Stothert & Pitt Limited

04120674

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

Enterprise Way, Retford, DN22 7HH

Incorporated 07/12/2000

Previously known as

Rocktel Limited · until 11/01/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990

Non-trading company

Officers

Anthony John Langley

director · Since 15/12/2000

British · England · Age 71

Alexander Robert Allan

director · Since 12/12/2024

British · England · Age 58

Stephen Douglas Plant

director · Since 12/12/2024

British · United Kingdom · Age 74

Former

Company Directors Limited

corporate nominee director · Resigned 15/12/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/12/2000

Stephen Douglas Plant

director · Resigned 05/12/2003

Bernard Anthony Watson

secretary · Resigned 01/04/2018

Bernard James Langley

director · Resigned 12/12/2024

Persons with Significant Control

Clarke Chapman Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise Way, Retford, DN22 7HH

Reg: 04120617 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 06/06/2001Registered 15/06/2001

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Enterprise Way

2026-06-07

ENTERPRISE WAY

post town → Retford

2026-06-07

RETFORD

officer appointed → ALLAN, Alexander Robert

2026-06-07

officer appointed → LANGLEY, Anthony John

2026-06-07

officer appointed → PLANT, Stephen Douglas

2026-06-07