RETREAT HOMES & LODGES LIMITED
THE AIRFIELD, KIRKBRIDE, WIGTON CA7 5LF- Active
- Private Limited Company
- Company No. 05231733
- Last Updated: 01 Mar 2024
Company Profile
RETREAT HOMES & LODGES LIMITED was incorporated on Wednesday, September 15, 2004 as a Private Limited Company with registered address in WIGTON. RETREAT HOMES & LODGES LIMITED has the status: Active and it's listed in the following category: Manufacture of caravans. This Private Limited Company has been operating for 20 years 1 month and 18 days.
| Name | RETREAT HOMES & LODGES LIMITED |
|---|---|
| Company number | 05231733 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AIRFIELD KIRKBRIDE WIGTON CA7 5LF |
|---|---|
| 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 |
|---|---|
| Abi Bidco Limited Swinemoor Lane, HU17 0LJ |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Westwood Nationality: British |
Dates: Friday, April 30, 2021 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Rooke Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RETREAT HOMES & LODGES LIMITED | 15 Sep 2004 |
| FOREST LEISURE HOMES LIMITED | 06 Oct 2004 |
| EVERGREEN MANUFACTURING (CARLISLE) LIMITED | 16 Jul 2007 |
| LINDERA LODGES (MANUFACTURING) LIMITED | 22 Mar 2011 |
| RETREAT LODGES LIMITED | 23 Aug 2017 |