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RETRONEED LIMITED

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

This company is commonly known as Retroneed Limited. The company was founded 22 years ago and was given the registration number 04378052. The firm's registered office is in LAVANT CHICHESTER. You can find them at Nos 1 & 2 The Barn Oldwick, West Stoke Road, Lavant Chichester, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RETRONEED LIMITED
Company Number:04378052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Nos 1 & 2 The Barn Oldwick, West Stoke Road, Lavant Chichester, West Sussex, PO18 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Alexander Close, Aldwick, Bognor Regis, PO21 4PS

Secretary08 March 2002Active
16 Alexander Close, Aldwick, Bognor Regis, PO21 4PS

Director08 March 2002Active
20 Gibson Road, Tangmere, Chichester, PO20 2JA

Director08 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Ian Michael Gibbens
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:16 Alexander Close, Aldwick, Bognor Regis, United Kingdom, PO21 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Roy Nelson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:20 Gibson Road, Tangmere, Chichester, United Kingdom, PO20 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-04-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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