This company is commonly known as Retreat Homes & Lodges Limited. The company was founded 19 years ago and was given the registration number 05231733. The firm's registered office is in WIGTON. You can find them at The Airfield, Kirkbride, Wigton, Cumbria. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | RETREAT HOMES & LODGES LIMITED |
|---|---|---|
| Company Number | : | 05231733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Airfield, Kirkbride, Wigton, Cumbria, CA7 5LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Airfield, Kirkbride, Wigton, CA7 5LF | Director | 03 October 2023 | Active |
| Abi (Uk) Limited, Swinemoor Lane, Beverley, England, HU17 0LJ | Director | 31 March 2023 | Active |
| Abi (Uk) Ltd, Swinemoor Lane, Beverley, England, HU17 0LJ | Director | 27 March 2023 | Active |
| Abi (Uk) Ltd, Swinemoor Lane, Beverley, England, HU17 0LJ | Director | 31 March 2023 | Active |
| Abi (Uk) Limited, Swinemoor Lane, Beverley, England, HU17 0LJ | Director | 11 June 2021 | Active |
| Inglewood, Wreay, Carlisle, England, CA4 0RL | Secretary | 01 October 2014 | Active |
| High Garth, Lakerigg, Dalston, Carlisle, CA5 7BS | Secretary | 15 September 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 15 September 2004 | Active |
| Retreat Homes & Lodges Limited, The Airfield, Kirkbride, Wigton, United Kingdom, CA7 5LF | Director | 01 September 2022 | Active |
| High Garth, Lakerigg, Dalston, Carlisle, CA5 7BS | Director | 15 September 2004 | Active |
| Mullacott Park, Mullacott Cross, Ilfracombe, EX34 8NB | Director | 15 September 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 15 September 2004 | Active |
| Abi Bidco Limited | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abi (Uk) Limited, Swinemoor Lane, Beverley, England, HU17 0LJ |
| Nature of control | : |
|
| Mrs Lesley Westwood | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High Garth, Lakerigg, Carlisle, England, CA5 7BS |
| Nature of control | : |
|
| Mr Alan Rooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | High Garth, Lakerigg, Carlisle, England, CA5 7BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-07-04 | Incorporation | Memorandum articles. | Download |
| 2021-07-04 | Capital | Capital name of class of shares. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.