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OFF GRID RETREATS LIMITED

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

This company is commonly known as Off Grid Retreats Limited. The company was founded 14 years ago and was given the registration number 07031523. The firm's registered office is in WINSCOMBE. You can find them at The Coach House, Barton Road, Winscombe, Avon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OFF GRID RETREATS LIMITED
Company Number:07031523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Coach House, Barton Road, Winscombe, Avon, England, BS25 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Barton Road, Winscombe, England, BS25 1DP

Director01 September 2010Active
Applegarth, Pinfarthings, Amberley, Stroud, GL5 5JH

Director01 September 2010Active
135, Aztec West, Almondsbury, Bristol, BS32 4UB

Secretary27 September 2009Active
135, Aztec West, Almondsbury, Bristol, BS32 4UB

Director27 September 2009Active
135, Aztec West, Almondsbury, Bristol, BS32 4UB

Director27 September 2009Active

People with Significant Control

Mr Phillip Robert Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Applegarth, Pinfarthings, Stroud, England, GL5 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Anthony Brennan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:The Coach House, Barton Road, Winscombe, England, BS25 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-05-16Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Address

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

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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