Menna Overview
Here’s a quick overview of AG RETALLACK LIMITED 👀 — a Hemel Hempstead based business that started in 2018.
AG RETALLACK LIMITED
- Company statusactive
- Company No11352386
- Age8 years 6 months Incorporated 9 May 2018
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
AG RETALLACK LIMITED is an active company incorporated on 9 May 2018 and based in Hemel Hempstead, England. The company was registered 8 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)
55201 Holiday centres and villages, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Southern Parks Ltd | 01 Jan 2021 | |
| Mr Michael Laurence Gordon | Jun 1944 | 09 May 2018 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, DIANA, Michael William, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
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CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, DIANA, Michael William, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, DIANA, Michael William, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
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CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, MADURAS, Mark Robert, ROWLEY, Thomas John Lewis are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
DENCH, Marcus Simon are mutual persons.
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DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
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Here’s a quick overview of AG RETALLACK LIMITED 👀 — a Hemel Hempstead based business that started in 2018.