Girlings Retirement Rentals Limited

Active02876260 Private limited company
Incorporated
29 November 1993 (32 years)
Previously known as
Girlings Retirement Options Limited (until 20 October 2010)
Girlings Retirement Rentals Limited (until 30 April 1997)
Cellaragent Projects Limited (until 28 February 1994)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 June 2021
Also at Brio Retirement Living (Holdings) Limited, Touchstone Corporate Property Services Limited, Brio Retirement Living (Stow on the Wold) Limited
British
Born January 1965 (61)
Director · Appointed 1 June 2021
Also at Touchstone Corporate Property Services Limited
British
Born November 1969
Director · Appointed 1 April 2019
Also at Touchstone Corporate Property Services Limited · more companies
British
Born February 1972 (54)
Officer history (23 former)
30 September 2025
Resigned King, Tristram James as Director
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
27 March 2023
Resigned Kings, Helen Louise as Director
1 December 2021
Resigned Cowans, David as Director
30 June 2021
Resigned Turnbull, Jamie as Director
1 June 2021
Appointed Barton, Simon Edward as Director
1 June 2021
Appointed Clark, Jonathan Peter as Director
1 June 2021
Appointed King, Tristram James as Director
31 January 2021
1 January 2021
Appointed Kings, Helen Louise as Director
31 December 2020
Resigned Barker, Jane Elizabeth as Director
16 July 2020
Resigned Hussain, Amjad Mazhar as Director
16 July 2020
Resigned Cleal, Mr Adam Anthony as Director
1 June 2020
Appointed Hussain, Amjad Mazhar as Director
1 June 2020
Appointed Cleal, Mr Adam Anthony as Director
1 April 2019
Appointed Barker, Jane Elizabeth as Director
1 April 2019
Appointed Perrett, James Robert as Director
31 March 2019
Resigned Girling, Charles Peter Meredith as Director
31 March 2019
Resigned Girling, Gillian Nicola as Director
31 March 2018
Resigned Hamilton, Simon Mathew as Director
1 October 2014
1 October 2014
Resigned Davies, Karen Julia as Secretary
1 October 2014
Appointed Martin, Christopher Paul as Secretary
1 October 2014
Appointed Cowans, David as Director
1 October 2014
Resigned Holliwell, John Arthur as Director
8 April 2013
Appointed Davies, Karen Julia as Secretary
8 April 2013
Resigned Hamilton, Simon Mathew as Secretary
1 September 2012
Appointed Turnbull, Jamie as Director
1 January 2011
Resigned Barton, David George as Director
1 September 2009
Resigned Gregory, Michael Howard as Director
9 May 2006
Appointed Barton, David George as Director
23 May 2003
Resigned Jones, Ian Morgan as Director
1 January 2003
Appointed Holliwell, John Arthur as Director
1 September 2000
Resigned Bagley, Richard David Francis as Secretary
1 September 2000
Appointed Hamilton, Simon Mathew as Secretary
18 May 1999
Appointed Hamilton, Simon Mathew as Director
26 March 1998
Resigned Begbie, John as Director
20 December 1997
Appointed Begbie, John as Director
9 March 1996
Appointed Jones, Ian Morgan as Director
12 June 1995
Resigned Bagley, Richard David Francis as Director
14 December 1993
Appointed Bagley, Richard David Francis as Secretary
14 December 1993
Appointed Gregory, Michael Howard as Director
14 December 1993
Appointed Girling, Charles Peter Meredith as Director
14 December 1993
Appointed Bagley, Richard David Francis as Director
14 December 1993
Appointed Girling, Gillian Nicola as Director
14 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Appointed Instant Companies Limited as Corporate Nominee 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. 9375790

Filings 191

DateDescriptionMade Up ToPagesPDF
17 June 2026Register(s) moved to registered office address
17 June 2026Register inspection address has been changed
26 January 2026Confirmation statement with no updates22 January 2026
20 December 2025Full accounts31 March 2025
9 October 2025Termination of appointment of a director
Show all 191 filings

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