Menna Overview
Here’s a quick overview of ARMFIELD RETAIL & LEISURE LIMITED 👀 — a Chertsey, Surrey based business that started in 2006.
ARMFIELD RETAIL & LEISURE LIMITED
- Company statusactive
- Company No05916108
- Age19 years 11 months Incorporated 24 August 2006
- Officers1
Address
The George Suite 3, 45 Guildford Street, Chertsey, Surrey, KT16 9BA, England
ARMFIELD RETAIL & LEISURE LIMITED is an active company incorporated on 24 August 2006 and based in Chertsey, Surrey, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 May 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Brendan James | director | Mar 1979 | 17 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armfield Retail Ltd | 24 Aug 2024 | |
| Mr Brendan James Carter | Mar 1979 | 17 May 2019 |
| Mr Graham Bounds | Jun 1956 | 06 Apr 2016 |
| Mr Bryan John Price | Dec 1956 | 06 Apr 2016 |
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Here’s a quick overview of ARMFIELD RETAIL & LEISURE LIMITED 👀 — a Chertsey, Surrey based business that started in 2006.