This company is commonly known as Armfield Retail & Leisure Limited. The company was founded 17 years ago and was given the registration number 05916108. The firm's registered office is in CHERTSEY. You can find them at Melita House, 124 Bridge Road, Chertsey, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | ARMFIELD RETAIL & LEISURE LIMITED |
|---|---|---|
| Company Number | : | 05916108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The George, Suite 3, 45 Guildford Street, Chertsey, England, KT16 9BA | Director | 17 May 2019 | Active |
| Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Secretary | 24 August 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 24 August 2006 | Active |
| The George, Suite 3, 45 Guildford Street, Chertsey, England, KT16 9BA | Director | 17 May 2021 | Active |
| Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 24 August 2006 | Active |
| Heriot House, 88-90 Guildford, Street, Chertsey, Surrey, KT16 9AD | Director | 24 August 2006 | Active |
| Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 24 August 2006 | Active |
| Mr Brendan James Carter | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The George, Suite 3, Chertsey, England, KT16 9BA |
| Nature of control | : |
|
| Mr Bryan John Price | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA |
| Nature of control | : |
|
| Mr Graham Bounds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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