RL

ROADCHEF (WINCHESTER) LIMITED

Active

Company number 03484977

Norton Canes · Incorporated 17 December 1997

Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (455) LIMITED · 17 December 1997 – 31 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roadchef Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Appoint Person Director Company With Name
Officers
3 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Legacy
Mortgage
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
25 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Accounts
17 December 2008 View
Legacy
Mortgage
26 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Accounts
18 September 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Capital
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Capital
5 March 1999 View
Statement Of Affairs
Miscellaneous
5 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Accounts
29 September 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Address
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
30 December 1997 View
Incorporation Company
Incorporation
17 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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