• UK
  • RURAL RETREATS HOLIDAYS LIMITED - Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, United Kingdom

Company Information

Company registration number
02711772
Company Status
LIVE
Country
United Kingdom
Registered Address
Rural Retreats Retreat House
Draycott Business Centre
Draycott Moreton-In-Marsh
Gloucestershire
GL56 9JY
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY UK

Management

Managing Directors
BABER, Geoffrey Donald
BOYCE, James Christopher
BOYCE, Robert Gerald
BULLEN, Simon
SEAGER, Rupert
Company secretaries
BABER, Geoffrey Donald

Company Details

Type of Business
ltd
Incorporated
1992-05-05
Age Of Company
1992-05-05 32 years
SIC/NACE
55209

Ownership

Beneficial Owners
Mr Robert Gerald Boyce
Mr James Christopher Boyce
Mr Geoffrey Donald Baber

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-12
Last Date: 2021-03-29

RURAL RETREATS HOLIDAYS LIMITED Company Description

RURAL RETREATS HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02711772. Its current trading status is "live". It was registered 1992-05-05. It has declared SIC or NACE codes as "55209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Rural Retreats Retreat House .
More information

Get RURAL RETREATS HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rural Retreats Holidays Limited - Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, United Kingdom

1992-05-05 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • accounts-with-accounts-type-small (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • resolution (2020-01-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • change-person-director-company-with-change-date (2018-12-31) - CH01

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  • change-to-a-person-with-significant-control (2018-12-31) - PSC04

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  • accounts-with-accounts-type-small (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01

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  • accounts-with-accounts-type-small (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • change-person-director-company-with-change-date (2016-03-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-full (2016-06-21) - AA

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  • mortgage-satisfy-charge-full (2016-09-20) - MR04

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  • change-person-director-company-with-change-date (2016-05-04) - CH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-28) - TM02

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • statement-of-companys-objects (2014-03-25) - CC04

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  • capital-allotment-shares (2014-04-03) - SH01

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  • resolution (2014-03-25) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • mortgage-satisfy-charge-full (2014-02-22) - MR04

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  • mortgage-satisfy-charge-full (2014-02-14) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • termination-secretary-company-with-name (2014-04-10) - TM02

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  • change-sail-address-company-with-old-address (2014-04-29) - AD02

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  • change-account-reference-date-company-current-extended (2014-08-06) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • change-person-director-company-with-change-date (2012-04-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • move-registers-to-sail-company (2010-04-01) - AD03

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  • change-person-secretary-company-with-change-date (2010-04-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA

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  • accounts-amended-with-made-up-date (2010-08-20) - AAMD

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  • change-sail-address-company (2010-04-01) - AD02

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  • legacy (2009-09-28) - 225

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  • legacy (2009-07-16) - 395

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  • legacy (2009-05-29) - 363a

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-04-16) - 353

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  • legacy (2009-04-16) - 190

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  • accounts-with-accounts-type-dormant (2008-03-18) - AA

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-04-02) - 288b

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  • resolution (2008-04-03) - RESOLUTIONS

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  • legacy (2008-04-03) - 123

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-07) - 395

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  • legacy (2008-06-23) - 395

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-08) - AA

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  • legacy (2008-04-03) - 225

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-03) - AA

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  • accounts-with-accounts-type-dormant (2006-04-12) - AA

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  • legacy (2006-04-10) - 363s

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  • legacy (2005-06-16) - 363s

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  • legacy (2004-05-06) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-18) - AA

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  • legacy (2003-05-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-15) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-02-26) - AA

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  • legacy (2001-04-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-18) - AA

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-18) - AA

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-09) - AA

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  • accounts-with-accounts-type-dormant (1998-02-20) - AA

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  • legacy (1998-04-22) - 363s

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  • legacy (1997-05-19) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-07) - AA

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  • legacy (1996-04-29) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-03-13) - RESOLUTIONS

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  • resolution (1995-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-12-13) - AA

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  • legacy (1995-12-13) - 363s

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  • resolution (1994-04-06) - RESOLUTIONS

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  • legacy (1994-04-06) - 363a

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  • legacy (1993-12-14) - 363s

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  • incorporation-company (1992-05-05) - NEWINC

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  • legacy (1992-05-18) - 287

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  • legacy (1992-05-18) - 288

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