Retro Properties Limited

Active05179558 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
MRH (GB) Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

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

Charges

Total
67
Outstanding
13
Part satisfied
0
Satisfied
54

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 22 November 2018
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Director · Appointed 22 November 2018
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born October 1963 (63)
Director · Appointed 22 November 2018
Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born February 1963 (63)
Officer history (17 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
22 November 2018
Appointed Bannister, William Bahlsen as Director
22 November 2018
Appointed Clarke, Jeremy as Director
22 November 2018
Appointed Lane, Simon Paul as Director
15 October 2018
Resigned Back, Steven John as Director
12 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
29 February 2016
Appointed Back, Steven John as Director
29 February 2016
Appointed Dickens, Karen Juanita, Dr as Director
29 February 2016
Resigned Tobbell, Susan Margaret as Director
29 February 2016
Resigned Peacock, Graham Frederick as Director
5 May 2015
Resigned Scott, Richard Antony Cargill as Director
8 February 2012
Appointed Scott, Richard Antony Cargill as Director
5 October 2011
Resigned Keating, Roderick Charles as Secretary
1 December 2007
Appointed Keating, Roderick Charles as Secretary
24 October 2007
Resigned Robinson, Melvin Frank as Director
24 October 2007
Resigned Sharpe, Steven as Director
24 October 2007
Resigned Wpg Registrars Limited as Corporate Director
24 October 2007
Appointed Tobbell, Susan Margaret as Director
24 October 2007
Appointed Hathaway, David as Secretary
24 October 2007
Resigned Pears, Trevor Steven, Sir as Director
24 October 2007
Resigned Keidan, Michael David Alan as Secretary
24 October 2007
Resigned Pears, Mark Andrew as Director
24 October 2007
Resigned Pears, David Alan as Director
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
20 September 2004
Appointed Peacock, Graham Frederick as Director
10 September 2004
Appointed Pears, Mark Andrew as Director
10 September 2004
Appointed Pears, David Alan as Director
10 September 2004
Appointed Pears, Trevor Steven, Sir as Director
10 September 2004
Appointed Keidan, Michael David Alan as Secretary
10 September 2004
Appointed Robinson, Melvin Frank as Director
10 September 2004
Appointed Sharpe, Steven as Director
10 September 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 September 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
14 July 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 July 2004
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

MRH (GB) Limited
Legal person · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
27 January 2021
Ceased Malthurst (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates14 July 2026
10 July 2026Registration of a charge
6 February 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Auk Investments Holdings Limited
Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited

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