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HISTORIC RETREATS LTD

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

This company is commonly known as Historic Retreats Ltd. The company was founded 5 years ago and was given the registration number 11879681. The firm's registered office is in ASHBOURNE. You can find them at The Old Mill House, Bradbourne, Ashbourne, Derbyshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HISTORIC RETREATS LTD
Company Number:11879681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Old Mill House, Bradbourne, Ashbourne, Derbyshire, England, DE6 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, Bradbourne, Ashbourne, England, DE6 1NP

Director13 March 2019Active

People with Significant Control

Mrs Sandra Ellen Potter
Notified on:13 March 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Old Mill House, Bradbourne, Ashbourne, England, DE6 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophie Esther Webb
Notified on:13 March 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:The Old Mill House, Bradbourne, Ashbourne, England, DE6 1NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-05Address

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

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2020-04-21Resolution

Resolution.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Capital

Capital name of class of shares.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-04-05Address

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

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2019-04-05Address

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

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2019-03-13Incorporation

Incorporation company.

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