RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
Overview
| Company Name | RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03043825 |
| 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 RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL REVIVAL (BURGESS HILL) LIMITED | Apr 27, 1995 | Apr 27, 1995 |
| HACKREMCO (NO.1021) LIMITED | Apr 10, 1995 | Apr 10, 1995 |
What are the latest accounts for RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Joyce as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leo Jonathan Vincent as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stuart Dolman as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| DOLMAN, Mark Stuart | Director | 10 Canons Way BS1 5LF Bristol Harbourside United Kingdom | United Kingdom | British | 169566090001 | |||||||||
| VINCENT, Leo Jonathan | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 310988470001 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BADCOCK, Clive Leslie | Director | 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey | British | 26074990001 | ||||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | 12444650001 | ||||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||||||
| FORD, Michael | Director | Feilden Chase Feilden Court Well Lane Mollington CH1 6LS Chester | Gbr | British | 44592070001 | |||||||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | 50867670001 | ||||||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 53081600003 | |||||||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | 79229720001 | |||||||||
| PAUL, David Christopher | Director | Rosebay Deanland Road Balcombe RH17 6PH Haywards Heath West Sussex | British | 44592000001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amberdate Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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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