LOCH NESS RETREAT LIMITED
LOCH NESS RETREAT LIMITED is an active private limited company, incorporated on 16 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Foxdell Way, Gerrards Cross. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LOCH NESS RETREAT LIMITED previously had the company name BOLESKINE HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12104950 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/07/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 45 FOXDELL WAY |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 0PL |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 21/06/2024 |
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| Last Made Up Date | 07/06/2023 |
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Return
| Next Due Date | 13/08/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 30/12/2020 onwards:
LOCH NESS RETREAT LIMITED
Prior to 30/12/2020:
BOLESKINE HOUSE LIMITED
Directors
(The company's officers)
MR KEITH MICHAEL READDY
(~43 year old American national)
45 FOXDELL WAY, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0PL, ENGLAND
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2019
Shareholders
(Persons of Significant Control)
Mrs Kyra Motley
(~37 year old British national)
45, Foxdell Way, Chalfont St. Peter, Gerrards Cross, SL9 0PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2019
Mr Keith Michael Readdy
(~43 year old American national)
45, Foxdell Way, Chalfont St. Peter, Gerrards Cross, SL9 0PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2019
Connections
(Shared officers)
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 SL9 0PL
Other companies with registered offices in SL9 0PL:
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)
