RETEC PROPERTY LTD
RETEC PROPERTY LTD is an active private limited company, incorporated on 4 May 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hardwick Lane, Chertsey. The company's next accounts are due on 4 February 2025, and fall under the accounts category: No Accounts Filed. RETEC PROPERTY LTD previously had the company name RETEC PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14848024 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HARDWICK COURT FARM HARDWICK LANE |
---|
Address Line 2 | LYNE |
---|
Post Town | CHERTSEY |
---|
Country | ENGLAND |
---|
Postcode | KT16 0AD |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 04/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 17/05/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 01/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 08/05/2023 onwards:
RETEC PROPERTY LTD
Prior to 08/05/2023:
RETEC PROPERTIES LTD
Directors
(The company's officers)
MR RONAN MALACHY HERITY
(~30 year old Irish,british national)
HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2023
Shareholders
(Persons of Significant Control)
Mr Ronan Malachy Herity
(~30 year old Irish,British national)
Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/05/2023
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)
RETEC PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, KT16 0AD.
Map of RETEC PROPERTY LTD at local scale
Map of RETEC PROPERTY LTD at district scale
More Companies in KT16 0AD
Other companies with registered offices in KT16 0AD:
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)