RETAINAGROUP LIMITED

RETAINAGROUP LIMITED is an active private limited company, incorporated on 23 February 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Foster Road, Ashford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RETAINAGROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03164074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 ST. JOHNS COURT FOSTER ROAD
Address Line 2ASHFORD BUSINESS PARK
Post TownASHFORD
CountyKENT
PostcodeTN24 0SJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
RETAINAGROUP LIMITED

Directors

(The company's officers)
MR JAMES GEOFFREY JACK HART
(~36 year old British national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as FINANCE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/11/2010
MAURICE JOHNSON
(~93 year old British national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/06/1998
MR. CHRISTOPHER JACK BRISTOWE ROWE
(~83 year old British national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as RETIRED COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2014
MS WENDY SANDRA BRISTOWE ROWE
(~75 year old British national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/1996
MR THOMAS WILLIAM SHAW-DUNN
(~39 year old British national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/08/2023
MR GARETH RICHARD THOMAS
(~54 year old English national)
UNIT 5 ST. JOHNS COURT FOSTER ROAD, ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)
Ms Wendy Sandra Bristowe Rowe
(~75 year old British national)
Quilletts Oast, Court Lodge Road, Appledore, Ashford, TN26 2DD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS WENDY SANDRA BRISTOWE ROWE
RETAINACAR INTERNATIONAL LIMITED
  • MS WENDY SANDRA BRISTOWE ROWE
  • MR GARETH RICHARD THOMAS
RETAINACAR LIMITED
  • MS WENDY SANDRA BRISTOWE ROWE
RETAINAGUARD LIMITED
  • MS WENDY SANDRA BRISTOWE ROWE
  • MR GARETH RICHARD THOMAS
ST LAWRENCE COURT (CANTERBURY) LIMITED
  • MR GARETH RICHARD THOMAS
VEHICLE SECURITY REGISTER LIMITED
  • MS WENDY SANDRA BRISTOWE ROWE
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)

RETAINAGROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN24 0SJ.

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

More Companies in TN24 0SJ

Other companies with registered offices in TN24 0SJ:

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)