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 Number | 03164074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 ST. JOHNS COURT FOSTER ROAD |
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Address Line 2 | ASHFORD BUSINESS PARK |
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Post Town | ASHFORD |
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County | KENT |
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Postcode | TN24 0SJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)