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RESTORE PLC

RESTORE PLC is an active public limited company, incorporated on 2 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Salbrook Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RESTORE PLC has two previous names, the most recent of which was MAVINWOOD PLC.. The company has 21 mortgage charges, one of which is outstanding.

Company Information

Company Number05169780
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date02/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE
Address Line 2SALBROOK ROAD
Post TownREDHILL
CountySURREY
PostcodeRH1 5DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges1
Number of Satisfied Charges20
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/09/2010 onwards:
RESTORE PLC
From 17/09/2004 to 08/09/2010:
MAVINWOOD PLC.
Prior to 17/09/2004:
DYNO GROUP PLC

Directors

(The company's officers)
MR DANIEL JOHN BAKER
(~44 year old British national)
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MS SUSAN JANE DAVY
(~54 year old British national)
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2019
MS LISA ELAINE FRETWELL
(~53 year old British national)
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2022
MR JAMESON PAUL HOPKINS
(~55 year old British national)
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2020
MR CHARLES ANTONY LAWRENCE SKINNER
(~63 year old British national)
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2023
MR CHRISTOPHER FUSSELL
2ND FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, ENGLAND
  • Current Secretary
Appointed on 20/03/2023

Connections

(Shared officers)
  • MR DANIEL JOHN BAKER
  • MR JAMESON PAUL HOPKINS
  • MR CHARLES ANTONY LAWRENCE SKINNER
1BR INVEST LIMITED
  • MR JAMESON PAUL HOPKINS
  • MR CHARLES ANTONY LAWRENCE SKINNER
  • MR DANIEL JOHN BAKER
  • MR JAMESON PAUL HOPKINS
  • MR CHARLES ANTONY LAWRENCE SKINNER
BRISTOL WATER CORE HOLDINGS LIMITED
  • MS SUSAN JANE DAVY
BRISTOL WATER HOLDINGS LIMITED
  • MS SUSAN JANE DAVY
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)

RESTORE PLC: Maps

Maps show the location of the postcode of the registered office, RH1 5DY.

Map of RESTORE PLC at local scale
Map of RESTORE PLC at local scale
Map of RESTORE PLC at district scale
Map of RESTORE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 5DY

Other companies with registered offices in RH1 5DY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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