DEVON RETREAT LTD

Profile DEVON RETREAT LTD

Actual on 01.09.2021
Company name
DEVON RETREAT LTD
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Company number
04389400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2002
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Accounts

Actual

Next accounts made up to 06.03.2021 due by 06.12.2021

Last accounts made up to 06.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE VICARAGE, WEST HILL ROAD, DORSET, LYME REGIS, DT7 3LW
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PSC and Officers DEVON RETREAT LTD

Officers

(as of 19.09.2020)

ROBINSON, Elizabeth Jane
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: The Vicarage West Hill Road, Lyme Regis, Dorset, DT7 3LW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Malcolm
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: The Vicarage West Hill Road, Lyme Regis, Dorset, DT7 3LW
Nationality: Australian
Role: Secretary
Occupation: Director
ROBINSON, Malcolm
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: The Vicarage West Hill Road, Lyme Regis, Dorset, DT7 3LW
Nationality: Australian
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Secretary
MOSELEY, Teresa Margaret
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 12 January 2006
Correspondence address: 17 Wentworth Green, Norwich, NR4 6AE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Malcolm Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Vicarage Lyme Regis, Dorset
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Elizabeth Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Vicarage Lyme Regis, Dorset
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent