Menna Overview
Here’s a quick overview of RETRO PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 2004.
RETRO PROPERTIES LIMITED
- Company statusactive
- Company No05179558
- Age22 years Incorporated 14 July 2004
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
RETRO PROPERTIES LIMITED is an active company incorporated on 14 July 2004 and based in Hertfordshire, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 22 Nov 2018 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| CLARKE, Jeremy | director | Oct 1963 | 22 Nov 2018 |
| LANE, Simon Paul | director | Feb 1963 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 27 Jan 2021 | |
| Malthurst (Uk) Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED, CLARKE, Jeremy are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
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BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
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BIGGART, Thomas Mckenzie, LANE, Simon Paul, HATHAWAY, David, BACK, Steven John, DICKENS, Karen Juanita, Dr, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
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CLARKE, Jeremy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RETRO PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 2004.