11 ROE LANE (SOUTHPORT) LIMITED

Overview

Company Name	11 ROE LANE (SOUTHPORT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256479
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1996

Summary

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

What is the purpose of 11 ROE LANE (SOUTHPORT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 11 ROE LANE (SOUTHPORT) LIMITED located?

Registered Office Address	11 Roe Lane PR9 9DT Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for 11 ROE LANE (SOUTHPORT) LIMITED?

Next Accounts
Overdue	No
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 11 ROE LANE (SOUTHPORT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for 11 ROE LANE (SOUTHPORT) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Thomas Albert Weston as a director on Jan 11, 2024	1 pages	TM01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Registered office address changed from Charlotte House 35-37 Hoghton Street Southport PR9 0NS England to 11 Roe Lane Southport PR9 9DT on Jun 15, 2021	1 pages	AD01

Feb 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Registered office address changed from Flat 4, 11 Roe Lane Southport PR9 9DT England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on Jun 12, 2020	1 pages	AD01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

Jun 11, 2018	Registered office address changed from Flat 5 11 Roe Lane Southport Merseyside PR9 9DT to Flat 4, 11 Roe Lane Southport PR9 9DT on Jun 11, 2018	1 pages	AD01

Jun 11, 2018	Termination of appointment of David Charles Fitzgerald as a director on Mar 15, 2018	1 pages	TM01

Jan 14, 2018	Appointment of Mrs Vera Brown as a secretary on Jan 14, 2018	2 pages	AP03

Jan 14, 2018	Termination of appointment of David Fitzgerald as a secretary on Jan 14, 2018	1 pages	TM02

Sep 30, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of 11 ROE LANE (SOUTHPORT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Vera Flat 4 Roe Lane PR9 9DT Southport 11 England	Jan 14, 2018		Secretary	Flat 4 Roe Lane PR9 9DT Southport 11 England				242010320001
BROWN, Vera Flat 4 11 Roe Lane PR9 9DT Southport Merseyside	Feb 28, 2000		Director	Flat 4 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1941-11	70497450001
HAMPSON, Margaret Flat 6 11 Roe Lane PR9 9DT Southport Merseyside	Oct 20, 2004		Director	Flat 6 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1946-8	101078760001
HOLDING, Duncan Robert Flat 3 11 Roe Lane PR9 9DT Southport Merseyside	Feb 28, 2000		Director	Flat 3 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1964-8	70497390001
WESTON, Rosemary Flat 7 11 Roe Lane PR9 9DT Southport Merseyside	Oct 20, 2004		Director	Flat 7 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1942-12	101078660001
BROWN, Vera Flat 4 11 Roe Lane PR9 9DT Southport Merseyside	Feb 28, 2000	Aug 18, 2011	Secretary	Flat 4 11 Roe Lane PR9 9DT Southport Merseyside		British		70497450001
FITZGERALD, David 11 Roe Lane PR9 9DT Southport Flat 5 Merseyside	Aug 19, 2011	Jan 14, 2018	Secretary	11 Roe Lane PR9 9DT Southport Flat 5 Merseyside		British		162513440001
LEMON, Shirley 7 Burlington House Kings Road TW10 6NW Richmond Surrey	Sep 30, 1997	Aug 10, 1998	Secretary	7 Burlington House Kings Road TW10 6NW Richmond Surrey		British		55355600001
ROBERTS, Vilma 51 Knights End Road PE15 9QA March Cambridgeshire	Aug 10, 1998	Dec 22, 1998	Secretary	51 Knights End Road PE15 9QA March Cambridgeshire		British		2514750001
STRICKLAND, John 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire	Jan 15, 1997	Sep 30, 1997	Secretary	3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire		British		99301530001
JOHNSON FRY SECRETARIES LTD Dorland House 20 Regent Street SW1Y 4PZ London	Sep 24, 1996	Jan 15, 1997	Secretary	Dorland House 20 Regent Street SW1Y 4PZ London				33216460001
ECKLEY, Ann Coppers Roost Holcombe Rogus TA21 0NB Wellington Somerset	Aug 10, 1998	Dec 22, 1998	Director	Coppers Roost Holcombe Rogus TA21 0NB Wellington Somerset	England	British	1945-9	40469310001
ECKLEY, Neville Richard Coppers Roost Holcombe Rogus TA21 0NB Wellington Somerset	Aug 10, 1998	Dec 22, 1998	Director	Coppers Roost Holcombe Rogus TA21 0NB Wellington Somerset	England	British	1939-8	14790220001
FITZGERALD, David Charles Flat 5 11 Roe Lane PR9 9DT Southport Merseyside	Oct 20, 2004	Mar 15, 2018	Director	Flat 5 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1968-2	101078580001
HARE, Nicholas Patrick Manor Farm Culkerton GL8 8SS Tetbury Gloucestershire	Sep 24, 1996	Apr 01, 1997	Director	Manor Farm Culkerton GL8 8SS Tetbury Gloucestershire		British	1955-8	34878680001
SAUNDERS, Timothy, Mr. Beckets Place Marksbury BA2 9HP Bath Avon	Apr 01, 1997	Sep 30, 1997	Director	Beckets Place Marksbury BA2 9HP Bath Avon	England	British	1963-6	47952140001
STRICKLAND, John 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire	Sep 24, 1996	Sep 30, 1997	Director	3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire		British	1956-1	99301530001
WESTON, Thomas Albert Flat 7 11 Roe Lane PR9 9DT Southport Merseyside	Oct 20, 2004	Jan 11, 2024	Director	Flat 7 11 Roe Lane PR9 9DT Southport Merseyside	United Kingdom	British	1943-8	101079160001
SUPERNOVA LIMITED 2nd Floor 26 Halkett Street St Helier JE2 4WJ Jersey	Sep 30, 1997	Aug 10, 1998	Director	2nd Floor 26 Halkett Street St Helier JE2 4WJ Jersey				55355590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 11 ROE LANE (SOUTHPORT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 24, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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