The Retreat (Surbiton) Management Company Limited

Active05916922 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Linda Vennard
Sharyn Butcher
Accounts type
Dormant
Region
South East
Address
C/o Gh Property Management Services Ltd The Corner Lodge
Unit E
Meadow View Business Park
Upham, Southampton
SO32 1HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born May 1988 (38)
Vennard, Linda, Ms.
Director · Appointed 11 May 2018
British
Born June 1948 (78)
Corporate Secretary · Appointed 11 May 2018
Butcher, Sharyn
Director · Appointed 11 November 2014
British
Born May 1978 (48)
Officer history (18 former)
18 October 2024
Appointed Tanner, Megan Frances as Director
26 February 2024
Resigned Turkington, Paul as Director
31 August 2022
Resigned Childs, Kay Samantha as Director
23 November 2021
Appointed Turkington, Paul as Director
15 January 2021
Resigned Patten, Mark Stephen, Mr. as Director
11 May 2018
Appointed Vennard, Linda, Ms. as Director
11 May 2018
Appointed Gh Property Management Services Limited as Corporate Secretary
11 May 2018
Resigned Gh Property Management Services Limited as Corporate Director
11 May 2018
Resigned Blackwood, Victoria Pamela, Ms. as Director
1 February 2018
Resigned Ko, Karen Wai Yee as Director
1 December 2017
Appointed Gh Property Management Services Limited as Corporate Director
1 December 2017
Resigned O'Sullivan, Liam, Mr. as Secretary
12 April 2017
Appointed Blackwood, Victoria Pamela, Ms. as Director
16 March 2016
Resigned Gay, Linda as Director
15 February 2016
Appointed Patten, Mark Stephen, Mr. as Director
31 January 2015
Appointed O'Sullivan, Liam, Mr. as Secretary
31 January 2015
Resigned Heald, Robert Douglas Spencer as Secretary
11 November 2014
Appointed Ko, Karen Wai Yee as Director
11 November 2014
Resigned Dunne, Cara Anne Catherine as Director
11 November 2014
Resigned Hockham, Jim as Director
11 November 2014
Appointed Butcher, Sharyn as Director
27 February 2013
Appointed Heald, Robert Douglas Spencer as Secretary
27 February 2013
Resigned Dunne, Cara Anne Catherine as Secretary
8 September 2010
Appointed Childs, Kay Samantha as Director
24 August 2008
Appointed Hockham, Jim as Director
2 December 2007
Resigned Wells, Nicomine as Director
1 December 2007
Resigned Wells, Mark as Secretary
1 December 2007
Appointed Dunne, Cara Anne Catherine as Secretary
1 December 2007
Resigned Wells, Mark as Director
25 August 2006
Appointed Swift Incorporations Limited as Corporate Director
25 August 2006
Appointed Wells, Mark as Secretary
25 August 2006
Resigned Swift Incorporations Limited as Corporate Director
25 August 2006
Appointed Wells, Mark as Director
25 August 2006
Resigned Swift Incorporations Limited as Corporate Secretary
25 August 2006
Appointed Wells, Nicomine as Director
25 August 2006
Resigned Instant Companies Limited as Corporate Director
25 August 2006
Appointed Dunne, Cara Anne Catherine as Director
25 August 2006
Appointed Swift Incorporations Limited as Corporate Secretary
25 August 2006
Appointed Gay, Linda as Director
25 August 2006
Appointed Instant Companies Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates25 August 2026
8 December 2025Accounts for a dormant company31 August 2025
27 August 2025Confirmation statement with updates25 August 2025
27 May 2025Accounts for a dormant company31 August 2024
23 October 2024Appointment of a director
Show all recent filings

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