MANDEVILLE RETAIL LIMITED
Overview
| Company Name | MANDEVILLE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06438552 |
| 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 MANDEVILLE RETAIL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MANDEVILLE RETAIL LIMITED located?
| Registered Office Address | 1st Floor, 96 High Street SL1 7JT Burnham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDEVILLE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDSTAD RETAIL LIMITED | Jun 01, 2010 | Jun 01, 2010 |
| RETAIL EXECUTIVE RECRUITMENT LIMITED. | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for MANDEVILLE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANDEVILLE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for MANDEVILLE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mandeville Recruitment Group Ltd as a person with significant control on Apr 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Shrimpton as a person with significant control on Apr 18, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Shrimpton as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amelia Griggs as a secretary on Dec 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Miss Nicola Jane Woodley as a secretary on Dec 10, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of MANDEVILLE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODLEY, Nicola Jane | Secretary | High Street SL1 7JT Burnham 1st Floor, 96 Berkshire | 203415700001 | |||||||
| SHRIMPTON, Caroline | Director | Brompton Drive SL6 6SP Maidenhead 45 England | United Kingdom | British | Executive Assistant | 229596720001 | ||||
| SHRIMPTON, Peter | Director | 45 Brompton Drive SL6 6SP Maidenhead | England | British | General Manager | 126168190001 | ||||
| GRIGGS, Amelia | Secretary | High Street SL1 7JT Burnham 1st Floor, 96 Berkshire | British | 188719090001 | ||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| BULL, Mark Jonathan | Director | Floor Randstad Court Laporte Way LU4 8SB Luton 1st Bedfordshire United Kingdom | United Kingdom | British | Director | 89717310001 | ||||
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | Cfo | 164363820001 | ||||
| HOLLIDAY, Richard Eric | Director | Riders Way Poyle Lane SL1 8LB Burnham Buckinghamshire | United Kingdom | British | Director | 10570360005 | ||||
| MARTYN, Diane Julie | Director | Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom | England | British | Director | 61000610002 | ||||
| MOSS, Andrew John | Director | 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom | England | British | Director | 70841950002 | ||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | Director | 3037660001 | ||||
| RILEY, David Edward | Director | 4 Danesfield Wiltshire Road RG40 1QU Wokingham Berkshire | England | British | Managing Director | 82001890002 | ||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | Director | 11900780002 |
Who are the persons with significant control of MANDEVILLE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandeville Recruitment Group Ltd | Apr 18, 2022 | High Street Burnham SL1 7JT Slough 96 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Shrimpton | Apr 06, 2016 | High Street SL1 7JT Burnham 1st Floor, 96 Berkshire | Yes | ||||||||||
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