ROACH PITTIS SOLICITORS LIMITED

Overview

Company Name	ROACH PITTIS SOLICITORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04952901
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003

Summary

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

What is the purpose of ROACH PITTIS SOLICITORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROACH PITTIS SOLICITORS LIMITED located?

Registered Office Address	60-66 Lugley Street PO30 5EU Newport England
Undeliverable Registered Office Address	No

What were the previous names of ROACH PITTIS SOLICITORS LIMITED?

Previous Company Names
Company Name	From	Until
ROACH PITTIS LIMITED	Dec 04, 2009	Dec 04, 2009
R P SECRETARIAL SERVICES LTD	Nov 04, 2003	Nov 04, 2003

What are the latest accounts for ROACH PITTIS SOLICITORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROACH PITTIS SOLICITORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for ROACH PITTIS SOLICITORS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Termination of appointment of Christopher Alexander Prew as a director on Apr 06, 2023	1 pages	TM01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Termination of appointment of Anthony Peter Holmes as a director on Oct 31, 2022	1 pages	TM01

Nov 17, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Director's details changed for Ms Emma Louise Gifford on Oct 13, 2021	2 pages	CH01

Aug 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 14, 2021	Termination of appointment of Ian Thomas Bradshaw as a director on Jan 05, 2021	1 pages	TM01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Termination of appointment of Anthony Peter Holmes as a secretary on Jul 31, 2020	1 pages	TM02

Aug 06, 2020	Termination of appointment of Barry William Arnett as a director on Jul 31, 2020	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Nov 08, 2019	Notification of Roach Pittis Legal Services Limited as a person with significant control on Mar 13, 2019	2 pages	PSC02

Nov 08, 2019	Cessation of Anthony Peter Holmes as a person with significant control on Mar 13, 2019	1 pages	PSC07

Sep 26, 2019	Current accounting period extended from Nov 30, 2019 to Mar 31, 2020	1 pages	AA01

Jul 26, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

May 21, 2019	Appointment of Mrs Sally Teresa Stone as a director on May 21, 2019	2 pages	AP01

Apr 12, 2019	Registered office address changed from 64 Lugley Street Newport Isle of Wight PO30 5EU to 60-66 Lugley Street Newport PO30 5EU on Apr 12, 2019	1 pages	AD01

View All Filings

Who are the officers of ROACH PITTIS SOLICITORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIFFORD, Emma Louise Lugley Street PO30 5EU Newport 60-66 England	Mar 08, 2019		Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1978-8	255417350002
PECKHAM, Lee Richard Lugley Street PO30 5EU Newport 60-66 England	Mar 08, 2019		Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1979-4	255417340001
STONE, Sally Teresa Lugley Street PO30 5EU Newport 60-66 England	May 21, 2019		Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1978-6	258723010001
HOLMES, Anthony Peter Lugley Street PO30 5EU Newport 60-66 England	Jun 30, 2010	Jul 31, 2020	Secretary	Lugley Street PO30 5EU Newport 60-66 England				152709290001
LEDGER, Philip Peter 51 Orchard Road PO37 7NX Shanklin Isle Of Wight	Nov 04, 2003	Jun 30, 2010	Secretary	51 Orchard Road PO37 7NX Shanklin Isle Of Wight		British		62415680001
ARNETT, Barry William Lugley Street PO30 5EU Newport 60-66 England	Apr 06, 2019	Jul 31, 2020	Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1954-2	257263000001
BRADSHAW, Anthony Nicholas 64 Lugley Street Newport PO30 5EU Isle Of Wight	Jun 30, 2010	Mar 08, 2019	Director	64 Lugley Street Newport PO30 5EU Isle Of Wight	England	British	1954-5	10395330001
BRADSHAW, Ian Thomas Lugley Street PO30 5EU Newport 60-66 England	Apr 06, 2019	Jan 05, 2021	Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1982-1	257263220001
GIFFORD, Emma Louise 64 Lugley Street Newport PO30 5EU Isle Of Wight	Jun 30, 2010	Aug 03, 2016	Director	64 Lugley Street Newport PO30 5EU Isle Of Wight	United Kingdom	British	1978-8	150161630001
HOLMES, Anthony Peter Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight	Nov 04, 2003	Oct 31, 2022	Director	Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight	England	British	1951-6	50520720001
LEDGER, Philip Peter 51 Orchard Road PO37 7NX Shanklin Isle Of Wight	Nov 04, 2003	Jun 30, 2010	Director	51 Orchard Road PO37 7NX Shanklin Isle Of Wight	England	British	1955-1	62415680001
PREW, Christopher Alexander Lugley Street PO30 5EU Newport 60-66 England	Mar 08, 2019	Apr 06, 2023	Director	Lugley Street PO30 5EU Newport 60-66 England	England	British	1956-3	227255270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROACH PITTIS SOLICITORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roach Pittis Legal Services Limited

Mar 13, 2019

Lugley Street

PO30 5EU Newport

60-66

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Anthony Peter Holmes

Apr 06, 2016

Lugley Street

PO30 5EU Newport

60-66

England

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.

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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