RETAIL GROWTH LLP

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

    Company NameRETAIL GROWTH LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC346342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is RETAIL GROWTH LLP located?

    Registered Office Address
    Shell Store Canary Drive
    Rotherwas
    HR2 6SR Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RETAIL GROWTH LLP?

    Previous Company Names
    Company NameFromUntil
    RETAIL PROPERTY TRUSTEES LLPJun 12, 2009Jun 12, 2009

    What are the latest accounts for RETAIL GROWTH LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RETAIL GROWTH LLP?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for RETAIL GROWTH LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Registration of charge OC3463420006, created on Dec 05, 2025

    21 pagesLLMR01

    Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Dec 02, 2025

    1 pagesLLAD01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    1 pagesLLAD03

    Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    1 pagesLLAD02

    Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 26, 2023

    1 pagesLLAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Previous accounting period extended from Mar 27, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Registration of charge OC3463420005, created on Jul 12, 2018

    19 pagesLLMR01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesLLCS01

    Registration of charge OC3463420004, created on Feb 19, 2018

    19 pagesLLMR01

    Satisfaction of charge OC3463420002 in full

    1 pagesLLMR04

    Who are the officers of RETAIL GROWTH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE-BROOKS, Benedict James
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    LLP Designated Member
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    United Kingdom142854860001
    BOULTBEE-BROOKS, Clive Ensor
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    LLP Designated Member
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    United Kingdom153379660001
    BOULTBEE-BROOKS, Emily Louise
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    LLP Designated Member
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    United Kingdom142836480001
    BOULTBEE-BROOKS, Lucy Francis
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    LLP Designated Member
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    United Kingdom142836470001
    ROBERTS, Lee
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    LLP Designated Member
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    England61138670002
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    LLP Designated Member
    17 City Business Centre
    Lower Road
    SE16 2XB London
    142398190001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    LLP Designated Member
    17 City Business Centre
    Lower Road
    SE16 2XB London
    142398180001

    Who are the persons with significant control of RETAIL GROWTH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Ensor Boultbee Brooks
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    Apr 06, 2016
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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