ROBERTS & CO PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | ROBERTS & CO PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05830009 |
| 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 ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBERTS & CO PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Cumbria House 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTS & CO PROPERTY COMPANY LIMITED | May 26, 2006 | May 26, 2006 |
What are the latest accounts for ROBERTS & CO PROPERTY MANAGEMENT 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 ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 26, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 26, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
26/05/22 Statement of Capital gbp 3 | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on May 26, 2021 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on May 26, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 48 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 26, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGG, Richard John | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | 240254000001 | |||||||
| BARRY, Andrew John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | Wales | British | 133187560001 | |||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 290309030001 | |||||
| ROBERTS, Anthony Mark | Secretary | Kingcoed NP15 1DS Nr Usk The Laurels Monmouthshire Uk | British | 80674740004 | ||||||
| DARLOW, Tracey Anne | Director | Glen Usk Road Llanhennock NP18 1LU Newport Glen Usk Mansion South Wales Uk | United Kingdom | British | 3297930002 | |||||
| HOLLINGSWORTH, Victoria Louise | Director | Barnfield Close Parc Road NP15 1EL Llangibby 2 Monmouthshire Uk | United Kingdom | British | 113099220002 | |||||
| PLUMTREE, David Kerry | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 131833090001 | |||||
| ROBERTS, Anthony Mark | Director | Kingcoed NP15 1DS Nr Usk The Laurels Monmouthshire Uk | Wales | British | 80674740004 |
Who are the persons with significant control of ROBERTS & CO PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Alan Limited | Nov 03, 2017 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracey Anne Darlow | May 26, 2017 | Llanhennock NP18 1LU Newport Glen Usk Mansion Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Louise Hollingsworth | May 26, 2017 | Barnfield Close, Parc Road Llangybi NP15 1EL Usk 2 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Mark Roberts | May 26, 2017 | Kingcoed NP15 1DS Usk The Laurels Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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