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RETSTONE LIMITED

RETSTONE LIMITED is an active private limited company, incorporated on 19 September 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Parklands, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RETSTONE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number04289786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR
Address Line 2UNIT 5B THE PARKLANDS
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL6 4SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RETSTONE LIMITED

Directors

(The company's officers)
GERAINT EDWARD WILLIAMS
(~53 year old British national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 19/09/2001

Shareholders

(Persons of Significant Control)
Mr Geraint Edward Williams
(~53 year old British national)
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • GERAINT EDWARD WILLIAMS
  • GERAINT EDWARD WILLIAMS
  • GERAINT EDWARD WILLIAMS
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)

RETSTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, BL6 4SD.

Map of RETSTONE LIMITED at local scale
Map of RETSTONE LIMITED at local scale
Map of RETSTONE LIMITED at district scale
Map of RETSTONE 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 BL6 4SD

Other companies with registered offices in BL6 4SD:

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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