THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05916922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/2006 (18 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GH PROPERTY MANAGEMENT SERVI, THE CORNER LODGE, UNIT E
UPHAM, SOUTHAMPTON
SO32 1HJ

TRADING ADDRESSES

c/o Gh Property Management Servi
The Corner Lodge, Unit E
Upham, Southampton
SO32 1HJ
SO32 1HJ

Credit Risk Overview

Want to learn more about THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Megan Tanner (932854010) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDUARDO RODRIGUEZ BAULO & EMILIA CARRO PINEIRO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DEMBO & J. DEMBO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA GAY & MALCOLM GAY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SAPSFORD & MEGAN TANNER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA STEER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY NICHOLAS TREMAIN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. VENNARD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MICHAEL BUTCHER & SHARYN ELSPETH BUTCHER & (JOINTLY)	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sharyn Butcher 11/11/2014 - Present (10 years and 1 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT Director: 01/12/2017 - Present (7 years and 1 months) Secretary: 11/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 125 Past: 51	View Report
Linda Vennard 11/05/2018 - Present (6 years and 7 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Megan Tanner 18/10/2024 - Present (2 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cara Anne Catherine Dunne Director: 25/08/2006 - 11/11/2014 (8 years and 2 months) Secretary: 01/12/2007 - 27/02/2013 (5 years and 2 months) Born in Feb 1977	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Megan Tanner (932854010) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Paul Turkington (929003334) has left the board
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 21/09/2022	Event: Kay Samantha Childs (915440605) has left the board
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member Paul Turkington (929003334) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (924629039) has left the board
Date: 30/05/2018	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 15/05/2018	Event: New Board Member Linda Vennard (924629043) Appointed
Date: 15/05/2018	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (924619513) has left the board
Date: 15/05/2018	Event: Victoria Pamela Blackwood (922983080) has left the board
Date: 15/05/2018	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (924629039) Appointed
Date: 14/05/2018	Event: Karen Wai Yee Ko (919272944) has left the board
Date: 14/05/2018	Event: New Board Member GH PROPERTY MANAGEMENT SERVICES LIMITED (924619513) Appointed
Date: 07/12/2017	Event: New Accounts filed
Date: 05/12/2017	Event: Liam O'Sullivan (919458324) has left the board
Date: 30/08/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Board Member Victoria Pamela Blackwood (922983080) Appointed
Date: 23/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Linda Gay (901217858) has left the board
Date: 02/03/2016	Event: New Board Member Mark Stephen Patten (902360774) Appointed
Date: 11/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Change in Reg. Office
Date: 04/02/2015	Event: Change in Reg. Office
Date: 04/02/2015	Event: New Company Secretary Liam O'Sullivan (919458324) Appointed
Date: 04/02/2015	Event: Robert Douglas Spencer Heald (917622671) has left the board
Date: 20/11/2014	Event: Cara Anne Catherine Dunne (911619315) has left the board
Date: 20/11/2014	Event: Jim Hockham (913433888) has left the board
Date: 20/11/2014	Event: New Board Member Sharyn Butcher (919272911) Appointed
Date: 20/11/2014	Event: New Board Member Karen Wai Yee Ko (919272944) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Annual Return filed

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THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8

£8

£0

£8

People Overview

3

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8

£8

£0

£8

Accounts

People Overview

3

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™