THOMAS ROBERTS LIMITED

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER  SO23 7BS
  • Active
  • Private Limited Company
  • Company No. 03888788
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS ROBERTS LIMITED was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in WINCHESTER. THOMAS ROBERTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 11 months and 4 days.

Name THOMAS ROBERTS LIMITED
Company number 03888788
Company type Private Limited Company
Incorporation date 06 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
SO23 7BS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Roberts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew James Woods Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Mrs Sarah Lygo Roberts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against THOMAS ROBERTS LIMITED.

Previous Names

Name Change Date
THOMAS ROBERTS LIMITED 06 Dec 1999