RURAL RETREATS LIMITED
RURAL RETREATS LIMITED is an active private limited company, incorporated on 2 October 2012. The nature of the business is Non-trading company. The company's registered office is on Old Station Road, Newmarket. 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: Dormant. RURAL RETREATS LIMITED previously had the company name SHOO 578 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08237567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HPB HOUSE |
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Address Line 2 | 24-28 OLD STATION ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Postcode | CB8 8EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 26/07/2013 onwards:
RURAL RETREATS LIMITED
Prior to 26/07/2013:
SHOO 578 LIMITED
Directors
(The company's officers)
MR GEOFFREY DONALD BABER
(~78 year old British national)
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2014
MR JAMES CHRISTOPHER BOYCE
(~60 year old British national)
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2014
MR ROBERT GERALD BOYCE
(~86 year old British national)
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2014
GEOFFREY DONALD BABER
HPB HOUSE 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
Appointed on 24/04/2014
Shareholders
(Persons of Significant Control)
Mr Robert Gerald Boyce
(~86 year old British national)
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
- Owns between 75% and 100% of the shares.
Notified on 05/12/2016
Connections
(Shared officers)
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
- MR GEOFFREY DONALD BABER
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
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)
RURAL RETREATS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 8EH.
Map of RURAL RETREATS LIMITED at local scale
Map of RURAL RETREATS LIMITED at district scale
More Companies in CB8 8EH
Other companies with registered offices in CB8 8EH:
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)