Retro Management Limited

General information

Name:

Retro Management Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 08117048

Incorporation date: 2012-06-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the beginning of Retro Management Limited, the company which is situated at Ground Floor, Baird House Seebeck Place, Knowlhill in Milton Keynes. That would make nine years Retro Management has been in the UK, as the company was founded on 2012-06-25. Its Companies House Registration Number is 08117048 and its area code is MK5 8FR. The firm's SIC code is 41100, that means Development of building projects. 2019/11/30 is the last time when the company accounts were reported.

As for this particular business, all of director's duties have so far been performed by Mark A. who was assigned to lead the company on 2012-06-25. Since 2012-06-25 Barbara K., had performed assigned duties for the business until the resignation in June 2012.

Mark A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 25 June 2012

Latest update: 10 December 2020

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2019 (AA)
filed on: 4th, October 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Shefford Business Centre 71 Hitchin Road Shefford

Post code:

SG17 5JB

City / Town:

Beds

HQ address,
2015

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2016

Name:

Haines Watts (sem) Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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