Retford Court Limited

Active
Incorporated on 28 Jul 1966

Reg Address: 21 St Andrews Crescent, Cardiff CF10 3DB

Company Number 00884448
Company Status Active
Incorporation Date 28 Jul 1966
Total Assets £24.37K £-7.15K (-22.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 May 2024
Confirmation Statement Next Due 28 May 2025
Average Number of Employees 3

Company Classifications:
98000 - Residents property management

Summary The company with name "Retford Court Limited" is a ltd and located in 21 St Andrews Crescent, Cardiff CF10 3DB. Retford Court Limited is currently in active status and it was incorporated on 28 Jul 1966 (58 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£24.37K ^{£-7.15K (-22.7%)} _{change vs prev year}
Total Liabilities

£-974 ^{£-78 (-8.7%)} _{change vs prev year}
Equity

£23.39K ^{£-7.22K (-23.6%)} _{change vs prev year}
Equity (Share Capital)

£25 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-974 ^{£-78 (-8.7%)} _{change vs prev year}
Current Assets

£12.95K ^{£-7.15K (-35.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£11.98K ^{£-7.22K (-37.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£23.39K ^{£-7.22K (-23.6%)} _{change vs prev year}
Debtors

£5.17K ^{£-66 (-1.3%)} _{change vs prev year}
Cash In Bank

£7.79K ^{£-7.08K (-47.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£11.41K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Retford Court Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Anthony John Vella	Director	27 Jan 2016	British	Active
2	James Brewster-Liddle	Director	15 Jun 2013	British	Active
3	Graeme Denham Parry	Director	14 Sep 2012	British	Active
4	Marc Llewellyn Williams	Director	21 Jan 2008	British	Resigned 1 Nov 2012
5	Mary Anne Rowe	Director	10 Oct 2005	British	Resigned 1 Jun 2007
6	Alison Jane Knight	Director	10 Oct 2005	British	Resigned 6 May 2008
7	Joan Ingram	Director	8 Nov 2004	British	Resigned 21 Jan 2008
8	Eluned Lewis	Director	8 Nov 2004	British	Resigned 7 May 2008
9	June Theresa Williams	Secretary	21 Jun 2000	British	Resigned 1 Apr 2015
10	Barbara Enid Lock	Director	28 May 1998	British	Resigned 21 Aug 2003
11	Timothy Glyn Matthews	Secretary	28 May 1998	-	Resigned 22 Feb 2000
12	George Edward Ash	Secretary	17 Jul 1997	-	Resigned 8 Aug 2000
13	Barbara Hemmings	Director	6 Jun 1996	British	Resigned 24 Mar 2005
14	Clifford Brown	Director	29 May 1994	British	Resigned 1 May 1998
15	Elizabeth Davies	Secretary	9 May 1994	-	Resigned 17 Jul 1997
16	George Edward Ash	Director	1 Nov 1993	-	Resigned 5 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Brewster-Liddle Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Graham Denham Parry Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Mark Anthony John Vella Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Retford Court Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	28 May 2024	Download PDF
2	Confirmation Statement - Updates	19 Jun 2023	Download PDF
3	Confirmation Statement - Updates	26 May 2022	Download PDF 6 Pages
4	Confirmation Statement - Updates	18 May 2021	Download PDF
5	Accounts - Total Exemption Full	9 Mar 2021	Download PDF 7 Pages
6	Accounts - Total Exemption Full	26 May 2020	Download PDF 7 Pages
7	Confirmation Statement - No Updates	15 May 2020	Download PDF 3 Pages
8	Confirmation Statement - Updates	15 May 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	6 Mar 2019	Download PDF 7 Pages
10	Accounts - Total Exemption Full	26 Jul 2018	Download PDF 8 Pages
11	Confirmation Statement - Updates	21 May 2018	Download PDF 5 Pages
12	Confirmation Statement - Updates	17 May 2017	Download PDF 9 Pages
13	Accounts - Total Exemption Small	29 Mar 2017	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 7 Pages
15	Accounts - Total Exemption Small	13 May 2016	Download PDF 4 Pages
16	Officers - Appoint Person Director Company With Name Date	4 Mar 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 6 Pages
18	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	2 Apr 2015	Download PDF 1 Pages
20	Accounts - Total Exemption Small	15 Jan 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2014	Download PDF 6 Pages
22	Accounts - Total Exemption Small	26 Feb 2014	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name	1 Jul 2013	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2013	Download PDF 6 Pages
25	Officers - Termination Director Company With Name	18 Feb 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	22 Jan 2013	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	17 Sep 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2012	Download PDF 6 Pages
29	Accounts - Total Exemption Small	19 Apr 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 6 Pages
31	Accounts - Total Exemption Small	22 Feb 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 13 Pages
33	Accounts - Total Exemption Small	24 Feb 2010	Download PDF 4 Pages
34	Officers - Change Person Secretary Company With Change Date	5 Nov 2009	Download PDF 3 Pages
35	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 3 Pages
36	Annual Return - Legacy	9 Jun 2009	Download PDF 12 Pages
37	Accounts - Total Exemption Small	31 Mar 2009	Download PDF 5 Pages
38	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
39	Annual Return - Legacy	12 Jun 2008	Download PDF 15 Pages
40	Address - Legacy	11 Jun 2008	Download PDF 1 Pages
41	Officers - Legacy	16 May 2008	Download PDF 1 Pages
42	Accounts - Total Exemption Small	9 May 2008	Download PDF 5 Pages
43	Officers - Legacy	7 May 2008	Download PDF 1 Pages
44	Officers - Legacy	27 Feb 2008	Download PDF 1 Pages
45	Officers - Legacy	2 Feb 2008	Download PDF 1 Pages
46	Address - Legacy	5 Jul 2007	Download PDF 1 Pages
47	Annual Return - Legacy	20 Jun 2007	Download PDF 8 Pages
48	Accounts - Total Exemption Small	21 Mar 2007	Download PDF 5 Pages
49	Annual Return - Legacy	24 May 2006	Download PDF 8 Pages
50	Accounts - Total Exemption Full	10 Mar 2006	Download PDF 8 Pages
51	Officers - Legacy	16 Nov 2005	Download PDF 2 Pages
52	Officers - Legacy	31 Oct 2005	Download PDF 2 Pages
53	Accounts - Total Exemption Small	1 Sep 2005	Download PDF 6 Pages
54	Officers - Legacy	23 Aug 2005	Download PDF 1 Pages
55	Annual Return - Legacy	20 Jun 2005	Download PDF 7 Pages
56	Officers - Legacy	13 Dec 2004	Download PDF 2 Pages
57	Officers - Legacy	16 Nov 2004	Download PDF 2 Pages
58	Annual Return - Legacy	16 Aug 2004	Download PDF 6 Pages
59	Accounts - Total Exemption Full	7 Jun 2004	Download PDF 8 Pages
60	Officers - Legacy	22 Sep 2003	Download PDF 1 Pages
61	Annual Return - Legacy	4 Jul 2003	Download PDF 8 Pages
62	Accounts - Full	7 Jun 2003	Download PDF 8 Pages
63	Officers - Legacy	20 Aug 2002	Download PDF 1 Pages
64	Officers - Legacy	31 Jul 2002	Download PDF 1 Pages
65	Annual Return - Legacy	22 Jul 2002	Download PDF 11 Pages
66	Accounts - Full	16 May 2002	Download PDF 8 Pages
67	Officers - Legacy	26 Nov 2001	Download PDF 1 Pages
68	Annual Return - Legacy	30 May 2001	Download PDF 7 Pages
69	Accounts - Full	15 May 2001	Download PDF 8 Pages
70	Address - Legacy	19 Jul 2000	Download PDF 1 Pages
71	Officers - Legacy	11 Jul 2000	Download PDF 2 Pages
72	Annual Return - Legacy	15 May 2000	Download PDF 8 Pages
73	Address - Legacy	26 Apr 2000	Download PDF 1 Pages
74	Officers - Legacy	1 Mar 2000	Download PDF 1 Pages
75	Accounts - Full	17 Feb 2000	Download PDF 8 Pages
76	Annual Return - Legacy	15 Jul 1999	Download PDF 6 Pages
77	Accounts - Full	4 Mar 1999	Download PDF 8 Pages
78	Annual Return - Legacy	29 Jun 1998	Download PDF 9 Pages
79	Officers - Legacy	29 Jun 1998	Download PDF 2 Pages
80	Officers - Legacy	29 Jun 1998	Download PDF 2 Pages
81	Officers - Legacy	29 Jun 1998	Download PDF 2 Pages
82	Accounts - Full	24 Feb 1998	Download PDF 8 Pages
83	Annual Return - Legacy	3 Jul 1997	Download PDF 4 Pages
84	Officers - Legacy	3 Jul 1997	Download PDF 2 Pages
85	Accounts - Full	6 Feb 1997	Download PDF 8 Pages
86	Accounts - Full	18 Jun 1996	Download PDF 8 Pages
87	Annual Return - Legacy	23 May 1996	Download PDF 8 Pages
88	Address - Legacy	19 Jul 1995	Download PDF 1 Pages
89	Annual Return - Legacy	12 Jul 1995	Download PDF 8 Pages
90	Accounts - Small	14 Dec 1994	Download PDF
91	Officers - Legacy	14 Jun 1994	Download PDF
92	Officers - Legacy	14 Jun 1994	Download PDF
93	Annual Return - Legacy	24 May 1994	Download PDF
94	Accounts - Small	11 Jan 1994	Download PDF
95	Officers - Legacy	16 Nov 1993	Download PDF
96	Officers - Legacy	16 Nov 1993	Download PDF
97	Annual Return - Legacy	24 May 1993	Download PDF
98	Accounts - Full	22 Dec 1992	Download PDF
99	Annual Return - Legacy	14 Jul 1992	Download PDF
100	Annual Return - Legacy	14 Jul 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Association Of Energy Suppliers Mutual People: Graeme Denham Parry	Active
2	Retford Consulting Ltd Mutual People: Graeme Denham Parry	Active
3	Victoria Court Maintenance (Tenby) Limited Mutual People: Graeme Denham Parry	Active
4	Retford Gas Limited Mutual People: Graeme Denham Parry	dissolved
5	Woodville Management Services Limited Mutual People: Mark Anthony John Vella	Active
6	Pembroke Mews Management Limited Mutual People: Mark Anthony John Vella	Active
7	Stoneleigh Court (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
8	42 To 52 Rookwood Close (Llandaff) Limited Mutual People: Mark Anthony John Vella	Active
9	Church Hill Court (Penarth) Limited Mutual People: Mark Anthony John Vella	Active
10	Clarence Mews Management (Cardiff) Limited Mutual People: Mark Anthony John Vella	Active
11	Villages Management Company Limited(The) Mutual People: Mark Anthony John Vella	Active
12	Percival (Thornhill) Management Company Limited Mutual People: Mark Anthony John Vella	Active
13	Woodville Maintenance Ltd Mutual People: Mark Anthony John Vella	Active
14	Ely (Flats) Limited Mutual People: Mark Anthony John Vella	Active
15	Treherbert Court Management Limited Mutual People: Mark Anthony John Vella	Active