R.Roberts & Son (Stockton Heath) Limited

03718310

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 The Mall, Warrington, WA1 1QP

Incorporated 23/02/1999

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Roberts Taylor

secretary · Since 01/03/1999

BRITISH · ENGLAND

Also on 5 other boards

Richard Mackenzie Roberts

director · Since 01/03/1999

RETIRED

BRITISH · UNITED KINGDOM

Mr John Roberts Taylor

director · Since 01/03/1999

SHOE RETAILER

BRITISH · ENGLAND

Also on 5 other boards

John Roberts Taylor

secretary · Since 01/03/1999

British

Richard Mackenzie Roberts

director · Since 01/03/1999

British · United Kingdom

John Roberts Taylor

director · Since 01/03/1999

British · England

Former

Haslams Secretaries Limited

corporate nominee secretary · Resigned 01/03/1999

Haslams Limited

corporate nominee director · Resigned 01/03/1999

Persons with Significant Control

Former PSCs

Mr John Roberts Taylor

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1999Registered 04/11/1999

Change History

officer appointed → TAYLOR, John Roberts

2026-08-07

officer appointed → ROBERTS, Richard Mackenzie

2026-08-07

officer appointed → TAYLOR, John Roberts

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 38 The Mall

2026-08-07

38 THE MALL

post town → Warrington

2026-08-07

WARRINGTON