ROBINSON ATTERTON INVESTMENTS LIMITED

ROBINSON ATTERTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBINSON ATTERTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06912859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBINSON ATTERTON INVESTMENTS LIMITED?

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

    Where is ROBINSON ATTERTON INVESTMENTS LIMITED located?

    Registered Office Address
    Euridge Manor Farm Euridge
    Colerne
    SN14 8BJ Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON ATTERTON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ROBINSON ATTERTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for ROBINSON ATTERTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2023Clarification HMRC confirmation received that appropriate duty paid on this transaction

    Cancellation of shares. Statement of capital on Jan 11, 2023

    • Capital: GBP 902.50
    4 pagesSH06

    Termination of appointment of Rhona Margaret Atterton as a secretary on Dec 22, 2022

    1 pagesTM02

    Termination of appointment of Charles Spencer James Atterton as a director on Dec 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Charles Spencer James Atterton on May 21, 2020

    2 pagesCH01

    Director's details changed for Mr Charles Spencer James Atterton on May 21, 2020

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jan 23, 2020

    • Capital: GBP 904.16
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/01/2020
    RES13

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Rhona Margaret Atterton as a secretary on Feb 04, 2019

    2 pagesAP03

    Termination of appointment of John Graham Robinson as a secretary on Feb 04, 2019

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Who are the officers of ROBINSON ATTERTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, John Graham
    Colerne
    SM14 8BT Chippenham
    Euridge Manor Farm
    Wilts
    United Kingdom
    Director
    Colerne
    SM14 8BT Chippenham
    Euridge Manor Farm
    Wilts
    United Kingdom
    United KingdomBritishDirector27117860001
    ATTERTON, Rhona Margaret
    4 Inmead
    BA13 4QR Edington
    The Grange
    Wiltshire
    England
    Secretary
    4 Inmead
    BA13 4QR Edington
    The Grange
    Wiltshire
    England
    255755070001
    MATTHEWS, Anna Kate
    7 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    Secretary
    7 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    British116516890001
    ROBINSON, John Graham
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    Wiltshire
    England
    Secretary
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    Wiltshire
    England
    178411590001
    ATTERTON, Charles Spencer James
    4 Inmead
    BA13 4QR Edington
    The Grange
    Wiltshire
    England
    Director
    4 Inmead
    BA13 4QR Edington
    The Grange
    Wiltshire
    England
    United KingdomBritishDirector53252060003

    Who are the persons with significant control of ROBINSON ATTERTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graham Robinson
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    Wiltshire
    England
    Apr 06, 2016
    Euridge
    Colerne
    SN14 8BJ Chippenham
    Euridge Manor Farm
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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