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GROUP RETREATS MILTON HOUSE LIMITED

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

This company is commonly known as Group Retreats Milton House Limited. The company was founded 5 years ago and was given the registration number 11991390. 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 MILTON HOUSE LIMITED
Company Number:11991390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

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
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director12 July 2023Active
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Secretary13 May 2019Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director13 May 2019Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director14 February 2020Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director14 February 2020Active
14, Colchester Road, Manningtree, England, CO11 1EJ

Corporate Director14 February 2020Active

People with Significant Control

Namare Grp Ltd
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sam Marsden
Notified on:14 February 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 as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr George Marsden
Notified on:14 February 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 as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Martin Bradshaw
Notified on:13 May 2019
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 as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Group Retreats Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:7, Hatchley Close, Woodbridge, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Address

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

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation 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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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Address

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

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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