RETFORD POULTRY PARTNERSHIP LIMITED

RETFORD POULTRY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETFORD POULTRY PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07134493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETFORD POULTRY PARTNERSHIP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RETFORD POULTRY PARTNERSHIP LIMITED located?

    Registered Office Address
    Spitfire House
    Aviator Court
    YO30 4UZ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETFORD POULTRY PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RETFORD POULTRY PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for RETFORD POULTRY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    14 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Registration of charge 071344930003, created on Oct 12, 2023

    226 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    14 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    8 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Change of details for Origin Group Finance Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC05

    Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021

    1 pagesAD01

    Director's details changed for Mrs Joanna Clare Malone on May 09, 2021

    2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with updates

    4 pagesCS01

    Who are the officers of RETFORD POULTRY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONE, Joanna Clare
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    EnglandBritish203039650003
    STANWORTH, Mark
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    EnglandBritish67885350001
    DOBBS, Matthew Clive
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Director
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    EnglandBritish124690740001
    GROBBELAAR, Susan Jane
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Director
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    EnglandBritish176949870001
    HARRISON, Elizabeth Anne
    Great Lane, Markham
    NG22 0QN Newark
    York Cottage
    Nottinghamshire
    England
    Director
    Great Lane, Markham
    NG22 0QN Newark
    York Cottage
    Nottinghamshire
    England
    EnglandBritish49913060001
    HAWKES, Paul Christopher
    Bognor Road
    Warnham
    RH12 3SH Horsham
    Dawes Farm
    West Sussex
    England
    Director
    Bognor Road
    Warnham
    RH12 3SH Horsham
    Dawes Farm
    West Sussex
    England
    EnglandBritish130557730001
    TIMS, Michael Anthony
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    Director
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    EnglandBritish217647490002

    Who are the persons with significant control of RETFORD POULTRY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Origin Group Finance Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    Apr 06, 2016
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08784972
    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.

    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