R.Roberts & Son (Stockton Heath) Limited

Active03718310 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
38 The Mall
Warrington
WA1 1QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 1999
British
Director · Appointed 1 March 1999
British
Born June 1952 (74)
Director · Appointed 1 March 1999
British
Born September 1952 (74)
Officer history (2 former)
1 March 1999
Appointed Taylor, John Roberts as Secretary
1 March 1999
Appointed Roberts, Richard Mackenzie as Director
1 March 1999
Appointed Taylor, John Roberts as Director
1 March 1999
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Haslams Limited as Corporate Nominee Director
23 February 1999
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Appointed Haslams Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased John Roberts Taylor — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Total exemption full accounts31 October 2025
18 December 2025Confirmation statement with no updates18 December 2025
11 April 2025Total exemption full accounts31 October 2024
19 March 2025Confirmation statement with no updates23 February 2025
30 March 2024Total exemption full accounts31 October 2023
Show all recent filings

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