WARKTON ROOFING CO LIMITED

Overview

Company Name	WARKTON ROOFING CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03041524
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARKTON ROOFING CO LIMITED?

Roofing activities (43910) / Construction

Where is WARKTON ROOFING CO LIMITED located?

Registered Office Address	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of WARKTON ROOFING CO LIMITED?

Previous Company Names
Company Name	From	Until
JANAWAY LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for WARKTON ROOFING CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WARKTON ROOFING CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for WARKTON ROOFING CO LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Nov 09, 2023	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Termination of appointment of Alan Brian Bellamy as a director on Feb 01, 2023	1 pages	TM01

Dec 06, 2022	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Mar 29, 2022	Cessation of Robert Charles Lockley as a person with significant control on Jan 11, 2022	1 pages	PSC07

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Mar 29, 2022	Cessation of Claire Susan Lockley as a person with significant control on Jan 11, 2022	1 pages	PSC07

Mar 29, 2022	Notification of Lockley Holdings Limited as a person with significant control on Jan 11, 2022	2 pages	PSC02

Jan 12, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Jan 02, 2022	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Dec 30, 2021	Change of details for Mr Robert Charles Lockley as a person with significant control on Nov 24, 2021	2 pages	PSC04

Dec 30, 2021	Statement of capital following an allotment of shares on Nov 24, 2021 Capital: GBP 134	3 pages	SH01

Oct 20, 2021	Notification of Claire Susan Lockley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 20, 2021	Change of details for Mr Robert Charles Lockley as a person with significant control on Jan 01, 2017	2 pages	PSC04

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 26, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Apr 11, 2018	Director's details changed for Mr Robert Charles Lockley on Apr 06, 2018	2 pages	CH01

View All Filings

Who are the officers of WARKTON ROOFING CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKLEY, Claire Susan Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	May 01, 1995		Secretary	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire		British		Office Manager	25820400003
LOCKLEY, Ben William Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	Apr 06, 2018		Director	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	England	British	1996-11	Roofing	245165810001
LOCKLEY, Claire Susan Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	Nov 17, 2004		Director	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	England	British	1961-2	Office Manager	25820400003
LOCKLEY, Robert Charles Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	May 01, 1995		Director	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	England	British	1949-7	Roofing Contractor	26409400004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 04, 1995	May 01, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BELLAMY, Alan Brian Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	Apr 06, 2018	Feb 01, 2023	Director	Warkton House Trafalgar Road NN16 8DB Kettering Northamptonshire	England	British	1977-2	Roofing	245086530002
ELLIOTT, Barry 13 Steyning Close NN18 0NE Corby Northamptonshire	Jan 01, 1999	Nov 30, 2013	Director	13 Steyning Close NN18 0NE Corby Northamptonshire	United Kingdom	British	1950-2	Roofing Contractor	62189870001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 04, 1995	May 01, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARKTON ROOFING CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lockley Holdings Limited

Jan 11, 2022

Trafalgar Road

NN16 8DB Kettering

Warkton House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13839021

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.

Mr Robert Charles Lockley

Jan 01, 2017

Warkton House

Trafalgar Road

NN16 8DB Kettering

Northamptonshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Claire Susan Lockley

Apr 06, 2016

Warkton House

Trafalgar Road

NN16 8DB Kettering

Northamptonshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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