AG RETALLACK LIMITED
AG RETALLACK LIMITED is an active private limited company, incorporated on 9 May 2018. The nature of the business includes Holiday centres and villages and one other classification. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AG RETALLACK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 11352386 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 09/05/2018 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE MAYLANDS BUILDING |
|---|
| Address Line 2 | 200 MAYLANDS AVENUE |
|---|
| Post Town | HEMEL HEMPSTEAD |
|---|
| Country | ENGLAND |
|---|
| Postcode | HP2 7TG |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
|---|
Confirmation Statement
| Next Due Date | 22/05/2024 |
|---|
| Last Made Up Date | 08/05/2023 |
|---|
Return
| Next Due Date | 06/06/2019 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
55201 - Holiday centres and villages
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AG RETALLACK LIMITED
Directors
(The company's officers)
MR CARL ANTHONY CASTLEDINE
(~54 year old English national)
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2021
MR GREG LASHLEY
(~60 year old British national)
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2021
Connections
(Shared officers)
- MR CARL ANTHONY CASTLEDINE
- MR GREG LASHLEY
- MR CARL ANTHONY CASTLEDINE
- MR GREG LASHLEY
- MR CARL ANTHONY CASTLEDINE
- MR GREG LASHLEY
- MR CARL ANTHONY CASTLEDINE
- MR GREG LASHLEY
- MR CARL ANTHONY CASTLEDINE
- MR GREG LASHLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP2 7TG
Other companies with registered offices in HP2 7TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
