DICK LOVETT (BATH) LIMITED
Overview
| Company Name | DICK LOVETT (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03826675 |
| 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 (BATH) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DICK LOVETT (BATH) 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 (BATH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLSWAY BATH LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for DICK LOVETT (BATH) 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 (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for DICK LOVETT (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 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 Aug 17, 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 | ||
Director's details changed for Mrs Rebecca Jane Maloney on Apr 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Rebecca Jane Maloney as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Termination of appointment of John Christopher Moulton as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Christopher Moulton as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Julian Winterburn as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Who are the officers of DICK LOVETT (BATH) 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 | 245029550001 | |||||||
| LOVETT, Peter Charles | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | Director | 15828460002 | ||||
| MALONEY, Rebecca Jane | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | Director | 282464650001 | ||||
| TROTMAN, Russell John | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | Director | 185750130002 | ||||
| WINTERBURN, Julian | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | United Kingdom | British | Finance Director | 245025220001 | ||||
| MCCABE, Rachel Elaine | Secretary | The Granary Manor Farm BA4 4QL Cranmore Somerset | British | 66776630002 | ||||||
| MOULTON, John Christopher | Secretary | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | 220710220001 | |||||||
| SEARS, Ronald | Secretary | 8 Poulsen Close BA12 9QD Warminster Wiltshire | British | 9798410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, Lynn Ross | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | Director | 81793670001 | ||||
| CUFF, Richard James | Director | 27 Eastwood Close BA11 4PR Frome Somerset | England | British | Company Director | 66776550001 | ||||
| CUFF, Rodney Albert | Director | Five Farthings Farm The Hollow Dilton Marsh BA13 4BU Westbury Wiltshire | England | British | Company Director | 9798400001 | ||||
| CURRANT, James Spencer | Director | 101 Dovers Park Bathford BA1 7UE Bath Avon | England | British | Director | 43837790001 | ||||
| LOVETT, Edward Charles | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | England | British | Director | 199064620001 | ||||
| MOULTON, John Christopher | Director | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | United Kingdom | British | Finance Director | 8987420005 | ||||
| READ, Martyn | Director | Lower Bristol Road Bath BA2 3DR Somerset | England | British | Company Director | 74355280001 |
Who are the persons with significant control of DICK LOVETT (BATH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dick Lovett Automobile Limited | May 10, 2024 | The Depot Frankland Road SN5 8YW Swindon The Copse United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Charles Lovett | Jun 30, 2016 | Frankland Road Blagrove SN5 8YW Swindon The Copse Wiltshire England | No | ||||||||||
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