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GROUP RETREATS ABBEY HOUSE LIMITED

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

This company is commonly known as Group Retreats Abbey House Limited. The company was founded 5 years ago and was given the registration number 11790339. The firm's registered office is in IPSWICH. You can find them at Ground Floor, Units 2/3 Friars Courtyard, Ipswich, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:GROUP RETREATS ABBEY HOUSE LIMITED
Company Number:11790339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, Units 2/3 Friars Courtyard, Ipswich, United Kingdom, IP1 1RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Secretary28 January 2019Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director28 January 2019Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director28 January 2019Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director28 January 2019Active
14, Colchester Road, Manningtree, England, CO11 1EJ

Corporate Director11 February 2020Active

People with Significant Control

Mr Sam Marsden
Notified on:01 August 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:23, Lower Brook Street, Ipswich, England, IP4 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Marsden
Notified on:01 August 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:23, Lower Brook Street, Ipswich, England, IP4 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Bradshaw
Notified on:01 August 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:23, Lower Brook Street, Ipswich, England, IP4 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Group Retreats Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:14, Colchester Road, Manningtree, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Martin Bradshaw
Notified on:28 January 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:7, Hatchley Close, Woodbridge, United Kingdom, IP12 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Marsden
Notified on:28 January 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:7, Hatchley Close, Woodbridge, United Kingdom, IP12 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Marsden
Notified on:28 January 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:7, Hatchley Close, Woodbridge, United Kingdom, IP12 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control without name date.

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2021-05-13Persons with significant control

Change to a person with significant control without name date.

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2021-05-13Persons with significant control

Change to a person with significant control without name date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person secretary company with change date.

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2021-04-20Persons with significant control

Change to a person with significant control without name date.

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2021-04-20Persons with significant control

Change to a person with significant control without name date.

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2021-04-20Persons with significant control

Change to a person with significant control without name date.

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2021-04-18Officers

Change person director company with change date.

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2021-04-18Officers

Change person director company with change date.

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