Company NameRetail Clothing Limited
DirectorsDarren Wayne Clark and Kirsty Rowena Homer
Company StatusActive
Company Number00221932
CategoryPrivate Limited Company
Incorporation Date18 May 1927 (91 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Lynne Samantha Medini
NationalityBritish
StatusCurrent
Appointed30 June 2000(73 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Darren Wayne Clark
Date of BirthJune 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2016(89 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Kirsty Rowena Homer
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(90 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMs Elizabeth Mary John
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(64 years, 3 months after company formation)
Appointment Duration5 months (resigned 10 January 1992)
RoleChartered Secretary
Correspondence AddressGlenview Hillside Road
Chorley Wood
Hertfordshire
WD3 5AP
Director NameDavid Zeitlin
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(64 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 December 1991)
RoleFinance Director
Correspondence Address72 Northumberland Road
North Harrow
Harrow
Middlesex
HA2 7RE
Secretary NameMs Elizabeth Mary John
NationalityBritish
StatusResigned
Appointed08 August 1991(64 years, 3 months after company formation)
Appointment Duration5 months (resigned 10 January 1992)
RoleCompany Director
Correspondence AddressGlenview Hillside Road
Chorley Wood
Hertfordshire
WD3 5AP
Director NameMr William Patrick Tuffy
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(64 years, 7 months after company formation)
Appointment Duration10 months (resigned 03 October 1992)
RoleFinance Director
Correspondence AddressFlat 2 Goldhurst Terrace
West Hampstead
London
NW6 3HU
Director NameColin Haig
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(64 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 October 1992)
RoleAccountant
Correspondence Address33 South Way
Croydon
Surrey
CR0 8RH
Secretary NameColin Haig
NationalityBritish
StatusResigned
Appointed10 January 1992(64 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 October 1992)
RoleAccountant
Correspondence Address33 South Way
Croydon
Surrey
CR0 8RH
Director NameAnita Diana Applebee
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(65 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2000)
RoleChartered Secretary
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(65 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed23 October 1992(65 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2000)
RoleChartered Secretary
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameMiss Rosalyn Margaret Ball
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(65 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(71 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMartyn John Osborne
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(74 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 2005)
RoleAccountant
Correspondence AddressThe Spinney
Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9HS
Director NameMichael James Rainer
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(77 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Castellain Mansions
Castellain Road
London
W9 1HB
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(82 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Timothy John Ashby
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2010(83 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 July 2015)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Neil Simon Harrington
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(83 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Harminder Singh Atwal
Date of BirthJuly 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(85 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Alan Martin
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(87 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(88 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Daniel Talisman
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish/Irish
StatusResigned
Appointed14 January 2016(88 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Telephone01923 210210
Telephone regionWatford

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£97,593,000

Accounts

Latest Accounts24 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 August 2018 (8 months, 2 weeks ago)
Next Return Due22 August 2019 (3 months, 4 weeks from now)

Filing History

18 December 2017Accounts for a dormant company made up to 25 March 2017 (9 pages)
14 August 2017Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
8 August 2017Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
18 October 2016Accounts for a dormant company made up to 26 March 2016 (9 pages)
24 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
12 August 2016Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 November 2015Accounts for a dormant company made up to 28 March 2015 (8 pages)
27 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 53,434,808.16
(5 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
16 December 2014Accounts for a dormant company made up to 29 March 2014 (8 pages)
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 53,434,808.16
(5 pages)
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 53,434,808.16
(5 pages)
20 June 2014Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014Appointment of Mr Alan Martin as a director (2 pages)
2 January 2014Accounts for a dormant company made up to 30 March 2013 (8 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 53,434,808.16
(5 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 53,434,808.16
(5 pages)
28 December 2012Full accounts made up to 31 March 2012 (12 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 July 2012Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012Appointment of Harminder Singh Atwal as a director (2 pages)
14 December 2011Full accounts made up to 26 March 2011 (12 pages)
27 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 February 2011Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011Appointment of Mr Neil Harrington as a director (2 pages)
5 November 2010Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010Full accounts made up to 27 March 2010 (12 pages)
1 September 2010Termination of appointment of Clive Revett as a director (1 page)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Joanna Boydell on 3 August 2010 (2 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Joanna Boydell on 3 August 2010 (2 pages)
13 August 2010Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page)
22 October 2009Full accounts made up to 28 March 2009 (11 pages)
11 August 2009Return made up to 08/08/09; full list of members (5 pages)
29 June 2009Director appointed joanna boydell (4 pages)
29 June 2009Appointment terminated director michael rainer (1 page)
16 September 2008Full accounts made up to 29 March 2008 (10 pages)
5 September 2008Return made up to 08/08/08; full list of members (5 pages)
22 January 2008Full accounts made up to 31 March 2007 (8 pages)
20 August 2007Return made up to 08/08/07; no change of members (7 pages)
27 January 2007Full accounts made up to 1 April 2006 (8 pages)
27 January 2007Full accounts made up to 1 April 2006 (8 pages)
16 August 2006Return made up to 08/08/06; full list of members (8 pages)
31 January 2006Full accounts made up to 31 March 2005 (8 pages)
30 August 2005Return made up to 08/08/05; full list of members (8 pages)
13 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
12 November 2004Full accounts made up to 27 March 2004 (11 pages)
17 August 2004Return made up to 08/08/04; full list of members (7 pages)
20 October 2003Full accounts made up to 29 March 2003 (11 pages)
27 August 2003Return made up to 08/08/03; full list of members (7 pages)
18 August 2002Full accounts made up to 30 March 2002 (10 pages)
17 August 2002Return made up to 08/08/02; full list of members (7 pages)
1 August 2002Auditor's resignation (1 page)
30 May 2002Secretary's particulars changed (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
8 October 2001Secretary's particulars changed (1 page)
11 September 2001Full accounts made up to 31 March 2001 (8 pages)
17 August 2001Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
(7 pages)
21 November 2000Full accounts made up to 1 April 2000 (8 pages)
21 November 2000Full accounts made up to 1 April 2000 (8 pages)
17 August 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned;director resigned (1 page)
14 June 2000Registered office changed on 14/06/00 from: marylebone house 129 - 137 marylebone road london NW1 5QD (1 page)
1 November 1999Accounts for a dormant company made up to 27 March 1999 (6 pages)
12 August 1999Return made up to 08/08/99; full list of members (9 pages)
11 February 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
6 October 1998Accounts for a dormant company made up to 28 March 1998 (6 pages)
21 August 1998Return made up to 08/08/98; no change of members (4 pages)
21 October 1997Accounts for a dormant company made up to 29 March 1997 (6 pages)
14 August 1997Return made up to 08/08/97; no change of members (4 pages)
24 September 1996Accounts for a dormant company made up to 30 March 1996 (5 pages)
22 August 1996Return made up to 08/08/96; full list of members (6 pages)
14 August 1995Return made up to 08/08/95; no change of members (6 pages)
23 November 1992Company name changed richard soloy holdings LIMITED\certificate issued on 24/11/92 (2 pages)
1 November 1983Memorandum and Articles of Association (43 pages)
15 October 1976Accounts made up to 31 January 1976 (25 pages)
15 October 1976Annual return made up to 10/08/76 (15 pages)