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THE RETREAT DERBYSHIRE LIMITED

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

This company is commonly known as The Retreat Derbyshire Limited. The company was founded 20 years ago and was given the registration number 04755991. The firm's registered office is in SMALLEY. You can find them at 21 Kerry Drive, , Smalley, Derbyshire. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:THE RETREAT DERBYSHIRE LIMITED
Company Number:04755991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:21 Kerry Drive, Smalley, Derbyshire, England, DE7 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Brackenfield Drive, Giltbrook, Nottingham, NG16 2US

Secretary07 May 2003Active
10 Brackenfield Drive, Giltbrook, Nottingham, NG16 2US

Director07 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mr Malcolm Brian Lovett
Notified on:08 May 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:21 Kerry Drive, Smalley, England, DE7 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-16Resolution

Resolution.

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2023-06-29Address

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

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2023-06-29Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

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

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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