YMCA RETAIL LIMITED
Overview
| Company Name | YMCA RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02232462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YMCA RETAIL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YMCA RETAIL LIMITED located?
| Registered Office Address | Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YMCA RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| Y-TRADE LIMITED | Mar 18, 1988 | Mar 18, 1988 |
What are the latest accounts for YMCA RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YMCA RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for YMCA RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Appointment of Ms Lorna Joy Fallon as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Martin as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2023 | 11 pages | AA | ||
Secretary's details changed for Mr Jamie Hut on Sep 29, 2023 | 1 pages | CH03 | ||
Appointment of Mr Jamie Hut as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Howard Duncan Berry as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2022 | 11 pages | AA | ||
Appointment of Mrs Folake Togunloju as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 27, 2021 | 10 pages | AA | ||
Termination of appointment of Susana Serrano-Davey as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Paul Michael Smillie as a director on May 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr David John Martin as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Oliver Edward John Gearing as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 30, 2019 | 11 pages | AA | ||
Termination of appointment of Paul Michael Smillie as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Who are the officers of YMCA RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Jamie | Secretary | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | 314590570002 | |||||||
| FALLON, Lorna Joy | Director | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | England | British | 339930810001 | |||||
| HUTCHINSON, Jamie Robert | Director | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | England | British | 224681090001 | |||||
| TOGUNLOJU, Folake | Director | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | England | English | 245831750001 | |||||
| BERRY, Howard Duncan | Secretary | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | 258411390001 | |||||||
| JOHNSTON, Samuel | Secretary | The Maples Park Lane Dry Drayton CB23 8DB Cambridge Cambridgeshire | British | 120605760001 | ||||||
| NAYLOR, Charles John | Secretary | 2 High View Close IG10 4EG Loughton Essex | English | 8020930001 | ||||||
| NIGHTINGALE, Nicholas John | Secretary | 31 Shakespeare Tower EC2Y 8DR London | British | 18675590001 | ||||||
| ROLES, Christopher David | Secretary | 128 Fox Lane N13 4BA London | British | 61275230001 | ||||||
| SMILLIE, Paul Michael | Secretary | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | British | 44449760001 | ||||||
| YOUNG, Paul Alfred | Secretary | 110 Longfields Marden Ash CM5 9DF Ongar Essex | British | 120371470001 | ||||||
| BANKS, Andrew David | Director | St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire | United Kingdom | British | 164295230001 | |||||
| BATTEN, Christopher John | Director | Gramarye 76 Lewes Road Ditchling BN6 8TY Hassocks West Sussex | British | 8020950001 | ||||||
| BINFIELD, John Clyde Goodfellow, Prof | Director | 22 Whiteley Wood Road S11 7FE Sheffield South Yorkshire | British | 29582220001 | ||||||
| BRYANT, Alan Christopher | Director | Old School House Saintbury WR12 7PX Broadway Worcestershire | British | 1910400001 | ||||||
| CLARKE, Peter | Director | 26 North Quay Abingdon Marina OX14 5RY Abingdon Oxfordshire | United Kingdom | British | 83206510001 | |||||
| GEARING, Oliver Edward John | Director | 10-11 Charterhouse Square EC1M 6EH London 3rd Floor, Welken House England | England | British | 251149030001 | |||||
| GREEN, Ian Richard | Director | c/o Ymca England Farringdon Road Farringdon Road EC1M 3JF London 29-35 United Kingdom | England | British | 178074650001 | |||||
| HOLMES, Kenneth Leonard | Director | The Granary Home Farm Church Road Baginton CV8 3AR Coventry West Midlands | England | British | 13641160001 | |||||
| KHAN, Ayub | Director | c/o Ymca England Farringdon Road Farringdon Road EC1M 3JF London 29-35 United Kingdom | England | British | 105024950001 | |||||
| MARTIN, David John | Director | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | England | British | 152112560001 | |||||
| MILLS-HICKS, Roger James | Director | 16 Silver Birches Way Elstead GU8 6JA Godalming Surrey | Uk | British | 23333730002 | |||||
| MOURANT, Nicholas Claud Le Quesne | Director | 3rd Floor 10-11 Charterhouse Square EC1M 6EE London Ymca England England | Britain | British | 186567490001 | |||||
| NEWHALL, Roger Edmund Paley | Director | 55 St Marys Road Ditton Hill KT6 5HB Surbiton Surrey | United Kingdom | British | 40417870001 | |||||
| POSNER, Peter Frederick | Director | Hall Farm Road DE56 4FS Duffield 38 Derbyshire England | United Kingdom | British | 82604830002 | |||||
| POULARD, Chris, Reverend | Director | Cuddington Colam Lane Little Baddow CM3 4SY Chelmsford Essex | United Kingdom | British | 176226800001 | |||||
| SARTORI, Lindsay Marguerite Anne | Director | 1 Ridgemount Gardens EN2 8QL Enfield | United Kingdom | British | 121428910001 | |||||
| SERRANO-DAVEY, Susana | Director | 10-11 Charterhouse Square EC1M 6EH London 3rd Floor, Welken House England | England | Spanish | 185671650002 | |||||
| SISK, Rachel Joanna | Director | 168 Buckingham Drive LE11 4UZ Loughborough Leicestershire | British | 69968140004 | ||||||
| SMILLIE, Paul Michael | Director | 3rd Floor, 10-11 Charterhouse Square EC1M 6EH London Ymca England & Wales England | England | British | 44449760002 | |||||
| WARD, Gerald John | Director | Park Farm Chilton Foliat RG17 0TA Hungerford Berkshire | British | 7192660001 |
Who are the persons with significant control of YMCA RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Council Of Ymcas | Apr 06, 2016 | Charterhouse Square EC1M 6EH London 3rd Floor 10-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0