RETIREMENT LIVING LIMITED
Overview
| Company Name | RETIREMENT LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095785 |
| 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 RETIREMENT LIVING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RETIREMENT LIVING LIMITED located?
| Registered Office Address | Churchill House Parkside BH24 3SG Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETIREMENT LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMLOR PROPERTY NO. 14 LIMITED | Jun 20, 2014 | Jun 20, 2014 |
What are the latest accounts for RETIREMENT LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RETIREMENT LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for RETIREMENT LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Dean Marlow on Nov 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Mark Riley as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Clinton James Mccarthy on Mar 16, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on Oct 02, 2017 | 1 pages | AD01 | ||
Register(s) moved to registered office address Millstream House Parkside Ringwood Hampshire BH24 3SG | 1 pages | AD04 | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Notification of Churchill Retirement (Group) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of RETIREMENT LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Dean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | Accountant | 82635100005 | ||||||||
| MCCARTHY, Clinton James | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | Director | 26526850003 | ||||||||
| MCCARTHY, Spencer John | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | Director | 58932670001 | ||||||||
| BAILEY, Roger Piers Marden | Secretary | The Avenue SO17 1XF Southampton 11 Hampshire England | 210445180001 | |||||||||||
| LAWRENCE, Nigel Anthony | Secretary | Parkside BH24 3SG Ringwood Millstream House Hampshire | 188718540001 | |||||||||||
| RILEY, Darren Mark | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire England | 223597460001 | |||||||||||
| CHURCHILL RETIREMENT (GROUP) LIMITED | Director | Parkside BH24 3SG Ringwood Millstream House Hampshire United Kingdom |
| 188718530001 |
Who are the persons with significant control of RETIREMENT LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churchill Living Group Limited | Apr 06, 2016 | Parkside BH24 3SG Ringwood Churchill House England | No | ||||||||||
| |||||||||||||
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