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STEDLYN RETREAT MANAGEMENT LIMITED

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

This company is commonly known as Stedlyn Retreat Management Limited. The company was founded 18 years ago and was given the registration number 05587796. The firm's registered office is in GILLINGHAM. You can find them at Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:STEDLYN RETREAT MANAGEMENT LIMITED
Company Number:05587796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Station Road, Rainham, England, ME8 7RS

Secretary01 June 2016Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director16 November 2020Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director06 December 2012Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director02 December 2016Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director20 June 2011Active
5 Corunna Drive, Horsham, RH13 5HG

Secretary10 October 2005Active
19 High Street, Great Bookham, Surrey, KT23 4AA

Secretary07 November 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2005Active
The Willow, Beehive Chase Hook End, Brentwood, CM15 0PG

Director30 March 2007Active
26, Northcote Road, Leicester, LE2 3FH

Director02 June 2012Active
18, Henson Close, Orpington, BR6 8PN

Director04 July 2008Active
19 High Street, Great Bookham, Surrey, KT23 4AA

Director20 June 2011Active
19 High Street, Great Bookham, Surrey, KT23 4AA

Director20 June 2011Active
68 Cromwell Road, Tunbridge Wells, TN2 4UD

Director30 March 2007Active
19 High Street, Great Bookham, Surrey, KT23 4AA

Director20 June 2011Active
10 The Galleries, Palmeira Avenue, Hove, BN3 3FH

Director10 October 2005Active
19 High Street, Great Bookham, Surrey, KT23 4AA

Director20 June 2011Active
6, St Pauls Court, Lynsted, Sittingbourne, Uk, ME9 0RE

Director02 June 2012Active
The Fairways, 10 The Gables Osborne Road, Crowborough, TN6 2HN

Director10 October 2005Active

People with Significant Control

Dr Peter England
Notified on:05 December 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Mr William Edward Cornall
Notified on:10 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Anne Barbara Washington
Notified on:10 October 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Susan Carter
Notified on:10 October 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:26, Northcote Road, Leicester, LE2 3FH
Nature of control:
  • Significant influence or control

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
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Notification of a person with significant control statement.

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2022-08-30Address

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

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-11-16Officers

Appoint person director company with name date.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2020-05-11Address

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

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type dormant.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Cessation of a person with significant control.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

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