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GROUP RETREATS TIMBERLEY FARM LIMITED

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

This company is commonly known as Group Retreats Timberley Farm Limited. The company was founded 6 years ago and was given the registration number 11162946. 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 55100 - Hotels and similar accommodation.

Company Information

Name:GROUP RETREATS TIMBERLEY FARM LIMITED
Company Number:11162946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective 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

Secretary27 February 2020Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director22 January 2018Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director22 January 2018Active
23, Lower Brook Street, Ipswich, England, IP4 1AQ

Director22 January 2018Active
7, Hatchley Close, Sutton Heath, Woodbridge, United Kingdom, IP12 3TX

Corporate Director14 February 2020Active

People with Significant Control

Mr Sam Marsden
Notified on:17 April 2021
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:17 April 2021
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
Group Retreats Limited
Notified on:27 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
Mr Martin Bradshaw
Notified on:27 February 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:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with 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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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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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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2021-04-18Persons with significant control

Notification of a person with significant control.

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2021-04-18Persons with significant control

Notification of a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-04-28Address

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

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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