| Company Name | RET No1 Ltd. |
|---|---|
| Director | Ralph Edgar Thornber |
| Company Status | Active |
| Company Number | 10434774 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Ralph Edgar Thornber |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dean Hey House Cragg Vale Hebden Bridge West Yorkshire HX7 5RU |
Location
| Registered Address | Dean Hey House Cragg Vale Hebden Bridge West Yorkshire HX7 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 March 2017 | Delivered on: 21 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being orchard business park, scout road, mytholmroyd, HX7 5HZ which is registered at hm land registry with title numbers WYK110411 and WYK306075. Outstanding |
|---|---|
| 3 March 2017 | Delivered on: 3 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 30 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
|---|---|
| 30 October 2017 | Notification of June Adel Thornber as a person with significant control on 27 May 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Ralph Edgar Thornber as a person with significant control on 27 May 2017 (2 pages) |
| 3 March 2017 | Registration of charge 104347740001, created on 3 March 2017 (42 pages) |
| 19 January 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 19 January 2017 | Change of share class name or designation (2 pages) |
| 16 January 2017 | Resolutions
|
| 22 December 2016 | Solvency Statement dated 21/12/16 (1 page) |
| 22 December 2016 | Statement of capital following an allotment of shares on 21 December 2016
|
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Statement of capital on 22 December 2016
|
| 22 December 2016 | Statement by Directors (1 page) |
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|