GIRLINGS RETIREMENT RENTALS LIMITED

Overview

Company Name	GIRLINGS RETIREMENT RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876260
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIRLINGS RETIREMENT RENTALS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GIRLINGS RETIREMENT RENTALS LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of GIRLINGS RETIREMENT RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
GIRLINGS RETIREMENT OPTIONS LIMITED	Apr 30, 1997	Apr 30, 1997
GIRLINGS RETIREMENT RENTALS LIMITED	Feb 28, 1994	Feb 28, 1994
CELLARAGENT PROJECTS LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for GIRLINGS RETIREMENT RENTALS LIMITED?

Next Accounts
Overdue	No
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 GIRLINGS RETIREMENT RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for GIRLINGS RETIREMENT RENTALS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR	1 pages	AD02

Jun 17, 2026	Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR	1 pages	AD04

Jan 26, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Oct 09, 2025	Termination of appointment of Tristram James King as a director on Sep 30, 2025	1 pages	TM01

Jan 30, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Dec 23, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

May 14, 2024	Director's details changed for Jonathan Peter Clark on Apr 22, 2024	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Apr 04, 2023	Termination of appointment of Helen Louise Kings as a director on Mar 27, 2023	1 pages	TM01

Jan 27, 2023	Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Director's details changed for Jonathan Peter Clark on Dec 01, 2021	2 pages	CH01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Simon Edward Barton on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mr Tristram James King on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mr James Robert Perrett on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of GIRLINGS RETIREMENT RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310849240002
BARTON, Simon Edward Gray's Inn Road WC1X 8QR London 305 England	Jun 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1965-1	103943150001
CLARK, Jonathan Peter Gray's Inn Road WC1X 8QR London 305 England	Jun 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1969-11	103943140002
PERRETT, James Robert Gray's Inn Road WC1X 8QR London 305 England	Apr 01, 2019		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1972-2	257113700001
BAGLEY, Richard David Francis 112a Panorama Road Sandbanks BH13 7RG Poole Dorset	Dec 14, 1993	Sep 01, 2000	Secretary	112a Panorama Road Sandbanks BH13 7RG Poole Dorset		British		74328120001
DAVIES, Karen Julia Glanville House Frobisher Way TA2 6BB Taunton Somerset	Apr 08, 2013	Oct 01, 2014	Secretary	Glanville House Frobisher Way TA2 6BB Taunton Somerset				177405200001
HAMILTON, Simon Mathew Glanville House Frobisher Way TA2 6BB Taunton Somerset	Sep 01, 2000	Apr 08, 2013	Secretary	Glanville House Frobisher Way TA2 6BB Taunton Somerset		British		71813680002
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Oct 01, 2014	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				191591980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1993	Dec 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGLEY, Richard David Francis 112a Panorama Road Sandbanks BH13 7RG Poole Dorset	Dec 14, 1993	Jun 12, 1995	Director	112a Panorama Road Sandbanks BH13 7RG Poole Dorset		British	1955-3	74328120001
BARKER, Jane Elizabeth Cheapside EC2V 6EE London 80	Apr 01, 2019	Dec 31, 2020	Director	Cheapside EC2V 6EE London 80	England	British	1961-10	203722060001
BARTON, David George Glanville House Frobisher Way TA2 6BB Taunton Somerset	May 09, 2006	Jan 01, 2011	Director	Glanville House Frobisher Way TA2 6BB Taunton Somerset	England	British	1955-5	126950200002
BEGBIE, John Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire	Dec 20, 1997	Mar 26, 1998	Director	Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		British	1946-6	24160850001
CLEAL, Mr Adam Anthony Cheapside EC2V 6EE London 80 United Kingdom	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1956-3	263028830001
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Oct 01, 2014	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	108543490012
GIRLING, Charles Peter Meredith Cheapside EC2V 6EE London 80	Dec 14, 1993	Mar 31, 2019	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1941-7	11549500004
GIRLING, Gillian Nicola Cheapside EC2V 6EE London 80	Dec 14, 1993	Mar 31, 2019	Director	Cheapside EC2V 6EE London 80	England	British	1958-10	79612860001
GREGORY, Michael Howard Brockhill House Broadclyst EX5 3AR Exeter	Dec 14, 1993	Sep 01, 2009	Director	Brockhill House Broadclyst EX5 3AR Exeter	England	British	1947-9	8641200002
HAMILTON, Simon Mathew Cheapside EC2V 6EE London 80	May 18, 1999	Mar 31, 2018	Director	Cheapside EC2V 6EE London 80	England	British	1964-5	71813680002
HOLLIWELL, John Arthur Cheapside EC2V 6EE London 80	Jan 01, 2003	Oct 01, 2014	Director	Cheapside EC2V 6EE London 80	Gibraltar	British	1944-4	81418050002
HUSSAIN, Amjad Mazhar Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1958-5	176052460001
JONES, Ian Morgan Park Farm Culmstock EX15 3JY Cullompton Devon	Mar 09, 1996	May 23, 2003	Director	Park Farm Culmstock EX15 3JY Cullompton Devon	United Kingdom	British	1950-6	47747320001
KING, Tristram James Gray's Inn Road WC1X 8QR London 305 England	Jun 01, 2021	Sep 30, 2025	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1983-9	232083330002
KINGS, Helen Louise Gray's Inn Road WC1X 8QR London 305 England	Jan 01, 2021	Mar 27, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1983-1	222984860003
PHILLIPS, Christopher Robin Leslie Cheapside EC2V 6EE London 80	Oct 01, 2014	Jan 31, 2021	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1950-4	46176700002
TURNBULL, Jamie Cheapside EC2V 6EE London 80	Sep 01, 2012	Jun 30, 2021	Director	Cheapside EC2V 6EE London 80	England	British	1974-3	174389630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 29, 1993	Dec 14, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIRLINGS RETIREMENT RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places For People Retirement Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9375790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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