 | 20 pages | MR01 | ||||||||||
Appointment of Mrs Rebecca Jane Maloney as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lynn Ross Campbell as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2020
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of DICK LOVETT AUTOMOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTERBURN, Julian | Secretary | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | 245028600001 | |||||||
| LOVETT, Peter Charles | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | England | British | 15828460002 | |||||
| MALONEY, Rebecca Jane | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | England | British | 282464650001 | |||||
| TROTMAN, Russell John | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | England | British | 185750130002 | |||||
| WINTERBURN, Julian | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | United Kingdom | British | 245025220001 | |||||
| MAURICE, Derek John | Secretary | Lymington House Potterne Road SN10 5DE Devizes Wiltshire | British | 3212990001 | ||||||
| MOULTON, John Christopher | Secretary | Bradley Cottage Bradley Cross BS27 3YR Cheddar Somerset | British | 8987420005 | ||||||
| CAMPBELL, Lynn Ross | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | England | British | 81793670001 | |||||
| DAVIES, Richard James | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | England | British | 289396280001 | |||||
| MOULTON, John Christopher | Director | Bradley Cottage Bradley Cross BS27 3YR Cheddar Somerset | United Kingdom | British | 8987420005 | |||||
| WALKINSHAW, Thomas Dobbie Thomson | Director | Broadstone Manor Broadstone Hill OX7 5QJ Chipping Norton Oxfordshire | United Kingdom | British | 5016680002 |
Who are the persons with significant control of DICK LOVETT AUTOMOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rebecca Jane Maloney | Nov 18, 2025 | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Dick Lovett Companies Limited | May 10, 2024 | Frankland Road Frankland Road SN5 8YW Swindon The Copse United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Peter Charles Lovett | Apr 06, 2016 | Frankland Road Blagrove SN5 8YW Swindon The Copse Wilts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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