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Group Retreats Wellbrook Place Limited, IP1 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROUP RETREATS WELLBROOK PLACE LIMITED

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

This company is commonly known as Group Retreats Wellbrook Place Limited. The company was founded 5 years ago and was given the registration number 11991798. 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 WELLBROOK PLACE LIMITED
Company Number:11991798
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 2023
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
23, Lower Brook Street, Ipswich, England, IP4 1AQ

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
7, Hatchley Close, Sutton Heath, Woodbridge, United Kingdom, IP12 3TX

Corporate Director27 February 2020Active

People with Significant 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
  • Voting rights 25 to 50 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
  • Voting rights 25 to 50 percent
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
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
  • 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
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2023-04-19Officers

Change person director company with change date.

Download
2023-04-19Persons with significant control

Change to a person with significant control.

Download
2023-04-19Persons with significant control

Change to a person with significant control.

Download
2023-04-19Persons with significant control

Change to a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Address

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

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
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.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Address

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

Download
2020-02-27Officers

Appoint corporate director company with name date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2020-02-17Officers

Change person secretary company with change date.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Persons with significant control

Notification of a person with significant control.

Download
2020-02-17Officers

Appoint person director company with name date.

Download

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