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RETREAT - HOME LIMITED

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

This company is commonly known as Retreat - Home Limited. The company was founded 19 years ago and was given the registration number 05431968. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETREAT - HOME LIMITED
Company Number:05431968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:06 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, England, HP13 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Lodge, Bottom Road, Radnage, High Wycombe, England, HP14 4EQ

Secretary24 May 2005Active
Grays Lodge, Bottom Road, Radnage, High Wycombe, England, HP14 4EQ

Director24 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 April 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Darren Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Grays Lodge, Bottom Road, High Wycombe, England, HP14 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Louise Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Grays Lodge, Bottom Road, High Wycombe, England, HP14 4EQ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-04-12Accounts

Change account reference date company previous shortened.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-05Address

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

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Officers

Change person secretary company with change date.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Address

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

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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