RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
Non-Trading
General Information
NAME
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
COMPANY NUMBER
05777838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
https://www.girlings.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 4AS
First Floor, 2 Tangier Central
Castle Street
Taunton
Somerset TA1 4AS
TA1 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT RENTALS LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Karen Davies (930867942) has left the board |
| 19/07/2024 | New Accounts filed |
| 17/06/2024 | Dominic Stead (929461225) has left the board |
Credit Risk Overview
Want to learn more about RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/11/2022 - Present (2years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Karen Davies (930867942) has left the board |
| 19/07/2024 | New Accounts filed |
| 17/06/2024 | Dominic Stead (929461225) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | Peter William Hamlet Redman (905686849) has left the board |
| 06/02/2024 | New Board Member Christopher Philip Carter Keall (925004321) Appointed |
| 30/06/2023 | New Accounts filed |
| 13/06/2023 | Alejandro Miguel Pilato (916630954) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Karen Davies (930867942) Appointed |
| 26/04/2023 | Jamie Turnbull (918789787) has left the board |
| 06/04/2023 | New Board Member Sandeep Patel (930372528) Appointed |
| 13/12/2022 | New Board Member Joanne Couch (930314431) Appointed |
| 08/11/2022 | Roberta Helen Sewell (928521749) has left the board |
| 26/07/2022 | New Board Member Dominic Stead (929461225) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | Nygel Paul Scourfield (928183038) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member James Perrett (925711370) Appointed |
| 05/04/2019 | Gillian Nicola Girling (907961286) has left the board |
| 05/04/2019 | Charles Peter Meredith Girling (924779691) has left the board |
| 20/10/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Charles Peter Meredith Girling (924779691) Appointed |
| 28/06/2018 | New Board Member Jamie Turnbull (918789787) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Simon Mathew Hamilton (907181368) has left the board |
| 23/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 18/03/2016 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 12/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 05/12/2014 | New Company Secretary Christopher Paul Martin (919315692) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 10/10/2014 | Karen Julia Davies (917793118) has left the board |
| 10/10/2014 | New Board Member David Cowans (910854349) Appointed |
| 10/10/2014 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 08/07/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | New Company Secretary Karen Julia Davies (917793118) Appointed |
| 04/10/2012 | New Accounts filed |
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