AM Rodrigues Ltd

Active14317446 Private limited company
Incorporated
25 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jon Maylam Cartwright
Anna Marie Rodrigues
Elvio Guilherme Rodrigues
Accounts type
Total exemption full
Region
South West
Address
12 Coln Gardens
Andoversford
Cheltenham
GL54 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2022
British
Born May 1984 (42)
Officer history (1 former)
14 August 2024
Resigned Allen, William Sinclair as Director
25 August 2022
Appointed Rodrigues, Anna Marie as Director
25 August 2022
Appointed Allen, William Sinclair as Director

Ownership 4 active

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

Jon Maylam Cartwright
Individual · Notified 7 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 14 August 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1984 (42)
Elvio Guilherme Rodrigues
Individual · Notified 14 August 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Portuguese
Born May 1986 (40)
Andrew Richard George Turrell
Individual · Notified 14 August 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1953 (73)
Former controllers (2)
7 December 2025
Ceased Gordon George Lowthian — Owns 25–50% of shares (as a trust)
14 August 2024
Ceased William Sinclair Allen — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AM Rodrigues Ltd This company
Bill Allen (Cheltenham) Ltd Owns 75–100% of shares
S Rodrigues Ltd Owns 75–100% of shares
County Garage (Cheltenham) Limited Owns 75–100% of shares

Financials

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
22 October 2026Confirmation statement with updates22 October 2026
8 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with updates10 August 2026
20 August 2026Other filing
Show all recent filings

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