Retro Properties Limited

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Retro Properties Limited

05179558•Private Limited With Share Capital

10 Bricket Road, St Albans, Hertfordshire, AL13JX
01727898890

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Incorporated

14/07/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Retro Properties Limited (05179558) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/07/2004
AL13JX

Financial Overview

Total Assets

£182.99M

Liabilities

£92.08M

Net Assets

£90.91M

Turnover

£3.72M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
thomas mckenzie biggart
director
J
jeremy clarke
director
S
simon paul lane
director
W
william bahlsen bannister
director
S
simon paul lane
director

Charges

65

Registered

11

Outstanding

0

Part Satisfied

54

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2020
Legacy
Category:Accounts
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL13UU

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Contact

01727898890
10 Bricket Road, St Albans, Hertfordshire, AL13JX