RETAIL TRUST
Overview
| Company Name | RETAIL TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04254201 |
| 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 TRUST?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Educational support services (85600) / Education
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is RETAIL TRUST located?
| Registered Office Address | The Form Room (2nd Floor) Tower Street Covent Garden WC2H 9NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL TRUST?
| Company Name | From | Until |
|---|---|---|
| THE COTTAGE HOMES CHARITY | Jul 17, 2001 | Jul 17, 2001 |
What are the latest accounts for RETAIL TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RETAIL TRUST?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for RETAIL TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan John Peacey as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Appointment of Ms Tracey Clements as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Matthew Birch as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 47 pages | AA | ||
Appointment of Mr John Anthony Houghton as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Bell-Brown as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter William Foster as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Hedley Brook-Carter as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||
Appointment of Mr Christopher Hedley Brook-Carter as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter William Foster as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Mccorquodale as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alison Rachel Porter as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Psul Allen on Feb 07, 2024 | 2 pages | CH01 | ||
Appointment of Mr Psul Allen as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce Tara Findlay as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Logue as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Michael Small as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 48 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 48 pages | AA | ||
Registration of charge 042542010004, created on Feb 07, 2023 | 7 pages | MR01 | ||
Who are the officers of RETAIL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Stanley | Secretary | 45 Don Street G1 3PE Glasgow The Ca'D'Oro Scotland | 179854760001 | |||||||
| ALLEN, Paul Christopher | Director | Bayleys Hill Road Bough Beech TN8 7AS Edenbridge Brook House England | England | British | 185112730001 | |||||
| ARMSTRONG, Paul Richard | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | United Kingdom | British | 178538570001 | |||||
| BIRCH, John Matthew | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 323466310001 | |||||
| BROOKES, Erin Aileen | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | United Kingdom | Canadian | 279301090001 | |||||
| CLEMENTS, Tracey | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 340133480001 | |||||
| EXLEY, Lesley Margaret | Director | 27a Harley Place W1G 8LZ London Exley Hervey England | England | British | 41246570001 | |||||
| FINDLAY, Bruce Tara | Director | Fox Hill Village RH16 4QZ Haywards Heath The Cottage , West Sussex England | England | British | 319097450001 | |||||
| HOUGHTON, John Anthony | Director | Common Lane Culcheth WA3 4HN Warrington Greystone Lodge England | England | British | 222784870001 | |||||
| MCGEORGE, Alistair Kenneth | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | United Kingdom | British | 245236490001 | |||||
| NORTH, Gita | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | United Kingdom | British | 93038780008 | |||||
| PEACEY, Nathan John | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 141678050002 | |||||
| PORTER, Alison Rachel | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 162908430001 | |||||
| POWELL, Christopher Lewis | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 165754030001 | |||||
| BURNS, Patrick | Secretary | 13 Gorselands AL5 1QY Harpenden Hertfordshire | British | 38094790002 | ||||||
| THEVARAJAH, Retnadevi | Secretary | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall London England | 152554050001 | |||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BEALE, Nigel Beresford Eares | Director | 2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset | England | British | 15184420002 | |||||
| BEASLEY, Claire Louise | Director | 96 Warriner Gardens SW11 4DU London | England | British | 72628970003 | |||||
| BELL-BROWN, Philip | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 119073370001 | |||||
| BENTLEY, Edward George | Director | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall England | Uk | British | 89162700006 | |||||
| BOURNE, Christopher John | Director | Snowshill Hill GL56 9TH Moreton In Marsh Gloucestershire | British | 13114780001 | ||||||
| BROOK-CARTER, Christopher Hedley | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | United Kingdom | British | 329827100001 | |||||
| CLARKE, Paul Robert Fawssett | Director | Portman Close W1H 6BR London 21 | United Kingdom | British | 131857970001 | |||||
| CLOAKE, Dudley Richard | Director | 8 Pageant Crescent SE16 5FZ London | England | British | 12956500003 | |||||
| COX, Amanda | Director | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall | England | British | 244438170001 | |||||
| DALLEY, Gillian Mary, Dr | Director | 9 Thorpedale Road N4 3BH London | British | 77166280001 | ||||||
| DALLEY, Gillian Mary, Dr | Director | 9 Thorpedale Road N4 3BH London | British | 77166280001 | ||||||
| DARAMOLA-MARTIN, Ayo | Director | The Ride, Ilford Bllingshurst RH14 0TQ West Sussex Midsummer House England | United Kingdom | British | 106387450001 | |||||
| DARZINS, Avis Joy | Director | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall England | England | British | 126674270001 | |||||
| DEAN, John Gordon William, Brigadier | Director | Colley Farm Dottery DT6 5PU Bridport Dorset | United Kingdom | British | 105095080001 | |||||
| DUDDY, Terence | Director | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall | England | British | 277700310001 | |||||
| DUXBURY, Nigel David | Director | Marshall Estate Hammers Lane NW7 4DQ London Marshall Hall | England | British | 92190030001 | |||||
| FELTHAM, Helena Joan | Director | Donhead St Mary SP7 9DQ Shaftesbury Church Hill House Dorset United Kingdom | England | British | 152831510001 | |||||
| FOSTER, Peter William | Director | Tower Street Covent Garden WC2H 9NS London The Form Room (2nd Floor) England | England | British | 329826630001 |
What are the latest statements on persons with significant control for RETAIL TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | 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