RETREAT LODGES LIMITED
WIGTON LINDERA LODGES (MANUFACTURING) LIMITED EVERGREEN MANUFACTURING (CARLISLE) LIMITED FOREST LEISURE HOMES LIMITED

Hellopages » Cumbria » Allerdale » CA7 5LF

Company number 05231733
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address THE AIRFIELD, KIRKBRIDE, WIGTON, CUMBRIA, CA7 5LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RETREAT LODGES LIMITED are www.retreatlodges.co.uk, and www.retreat-lodges.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and three months. Retreat Lodges Limited is a Private Limited Company. The company registration number is 05231733. Retreat Lodges Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Retreat Lodges Limited is The Airfield Kirkbride Wigton Cumbria Ca7 5lf. The company`s financial liabilities are £500.01k. It is £147.43k against last year. And the total assets are £1022.37k, which is £269.11k against last year. CRUICKSHANK, James William Alexander is a Secretary of the company. ROOKE, Alan is a Director of the company. Secretary ROOKE, Lesley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILSON, William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


retreat lodges Key Finiance

LIABILITIES £500.01k
+41%
CASH n/a
TOTAL ASSETS £1022.37k
+35%
All Financial Figures

Current Directors

Secretary
CRUICKSHANK, James William Alexander
Appointed Date: 01 October 2014
Director
ROOKE, Alan
Appointed Date: 15 September 2004
73 years old

Resigned Directors

Secretary
ROOKE, Lesley
Resigned: 01 November 2014
Appointed Date: 15 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
WILSON, William
Resigned: 09 March 2011
Appointed Date: 15 September 2004
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Alan Rooke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETREAT LODGES LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Appointment of Mr James William Alexander Cruickshank as a secretary on 1 October 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 104
...
... and 44 more events
06 Oct 2004
Company name changed forest leisure homes LIMITED\certificate issued on 06/10/04
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
21 Sep 2004
Registered office changed on 21/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2004
Incorporation

RETREAT LODGES LIMITED Charges

10 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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