Company number 06290945
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address THE GRANGE LODGE, BROADWELL HILL BROADWELL, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0UQ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1,000
. The most likely internet sites of SACRED RETREAT LTD are www.sacredretreat.co.uk, and www.sacred-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sacred Retreat Ltd is a Private Limited Company.
The company registration number is 06290945. Sacred Retreat Ltd has been working since 25 June 2007.
The present status of the company is Active. The registered address of Sacred Retreat Ltd is The Grange Lodge Broadwell Hill Broadwell Moreton in Marsh Gloucestershire Gl56 0uq. . DAVIES, Wyndham Glyn is a Secretary of the company. DAVIES, Diane Susan is a Director of the company. Secretary IVENS, John has been resigned. Secretary SACRED RETREAT LTD has been resigned. Director DAVIES, Diane Susan has been resigned. Director WALSH, Catherine Mary has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
IVENS, John
Resigned: 23 January 2009
Appointed Date: 25 June 2007
Secretary
SACRED RETREAT LTD
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Persons With Significant Control
Mrs Diane Susan Davies
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
SACRED RETREAT LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
13 Jul 2015
Termination of appointment of Diane Susan Davies as a director on 12 July 2015
...
... and 26 more events
01 Jul 2008
Registered office changed on 01/07/2008 from dalton house 60 windsor avenue london SW19 2RR
01 Jul 2008
Location of register of members
01 Jul 2008
Location of debenture register
30 Jun 2008
Director's change of particulars / catherine walsh / 01/02/2008
25 Jun 2007
Incorporation