Retail Revival (burgess Hill) Investments Limited in London - EC2V 7HN

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Retail Revival (burgess Hill) Investments Limited

Founded in 1995, Retail Revival (burgess Hill) Investments, classified under reg no. 03043825 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st May 1995 Retail Revival (burgess Hill) Investments Limited is no longer carrying the name Retail Revival (burgess Hill).

The firm has 2 directors, namely Mark D., Leo V.. Of them, Mark D., Leo V. have been with the company the longest, being appointed on 5 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 30 April 2012.

Retail Revival (burgess Hill) Investments Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03043825
Date of Incorporation	Mon, 10th Apr 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Mark D.

Position: Director

Appointed: 05 July 2023

Leo V.

Position: Director

Appointed: 05 July 2023

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2012

David J.

Position: Director

Appointed: 30 June 1998

Resigned: 11 July 2023

John G.

Position: Director

Appointed: 30 June 1998

Resigned: 21 October 2009

Anthony K.

Position: Director

Appointed: 30 June 1998

Resigned: 23 November 2004

Clifford C.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1998

Neil M.

Position: Director

Appointed: 11 September 1995

Resigned: 01 July 1996

David P.

Position: Director

Appointed: 11 September 1995

Resigned: 30 December 1996

Robert C.

Position: Secretary

Appointed: 11 September 1995

Resigned: 30 April 2012

Andrew C.

Position: Director

Appointed: 11 September 1995

Resigned: 30 June 1998

Clive B.

Position: Director

Appointed: 11 September 1995

Resigned: 31 July 1996

Michael F.

Position: Director

Appointed: 11 September 1995

Resigned: 30 June 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 1995

Resigned: 11 September 1995

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1995

Resigned: 11 September 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Amberdate Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amberdate Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02574129
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Retail Revival (burgess Hill)	May 1, 1995
Hackremco (no.1021)	April 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th March 2016: 4400000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2015: 4400000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2014: 4400000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 15th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 15th, August 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, July 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to 11th March 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th March 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to 8th April 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th April 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/10 filed on: 13th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 13th, September 1995	accounts	Free Download (1 page)

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