Roach Pilsworth Ltd

15639379

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 12/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

David Cooke Thomas

director · Since 12/04/2024

REAL ESTATE EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Also on 11 other boards

Oakwood Corporate Secretary Limited

secretary · Since 12/04/2024

BRITISH

Also on 2749 other boards

director · Since 12/04/2024

REAL ESTATE EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 12 other boards

Timothy Kent Brosnan

director · Since 12/04/2024

REAL ESTATE EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Also on 11 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/04/2024

Reg: 7038430

Also on 2749 other boards

director · Since 12/04/2024

American · United States · Age 67

Timothy Kent Brosnan

director · Since 12/04/2024

American · United States · Age 59

David Cooke Thomas

director · Since 12/04/2024

American · United States · Age 66

Persons with Significant Control

Lba Nc Core Industrial Uk Company I Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15973076 · Companies House · Limited By Shares

Notified 29/10/2024

Former PSCs

Philip Belling

Ceased 29/10/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2025Registered 13/11/2025

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2024Registered 06/11/2024

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-07-21

3RD FLOOR

post town → Altrincham

2026-07-21

ALTRINCHAM