THE RETREAT PROPERTY COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04059730
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 040597300010, created on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THE RETREAT PROPERTY COMPANY LIMITED are www.theretreatpropertycompany.co.uk, and www.the-retreat-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Retreat Property Company Limited is a Private Limited Company. The company registration number is 04059730. The Retreat Property Company Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of The Retreat Property Company Limited is 7 The Close Norwich Norfolk Nr1 4dj. The company`s financial liabilities are £106.04k. It is £33.83k against last year. The cash in hand is £15.24k. It is £-6.08k against last year. And the total assets are £165.79k, which is £20.67k against last year. BAILEY, Caroline Evelyn is a Secretary of the company. BAILEY, Caroline Evelyn is a Director of the company. BAILEY, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of sheep and goats".


the retreat property company Key Finiance

LIABILITIES £106.04k
+46%
CASH £15.24k
-29%
TOTAL ASSETS £165.79k
+14%
All Financial Figures

Current Directors

Secretary
BAILEY, Caroline Evelyn
Appointed Date: 25 August 2000
Director
BAILEY, Caroline Evelyn
Appointed Date: 25 August 2000
58 years old
Director
BAILEY, Martin
Appointed Date: 25 August 2000
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Martin Bailey Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Evelyn Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETREAT PROPERTY COMPANY LIMITED Events

19 Jan 2017
Registration of charge 040597300010, created on 16 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 47 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
25 Aug 2000
Incorporation

THE RETREAT PROPERTY COMPANY LIMITED Charges

16 January 2017
Charge code 0405 9730 0010
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0405 9730 0009
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 albert street holbeach t/no.LL157604…
1 May 2014
Charge code 0405 9730 0008
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 springfield way hingham norfolk t/no.NK282160…
1 May 2014
Charge code 0405 9730 0007
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 & 3 baileys close holbeach t/no.LL192842…
1 May 2014
Charge code 0405 9730 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 92 winsover road spalding t/no.LL261235…
20 January 2014
Charge code 0405 9730 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 92 winsover road spalding south holland…
30 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as plot 40 lincoln park…
19 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of bailey's close holbeach south…
15 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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