Retford International (No 1) Limited

Proposed for strike-off02402799 Private limited company
Incorporated
10 July 1989 (37 years)
Previously known as
Properticorp International (No.1) Limited (until 15 November 2006)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
Stratford
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off), Samerise Limited · more companies
British
Born February 1985 (41)
Director · Appointed 27 September 2024
British
Born August 1978 (48)
Officer history (6 former)
7 April 2026
Appointed Farrell, Elena Angela as Director
27 January 2026
27 September 2024
Appointed Farrell, Alan Paul Cardenoso as Director
27 September 2024
Resigned Farrell, John Kevin as Director
1 December 2017
Resigned Bottomley, John Michael as Secretary
4 April 2016
Resigned Bottomley, John Michael as Director
3 April 2006
3 April 2006
Appointed Farrell, John Kevin as Director
3 April 2006
Resigned Collier, Neil John as Director
3 April 2006
Resigned Emson, Colin Jack as Director
3 April 2006
Appointed Bottomley, John Michael as Director
29 June 1995
Appointed Collier, Neil John as Director
10 July 1992
Appointed Emson, Colin Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02385353

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£622) (£622) (£622) (£622) (£622) (£622) (£622)
Balance sheet detail
2025202420232022202120202019
Current Assets£884£884£884£884£884
Debtors£884£884
Creditors (< 1 year)£1,506£1,506£1,506£1,506£1,506£1,506
Net Current Assets(£622)(£622)(£622)(£622)(£622)(£622)(£622)
Net Assets(£622)(£622)(£622)(£622)(£622)
Shareholder Funds(£622)(£622)(£622)(£622)(£622)(£622)(£622)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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