RETROPROPS LIMITED
Overview
| Company Name | RETROPROPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202011 |
| 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 RETROPROPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RETROPROPS LIMITED located?
| Registered Office Address | Unit 6/7 Tey Brook Centre Brook Road Great Tey CO6 1JE Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETROPROPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 26, 2024 |
| Next Accounts Due On | Aug 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RETROPROPS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for RETROPROPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Derbyshire Accountants Ltd 2 Fairfield Whitchurch Hampshire RG28 7ES United Kingdom to Unit 6/7 Tey Brook Centre Brook Road Great Tey Colchester CO6 1JE on May 26, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Aug 27, 2024 to Aug 26, 2024 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 London Street Whitchurch Hampshire RG28 7LH United Kingdom to C/O Derbyshire Accountants Ltd 2 Fairfield Whitchurch Hampshire RG28 7ES on Feb 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Registered office address changed from 2 Fairfield Whitchurch RG28 7ES England to 7 London Street Whitchurch Hampshire RG28 7LH on Mar 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Registered office address changed from 923 Finchley Road London NW11 7PE to 2 Fairfield Whitchurch RG28 7ES on May 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Aug 28, 2017 to Aug 27, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Previous accounting period shortened from Aug 29, 2016 to Aug 28, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Who are the officers of RETROPROPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Robert Bruce | Director | 1 Maybrook RG24 8ST Basingstoke Hampshire | England | British | Director | 108005750001 | ||||||||
| JODY ASSOCIATES LIMITED | Secretary | Finchley Road NW11 7PE London 923 United Kingdom |
| 66254520001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RETROPROPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bruce Stokes | Jul 01, 2016 | Brook Road Great Tey CO6 1JE Colchester Unit 6/7 Tey Brook Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0