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RETFORD ONE LIMITED

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

This company is commonly known as Retford One Limited. The company was founded 11 years ago and was given the registration number 08254132. The firm's registered office is in RETFORD. You can find them at Suite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RETFORD ONE LIMITED
Company Number:08254132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Chancery Court, 34 West Street, Retford, DN22 6ES

Director16 October 2012Active
Suite 2, Chancery Court, 34 West Street, Retford, DN22 6ES

Director10 December 2018Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary16 October 2012Active

People with Significant Control

Mr Richard Ferenc Gombos
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Suite 2, Chancery Court, Retford, DN22 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalyn Gombos
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Suite 2, Chancery Court, Retford, DN22 6ES
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-10Officers

Appoint person director company with name date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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