Retreat Homes & Lodges Limited. Head office in Wigton. Check Director.

Retreat Homes & Lodges Limited, Wigton

Retreat Homes & Lodges Limited is a private limited company. Once, it was called Retreat Lodges Limited (changed on 2017-08-23). Located at The Airfield, Kirkbride, Wigton CA7 5LF, this 19 years old business was incorporated on 2004-09-15 and is officially categorised as "manufacture of caravans" (SIC code: 29203).
5 directors can be found in the business: Barry A. (appointed on 03 October 2023), Paul C. (appointed on 31 March 2023), Dean H. (appointed on 31 March 2023).

About
Name: Retreat Homes & Lodges Limited
Number: 05231733
Incorporation date: 2004-09-15
End of financial year: 31 August


Address:	The Airfield Kirkbride Wigton CA7 5LF
SIC code:	29203 - Manufacture of caravans

Company staff

People with significant control

Abi Bidco Limited

11 June 2021

Address	Abi (Uk) Limited Swinemoor Lane, Beverley, HU17 0LJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10164717
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley W.

30 April 2021 - 11 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan R.

6 April 2016 - 11 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	277,537	491,680	490,213	704,058	753,257	1,022,368	1,332,162	1,377,135	1,674,024	1,613,998
Fixed Assets	-	-	-	-	-	39,143	89,252	89,131	165,808	133,208
Number Shares Allotted	-	2	2	4	4	-	-	-	-	-
Shareholder Funds	142,073	201,080	337,894	307,633	392,472	-	-	-	-	-
Tangible Fixed Assets	13,965	25,967	16,179	52,188	51,893	-	-	-	-	-
Total Assets Less Current Liabilities	142,552	204,378	339,590	322,364	404,468	539,151	820,982	967,902	1,347,146	1,182,939

The date for Retreat Homes & Lodges Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was sent on 2023-09-15. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Abi Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Swinemoor Lane, HU17 0LJ Beverley. Lesley W. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, June 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, June 2023 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, December 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, December 2022 \| incorporation	Free Download (39 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, July 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, July 2021 \| incorporation	Free Download (38 pages)
AA01	Current accounting period shortened to 2021/08/31, originally was 2021/10/31. filed on: 21st, June 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 11th, February 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 20th, February 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/23 filed on: 23rd, August 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, March 2015 \| accounts	Free Download (8 pages)
SH01	104.00 GBP is the capital in company's statement on 2014/09/30 filed on: 6th, October 2014 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2014/09/30 filed on: 6th, October 2014 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2014/09/30 filed on: 6th, October 2014 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2014/09/30 filed on: 6th, October 2014 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30 filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/09/16 from Inglewood Wreay Syke Wreay Carlisle Cumbria CA4 0RL filed on: 16th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 22nd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/10/04 from: james w a cruickshank and co inglewood wreay carlisle cumbria CA4 0RL filed on: 13th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: james w a cruickshank and co inglewood wreay carlisle cumbria CA4 0RL filed on: 13th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2004 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, September 2004 \| incorporation	Free Download (7 pages)

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