SETTLE RETAIL LIMITED
1 HOWARD LODGE, 16 MOUNT SION, TUNBRIDGE WELLS TN1 1UF- Active
- Private Limited Company
- Company No. 04645319
- Last Updated: 01 Mar 2024
Company Profile
SETTLE RETAIL LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in TUNBRIDGE WELLS. SETTLE RETAIL LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 22 years 1 month and 1 day.
| Name | SETTLE RETAIL LIMITED |
|---|---|
| Company number | 04645319 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HOWARD LODGE 16 MOUNT SION TUNBRIDGE WELLS TN1 1UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Leslie Sheldrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marianne Elizabeth Sheldrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SETTLE RETAIL LIMITED | 23 Jan 2003 |