DICK LOVETT SPORTS CARS LIMITED
Overview
| Company Name | DICK LOVETT SPORTS CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03813263 |
| 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 SPORTS CARS 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 SPORTS CARS LIMITED located?
| Registered Office Address | The Copse Frankland Road Blagrove SN5 8YW Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICK LOVETT SPORTS CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DICK LOVETT (CHELTENHAM) LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| FORUM 201 LIMITED | Jul 26, 1999 | Jul 26, 1999 |
What are the latest accounts for DICK LOVETT SPORTS CARS 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 SPORTS CARS 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 SPORTS CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr Russell John Trotman as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynn Ross Campbell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Change of details for Western Counties Automobile Company Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Notification of Western Counties Automobile Company Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Rebecca Jane Maloney as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Director's details changed for Mr Peter Charles Lovett on May 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Lynn Ross Cambell on May 08, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of DICK LOVETT SPORTS CARS 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 Wiltshire England | 245028450001 | |||||||
| LOVETT, Peter Charles | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | 15828460002 | |||||
| MALONEY, Rebecca Jane | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | 168055110001 | |||||
| TROTMAN, Russell John | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | 185750130002 | |||||
| WINTERBURN, Julian | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire 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 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005660001 | |||||||
| BARRETT, Andrew John | Director | Rectory Orchard, Church Hill Burton SN14 7LS Chippenham Wiltshire | British | 74914880001 | ||||||
| CAMPBELL, Lynn Ross | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | 81793670001 | |||||
| MAURICE, Derek John | Director | Lymington House Potterne Road SN10 5DE Devizes Wiltshire | British | 3212990001 | ||||||
| MOULTON, John Christopher | Director | Bradley Cottage Bradley Cross BS27 3YR Cheddar Somerset | United Kingdom | British | 8987420005 | |||||
| FORUM DIRECTORS LIMITED | Nominee Director | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005650001 |
Who are the persons with significant control of DICK LOVETT SPORTS CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rebecca Jane Maloney | Nov 18, 2025 | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dick Lovett Automobile Limited | May 10, 2024 | Frankland Road Frankland Road SN5 8YW Swindon The Copse United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Charles Lovett | Apr 06, 2016 | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0