RETAINAGROUP LIMITED - ASHFORD


Company Profile Company Filings

Overview

RETAINAGROUP LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
RETAINAGROUP LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RETAINAGROUP LIMITED - ASHFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 5 ST. JOHNS COURT FOSTER ROAD
ASHFORD
KENT
TN24 0SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER JACK BRISTOW ROWE Aug 1940 British Director 2014-04-23 CURRENT
MR JAMES GEOFFREY JACK HART Jul 1987 British Director 2010-11-09 CURRENT
MAURICE JOHNSON Nov 1930 British Director 1998-06-01 CURRENT
MR GARETH RICHARD THOMAS Jun 1969 British Director 2021-03-01 CURRENT
MR THOMAS WILLIAM SHAW-DUNN Jul 1984 British Director 2023-08-21 CURRENT
MS WENDY SANDRA BRISTOWE ROWE Aug 1948 British Director 1996-05-01 CURRENT
PHILIPPA MARY DOWNING Nov 1948 Secretary 2003-11-05 UNTIL 2008-11-30 RESIGNED
RODERICK ALLAN KOOPS Jan 1952 Secretary 1996-05-01 UNTIL 2003-11-05 RESIGNED
CHRISTOPHER JOHN AVERY British Secretary 2008-11-30 UNTIL 2015-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
ERIC JAN LEENDERT KOOPS Mar 1945 British Director 1996-04-30 UNTIL 2008-03-31 RESIGNED
MOHAMMED HAROON ZAMIR KHAN Nov 1970 Pakistani Director 2003-04-24 UNTIL 2005-06-30 RESIGNED
LORD IMBERT OF NEW ROMNEY Apr 1933 British Director 1996-05-01 UNTIL 2005-01-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-02-23 UNTIL 1996-02-23 RESIGNED
YOSHIHIRO KUMAGAI Sep 1955 Japanese Director 2002-08-20 UNTIL 2003-04-24 RESIGNED
MR CLIVE PETER LLOYD Apr 1949 British Director 2017-11-23 UNTIL 2020-01-31 RESIGNED
COMPANY ADMINISTRATORS LIMITED Corporate Director 1996-02-23 UNTIL 1996-04-03 RESIGNED
MARK JOHN CHARLES JONES Feb 1969 British Director 2008-02-01 UNTIL 2009-06-01 RESIGNED
TAKASHI SAITO Jul 1954 Japanese Director 2004-05-20 UNTIL 2005-03-30 RESIGNED
MR KEITH MARSHALL ROBINSON British Director 1996-04-02 UNTIL 1996-05-02 RESIGNED
MR JULIAN PAUL GEOFFREY WISEMAN Oct 1944 British Director 2000-05-08 UNTIL 2002-02-15 RESIGNED
PETER JOSEPH WOODS May 1936 British Director 2002-01-15 UNTIL 2002-11-30 RESIGNED
HIROMICHI YAGI Jan 1961 Japanese Director 2005-09-05 UNTIL 2007-11-30 RESIGNED
AKIRA KASORI Jan 1948 Japanese Director 2003-04-24 UNTIL 2004-04-01 RESIGNED
MR GEOFFREY FRANCIS HART Nov 1924 British Director 1996-05-01 UNTIL 2019-04-08 RESIGNED
DAVID JAMES JOBLING May 1959 British Director 2002-03-01 UNTIL 2002-09-30 RESIGNED
MAKOTO IMAI Jun 1961 Japanese Director 2005-09-05 UNTIL 2007-11-30 RESIGNED
ATSUO FUTATSUGI Mar 1952 Japanese Director 2002-08-20 UNTIL 2003-04-24 RESIGNED
CHRISTOPHER NEIL BROWN Oct 1957 British Director 1999-10-01 UNTIL 2002-01-31 RESIGNED
MR ROGER WILLIAM BAKEWELL Nov 1943 British Director 2002-08-20 UNTIL 2005-06-30 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-02-23 UNTIL 1996-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Francis Hart 2016-04-06 - 2019-04-08 11/1924 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Wendy Sandra Bristowe Rowe 2016-04-06 8/1948 Ashford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Retainagroup Limited - Period Ending 2023-04-30 2023-11-22 30-04-2023 £677,952 Cash £1,710,558 equity
Retainagroup Limited - Period Ending 2022-04-30 2023-01-18 30-04-2022 £604,002 Cash £1,643,917 equity
Retainagroup Limited - Period Ending 2021-04-30 2021-12-08 30-04-2021 £597,127 Cash £1,566,806 equity
Retainagroup Limited - Period Ending 2020-04-30 2021-01-09 30-04-2020 £720,466 Cash £1,463,402 equity
ACCOUNTS - Final Accounts 2019-10-02 30-04-2019 800,087 Cash 1,659,170 equity

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RETAINAGUARD LIMITED ASHFORD Active DORMANT 74990 - Non-trading company
VEHICLE SECURITY REGISTER LIMITED ASHFORD Active DORMANT 99999 - Dormant Company
GROUP TWO LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities