RICHARD ROBERTS (SPV1) LTD
Overview
| Company Name | RICHARD ROBERTS (SPV1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15577364 |
| 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 RICHARD ROBERTS (SPV1) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RICHARD ROBERTS (SPV1) LTD located?
| Registered Office Address | Bowcliffe Hall Bramham LS23 6LP Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD ROBERTS (SPV1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RICHARD ROBERTS (SPV1) LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for RICHARD ROBERTS (SPV1) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Registered office address changed from Suite 6 Bowcliffe Grange Bowcliffe Hall Bramham LS23 6LP United Kingdom to Bowcliffe Hall Bramham Wetherby LS23 6LP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hugh Douglas Roberts on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Suite 6 Bowcliffe Grange Bowcliffe Hall Bramham North Yorkshire LS23 6LP United Kingdom to Suite 6 Bowcliffe Grange Bowcliffe Hall Bramham LS23 6LP on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RICHARD ROBERTS (SPV1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEE, Harry Charles Wells | Director | Bramham LS23 6LP Wetherby Bowcliffe Hall England | England | British | 320744030001 | |||||
| DOUGLAS-ROBERTS, Hugh Douglas | Director | Bowcliffe Grange Bowcliffe Hall LS23 6LP Bramham Suite 6 United Kingdom | England | British | 283233200002 | |||||
| EDMONDSON, Daniel James | Director | Bramham LS23 6LP Wetherby Bowcliffe Hall England | United Kingdom | British | 249058530001 | |||||
| EDMONDSON, Sarah Emily | Director | Bramham LS23 6LP Wetherby Bowcliffe Hall England | England | British | 266532380001 |
Who are the persons with significant control of RICHARD ROBERTS (SPV1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zcs Property Limited | Mar 19, 2024 | The Green Stillingfleet YO19 6SG York Grove House England | No | ||||||||||
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Natures of Control
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| Richard Roberts Ltd | Mar 19, 2024 | Bowcliffe Grange Bowcliffe Hall LS23 6LP Bramham Suite 6 North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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