Addlethorpe Retreat Limited is a private limited company registered at 213 Cromford Road, Langley Mill, Nottingham NG16 4EU. Incorporated on 2020-04-03, this 4-year-old company is run by 2 directors.
Director Anthony B., appointed on 03 April 2020. Director Donna B., appointed on 03 April 2020.
The company is officially categorised as "other holiday and other collective accommodation" (SIC: 55209).
The last confirmation statement was sent on 2023-04-02 and the deadline for the next filing is 2024-04-16. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 213 Cromford Road |
| Office Address2 | Langley Mill |
| Town | Nottingham |
| Post code | NG16 4EU |
| Country of origin | United Kingdom |
| Registration Number | 12546339 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 03 April 2020
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Baslow Holdings Developments Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Donna B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Baslow Holdings Developments Limited
213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09347618 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donna B.
| Notified on | 3 April 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony B.
| Notified on | 3 April 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 2, 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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