Introduction
Watch Company
R
RICHARD ROBERTS (SPV1) LTD
RICHARD ROBERTS (SPV1) LTD is an active company incorporated on 19 March 2024 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RICHARD ROBERTS (SPV1) LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15577364
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 19 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Bowcliffe Hall Bramham Wetherby, LS23 6LP,
Previous Addresses
Suite 6 Bowcliffe Grange Bowcliffe Hall Bramham LS23 6LP United Kingdom
From: 3 April 2024To: 16 June 2025
Suite 6 Bowcliffe Grange Bowcliffe Hall Bramham North Yorkshire LS23 6LP United Kingdom
From: 19 March 2024To: 3 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEE, Harry Charles Wells
ActiveBramham, WetherbyLS23 6LP
Born January 1991
Director
Appointed 19 Mar 2024
DEE, Harry Charles Wells
Bramham, WetherbyLS23 6LP
Born January 1991
Director
19 Mar 2024
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveBowcliffe Grange, BramhamLS23 6LP
Born February 1993
Director
Appointed 19 Mar 2024
DOUGLAS-ROBERTS, Hugh Douglas
Bowcliffe Grange, BramhamLS23 6LP
Born February 1993
Director
19 Mar 2024
Active
EDMONDSON, Daniel James
ActiveBramham, WetherbyLS23 6LP
Born December 1978
Director
Appointed 19 Mar 2024
EDMONDSON, Daniel James
Bramham, WetherbyLS23 6LP
Born December 1978
Director
19 Mar 2024
Active
EDMONDSON, Sarah Emily
ActiveBramham, WetherbyLS23 6LP
Born November 1980
Director
Appointed 19 Mar 2024
EDMONDSON, Sarah Emily
Bramham, WetherbyLS23 6LP
Born November 1980
Director
19 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Zcs Property Limited
ActiveThe Green, YorkYO19 6SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2024
Zcs Property Limited
The Green, YorkYO19 6SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2024
Active
Richard Roberts Ltd
ActiveBowcliffe Grange, BramhamLS23 6LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2024
Richard Roberts Ltd
Bowcliffe Grange, BramhamLS23 6LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
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
20 November 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024