RETSTONE LIMITED

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

This company is commonly known as Retstone Limited. The company was founded 22 years ago and was given the registration number 04289786. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RETSTONE LIMITED
Company Number	:	04289786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD	Director	19 September 2001	Active
1, Park Walk, Fulwood, Preston, PR2 8PA	Secretary	19 September 2001	Active
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR	Secretary	05 December 2018	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	19 September 2001	Active
1, Park Walk, Fulwood, Preston, PR2 8PA	Director	19 September 2001	Active
Adi Uk Limited, Pittman Court, Pittman Way, Preston, Uk, PR2 9ZG	Director	01 December 2014	Active
Adi Uk Limited, Pittman Court, Pittman Way, Preston, Uk, PR2 9ZG	Director	01 December 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	19 September 2001	Active

People with Significant Control

Mr John Stephen Payne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

S Cole No 1 Discretionary Trust Stewart Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	10, Pittman Court, Pittman Way, Preston, England, PR2 9ZG
Nature of control	:	Voting rights 50 to 75 percent

Miss Anne Louise Bidwell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Pittman Court, Pittman Way, Preston, United Kingdom, PR2 9ZG
Nature of control	:	Voting rights 75 to 100 percent

Mrs Lesley Burnhope Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Country of residence	:	England
Address	:	10, Pittman Court, Pittman Way, Preston, England, PR2 9ZG
Nature of control	:	Voting rights 25 to 50 percent

Mr John Stephen Payne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Pittman Way, Fulwood, United Kingdom, PR2 9ZG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Geraint Edward Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Geraint Edward Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with updates.	Download
2023-12-14	Address	Change registered office address company with date old address new address.	Download
2023-07-13	Capital	Capital return purchase own shares.	Download
2023-07-03	Capital	Capital cancellation shares.	Download
2023-06-16	Accounts	Accounts with accounts type group.	Download
2023-03-27	Confirmation statement	Confirmation statement with updates.	Download
2023-03-23	Capital	Capital allotment shares.	Download
2023-03-22	Capital	Capital allotment shares.	Download
2023-03-21	Capital	Capital allotment shares.	Download
2022-09-15	Confirmation statement	Confirmation statement with updates.	Download
2022-07-26	Capital	Capital return purchase own shares.	Download
2022-07-19	Accounts	Accounts with accounts type group.	Download
2022-07-07	Capital	Capital cancellation shares.	Download
2022-06-06	Persons with significant control	Change to a person with significant control.	Download
2022-06-03	Officers	Termination secretary company with name termination date.	Download
2022-06-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-08	Accounts	Accounts with accounts type group.	Download
2021-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-14	Persons with significant control	Change to a person with significant control.	Download
2020-12-14	Persons with significant control	Change to a person with significant control.	Download
2020-12-11	Officers	Change person secretary company with change date.	Download
2020-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-16	Accounts	Accounts with accounts type group.	Download
2020-02-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download