THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED

THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameTHE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16054536
    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 THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 4 Edward Court
    Broadheath
    WA14 5GL Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 01, 2026

    What is the status of the latest confirmation statement for THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Duckett as a director on Oct 10, 2025

    1 pagesTM01

    Registered office address changed from C/O P J Livesey Holdings Limited Beacon Road Ashburton Road West Trafford Park Manchester M17 1AF United Kingdom to Unit 4 Edward Court Broadheath Altrincham WA14 5GL on Aug 13, 2025

    1 pagesAD01

    Notification of P J Livesey Homes (5) Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of Mark Duckett as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Dorothea Anne
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Secretary
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    328870280001
    LIVESEY, Dorothea Anne
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish1923690003
    LIVESEY, Peter Joseph
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish70887980002
    LYNCH, Craig Daniel
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish328870270001
    LYNCH, Georgina Ann
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish228095560001
    WOODMANSEE, James Nicholas David
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish80182950002
    P J LIVESEY HOMES (5) LIMITED
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    Director
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12920579
    328870260001
    DUCKETT, Mark
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    Director
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Unit 4
    England
    United KingdomBritish140882970001

    Who are the persons with significant control of THE RETREAT PARBOLD RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beacon Road, Ashburton Road West
    Trafford Park
    M17 1AF Manchester
    C/O P J Livesey Holdings Limited
    United Kingdom
    Apr 04, 2025
    Beacon Road, Ashburton Road West
    Trafford Park
    M17 1AF Manchester
    C/O P J Livesey Holdings Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12920579
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Duckett
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    Nov 01, 2024
    Beacon Road
    Ashburton Road West
    M17 1AF Trafford Park
    C/O P J Livesey Holdings Limited
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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