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ARMFIELD RETAIL & LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armfield Retail & Leisure Limited. The company was founded 18 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..

Company Information

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
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The George, Suite 3, 45 Guildford Street, Chertsey, England, KT16 9BA

Director17 May 2019Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Secretary24 August 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary24 August 2006Active
The George, Suite 3, 45 Guildford Street, Chertsey, England, KT16 9BA

Director17 May 2021Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director24 August 2006Active
Heriot House, 88-90 Guildford, Street, Chertsey, Surrey, KT16 9AD

Director24 August 2006Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director24 August 2006Active

People with Significant Control

Armfield Retail Ltd
Notified on:24 August 2024
Status:Active
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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