THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02385164 |
| 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 THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 89 Bridge Road KT8 9HH East Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANDEED PROPERTY MANAGEMENT LIMITED | May 17, 1989 | May 17, 1989 |
What are the latest accounts for THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY 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 THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christopher Broyden as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Keepfer Roberts as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Melissa Palmer as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of John Brown as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dennis Smith-Blow as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Dennis Smith-Blow as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Notification of Melissa Palmer as a person with significant control on Jun 27, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Melissa Palmer as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Mary Teresa Anna Dickson as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brown as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Mary Teresa Anna Dickson as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETING, Philip James | Secretary | 89 Bridge Road KT8 9HH East Molesey Surrey | British | 119588960001 | ||||||
| BROWN, John | Director | Retreat Road TW9 1NN Richmond 29 Swan Court England | England | British | 99317250001 | |||||
| BROYDEN, Christopher Charles | Director | Bridge Road KT8 9HH East Molesey 89 Surrey | England | British | 274710290001 | |||||
| PALMER, Melissa | Director | Retreat Road TW9 1NN Richmond 33 England | England | British | 109905730001 | |||||
| ROBERTS, Christopher Keepfer | Director | Bridge Road KT8 9HH East Molesey 89 Surrey | England | British | 50955580003 | |||||
| SWEETING, Eric John | Secretary | 89 Bridge Road KT8 9HH East Molesey Surrey | British | 35824720002 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BROWN, John | Director | Bridge Road KT8 9HH East Molesey 89 Surrey | England | British | 99317250002 | |||||
| BROYDEN, Christopher Charles | Director | 22 Retreat Road TW9 1NN Richmond Surrey | England | British | 274710290001 | |||||
| BYRNE, William Ross | Director | 22 Retreat Road TW9 1NN Richmond Surrey | British | 71765580001 | ||||||
| CHARMATZ, Wendy Kate | Director | 22 Retreat Road TW9 1NN Richmond Surrey | British | 49684960001 | ||||||
| COLLINS, Graham Frank | Director | Retreat Road TW9 1NN Richmond 28 Surrey | United Kingdom | British | 8612910002 | |||||
| COLLINS, Graham Frank | Director | 28 The Retreat Retreat Road TW9 1NN Richmond Surrey | United Kingdom | British | 8612910002 | |||||
| COLLINS, Graham Frank | Director | 28 The Retreat Retreat Road TW9 1NN Richmond Surrey | British | 40337500001 | ||||||
| CRABTREE, Anthony Bruce | Director | The Hayloft The Grip Barns CB1 6NR Hadstock Road Linton Cambridgeshire | British | 59601360002 | ||||||
| DICKSON, Mary Teresa Anna | Director | Bridge Road KT8 9HH East Molesey 89 Surrey | England | British | 215178090002 | |||||
| GRIFFITHS, Peter Kevin | Director | 26 The Retreat Retreat Road TW9 1NN Richmond Surrey | United Kingdom | British | 98242650001 | |||||
| GRIFFITHS, Peter Kevin | Director | 26 The Retreat Retreat Road TW9 1NN Richmond Surrey | United Kingdom | British | 98242650001 | |||||
| JACOBS, Hazel Thirza | Director | 25 Retreat Road TW9 1NN Richmond Surrey | England | British | 83217750001 | |||||
| JACOBS, Hazel Thirza | Director | 25 Retreat Road TW9 1NN Richmond Surrey | England | British | 83217750001 | |||||
| JAMIESON, Ian William | Director | 29 Retreat Road TW9 1NN Richmond Surrey | British | 71765620001 | ||||||
| JIMENEZ FERNANDEZ, Alfonso | Director | 24 Retreat Road TW9 1NN Richmond Surrey | Spanish | 31457350001 | ||||||
| PETHICK, Beryl Winifred | Director | 23 Retreat Road TW9 1NN Richmond Surrey | British | 21929500001 | ||||||
| PETHICK, Beryl Winifred | Director | 23 Retreat Road TW9 1NN Richmond Surrey | British | 21929500001 | ||||||
| RICHARDSON, Hazel | Director | Waterside Court 40 Retreat Road TW9 1NN Richmond Surrey | British | 25911570001 | ||||||
| SKORSKI, Eva Werowika | Director | Retreat Road TW9 1NN Richmond 26 Surrey Uk | Uk | British | 59665020001 | |||||
| SKORSKI, Eva Werowika | Director | 26 Retreat Road TW9 1NN Richmond Surrey | Uk | British | 59665020001 | |||||
| SMITH, Robert Frank | Director | Waterside Court 39 Retreat Road TW9 1NN Richmond Surrey | British | 57723020001 | ||||||
| SMITH BLOW, Dennis | Director | 31 Retreat Road TW9 1NN Richmond Surrey | British | 83005520001 | ||||||
| SMITH-BLOW, Dennis | Director | Bridge Road KT8 9HH East Molesey 89 Surrey | England | British | 12966000009 | |||||
| SMITH-BLOW, Dennis | Director | 11 Astell Street SW3 3RT London | British | 12966000005 | ||||||
| TAYLOR, Montague John Burgess | Director | Locksley House High Street SL6 5LT Hurley Berkshire | British | 48827860002 |
Who are the persons with significant control of THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Melissa Palmer | Jun 27, 2023 | Retreat Road TW9 1NN Richmond 33 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Brown | Jun 23, 2021 | Retreat Road TW9 1NN Richmond 29 Swan Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Broyden | Jan 04, 2019 | Bridge Road KT8 9HH East Molesey 89 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mary Teresa Anna Dickson | Sep 29, 2016 | Bridge Road KT8 9HH East Molesey 89 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Keepfer Roberts | Jun 30, 2016 | Bridge Road KT8 9HH East Molesey 89 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Smith-Blow | Jun 30, 2016 | Bridge Road KT8 9HH East Molesey 89 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Brown | Jun 30, 2016 | Bridge Road KT8 9HH East Molesey 89 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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