STEDLYN RETREAT MANAGEMENT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FH
Company number 05587796
Status Active
Incorporation Date 10 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, LEICESTER, LEICESTERSHIRE, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Appointment of Dr Peter England as a director on 2 December 2016. The most likely internet sites of STEDLYN RETREAT MANAGEMENT LIMITED are www.stedlynretreatmanagement.co.uk, and www.stedlyn-retreat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stedlyn Retreat Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05587796. Stedlyn Retreat Management Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Stedlyn Retreat Management Limited is Prestige Secretarial Services 26 Northcote Road Leicester Leicestershire Le2 3fh. The company`s financial liabilities are £0.01k. It is £0k against last year. . O'TOOLE, Tracy Marion is a Secretary of the company. CORNALL, William Edward is a Director of the company. ENGLAND, Peter, Dr is a Director of the company. WASHINGTON, Anne Barbara is a Director of the company. Secretary BALLAM, Peter has been resigned. Secretary ELLENDER, Julie Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLEN, Roseanne Frances has been resigned. Director CARTER, Susan has been resigned. Director CLARK, Diane Elizabeth has been resigned. Director EDMONSTON, Roger has been resigned. Director ELLENDER, Julie Patricia has been resigned. Director ELLIOTT, Richard John has been resigned. Director HUNTLEY, Daniel Roy has been resigned. Director LYNN, Anthony Dennis has been resigned. Director MAY, Spencer has been resigned. Director TUCKER, Louise Maria Clare has been resigned. Director WAITE, Danny has been resigned. The company operates in "Residents property management".


stedlyn retreat management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 01 June 2016
Director
CORNALL, William Edward
Appointed Date: 06 December 2012
54 years old
Director
ENGLAND, Peter, Dr
Appointed Date: 02 December 2016
59 years old
Director
WASHINGTON, Anne Barbara
Appointed Date: 20 June 2011
72 years old

Resigned Directors

Secretary
BALLAM, Peter
Resigned: 02 September 2012
Appointed Date: 10 October 2005
Secretary
ELLENDER, Julie Patricia
Resigned: 18 June 2013
Appointed Date: 07 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
BULLEN, Roseanne Frances
Resigned: 04 July 2008
Appointed Date: 30 March 2007
62 years old
Director
CARTER, Susan
Resigned: 20 November 2016
Appointed Date: 02 June 2012
55 years old
Director
CLARK, Diane Elizabeth
Resigned: 31 July 2009
Appointed Date: 04 July 2008
74 years old
Director
EDMONSTON, Roger
Resigned: 14 March 2012
Appointed Date: 20 June 2011
82 years old
Director
ELLENDER, Julie Patricia
Resigned: 18 June 2013
Appointed Date: 20 June 2011
82 years old
Director
ELLIOTT, Richard John
Resigned: 20 June 2011
Appointed Date: 30 March 2007
48 years old
Director
HUNTLEY, Daniel Roy
Resigned: 08 May 2012
Appointed Date: 20 June 2011
52 years old
Director
LYNN, Anthony Dennis
Resigned: 30 March 2007
Appointed Date: 10 October 2005
60 years old
Director
MAY, Spencer
Resigned: 18 September 2012
Appointed Date: 20 June 2011
52 years old
Director
TUCKER, Louise Maria Clare
Resigned: 31 December 2013
Appointed Date: 02 June 2012
64 years old
Director
WAITE, Danny
Resigned: 30 March 2007
Appointed Date: 10 October 2005
83 years old

Persons With Significant Control

Susan Carter
Notified on: 10 October 2016
55 years old
Nature of control: Has significant influence or control
Mr William Edward Cornall
Notified on: 10 October 2016
54 years old
Nature of control: Has significant influence or control

STEDLYN RETREAT MANAGEMENT LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
11 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
05 Dec 2016
Appointment of Dr Peter England as a director on 2 December 2016
20 Nov 2016
Termination of appointment of Susan Carter as a director on 20 November 2016
23 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 48 more events
10 May 2007
New director appointed
13 Feb 2007
Accounting reference date extended from 31/10/06 to 31/12/06
16 Oct 2006
Annual return made up to 10/10/06
21 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

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