Introduction
Watch Company
R
RICHARD ROBERTS LTD
RICHARD ROBERTS LTD is an active company incorporated on 24 March 2017 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. RICHARD ROBERTS LTD was registered 9 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 9 years ago
Company No
10689744
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Bowcliffe Hall Bramham Wetherby, LS23 6LP,
Previous Addresses
Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP England
From: 9 February 2024To: 16 June 2025
Bowcliffe Hall Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP England
From: 9 February 2024To: 9 February 2024
101 Walmgate York YO1 9UA England
From: 18 May 2023To: 9 February 2024
C/O Preston Baker 99-101 Walmgate York North Yorkshire YO1 9UA
From: 21 June 2019To: 18 May 2023
Suite 2, Floor 1 Crossgates House Crossgates Leeds LS15 8EU England
From: 11 February 2018To: 21 June 2019
99 Walmgate York YO1 9UA England
From: 24 March 2017To: 11 February 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, James Richard
ActiveBramham, WetherbyLS23 6LP
Born January 1981
Director
Appointed 24 Mar 2017
BAKER, James Richard
Bramham, WetherbyLS23 6LP
Born January 1981
Director
24 Mar 2017
Active
DEE, Harry Charles Wells
ActiveBramham, WetherbyLS23 6LP
Born January 1991
Director
Appointed 17 May 2024
DEE, Harry Charles Wells
Bramham, WetherbyLS23 6LP
Born January 1991
Director
17 May 2024
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveSuite 6 Bowcliffe Grange, BramhamLS23 6LP
Born February 1993
Director
Appointed 14 Apr 2020
DOUGLAS-ROBERTS, Hugh Douglas
Suite 6 Bowcliffe Grange, BramhamLS23 6LP
Born February 1993
Director
14 Apr 2020
Active
PRESTON, Ian Robert
ActiveBramham, WetherbyLS23 6LP
Born August 1980
Director
Appointed 24 Mar 2017
PRESTON, Ian Robert
Bramham, WetherbyLS23 6LP
Born August 1980
Director
24 Mar 2017
Active
ADCOCK, Jessica
ResignedWalmgate, YorkYO1 9UA
Born July 1995
Director
Appointed 24 Mar 2017
Resigned 01 Feb 2018
ADCOCK, Jessica
Walmgate, YorkYO1 9UA
Born July 1995
Director
24 Mar 2017
Resigned 01 Feb 2018
Resigned
PRESTON, Claire
ResignedWalmgate, YorkYO1 9UA
Born December 1981
Director
Appointed 24 Mar 2017
Resigned 01 Feb 2018
PRESTON, Claire
Walmgate, YorkYO1 9UA
Born December 1981
Director
24 Mar 2017
Resigned 01 Feb 2018
Resigned
ROBERTS, Hugh Douglas
ResignedWalmgate, YorkYO1 9UA
Born February 1994
Director
Appointed 14 Apr 2020
Resigned 14 Apr 2020
ROBERTS, Hugh Douglas
Walmgate, YorkYO1 9UA
Born February 1994
Director
14 Apr 2020
Resigned 14 Apr 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hugh Douglas Douglas-Roberts
ActiveBramham, WetherbyLS23 6LP
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2020
Mr Hugh Douglas Douglas-Roberts
Bramham, WetherbyLS23 6LP
Born February 1993
Ownership of shares 25 to 50 percent
01 Jul 2020
Active
Mr Ian Robert Preston
ActiveBramham, WetherbyLS23 6LP
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Mar 2017
Mr Ian Robert Preston
Bramham, WetherbyLS23 6LP
Born August 1980
Ownership of shares 25 to 50 percent
24 Mar 2017
Active
Mr James Richard Baker
ActiveBramham, WetherbyLS23 6LP
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Mar 2017
Mr James Richard Baker
Bramham, WetherbyLS23 6LP
Born January 1981
Ownership of shares 25 to 50 percent
24 Mar 2017
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2018
11 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2018