Retail Revival (Burgess Hill) Investments Limited

Company Name	Retail Revival (Burgess Hill) Investments Limited
Director	David John Joyce
Company Status	Active
Company Number	03043825
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(3 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2012(17 years after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Clive Leslie Badcock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1996)
Role	Banker
Correspondence Address	144 Burwood Road Hersham Walton On Thames Surrey KT12 4AS

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Michael Ford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Property Consultant
Country of Residence	GBR
Correspondence Address	Feilden Chase Feilden Court Well Lane Mollington Chester CH1 6LS Wales

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	David Christopher Paul
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1996)
Role	Banker
Correspondence Address	Rosebay Deanland Road Balcombe Haywards Heath West Sussex RH17 6PH

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 November 2004)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.4m at £1	Amberdate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
13 July 2023	Termination of appointment of David John Joyce as a director on 11 July 2023 (1 page)
6 July 2023	Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023 (2 pages)
6 July 2023	Appointment of Mr Leo Jonathan Vincent as a director on 5 July 2023 (2 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 May 2016	Statement of company's objects (2 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 May 2016	Statement of company's objects (2 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,400,000 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,400,000 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,400,000 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,400,000 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,400,000 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4,400,000 (4 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4,400,000 (4 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4,400,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Robert Connor as a secretary (1 page)
2 May 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
2 May 2012	Termination of appointment of Robert Connor as a secretary (1 page)
2 May 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
7 November 2009	Termination of appointment of John Gillbe as a director (1 page)
7 November 2009	Termination of appointment of John Gillbe as a director (1 page)
4 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 07/03/09; full list of members (3 pages)
11 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 February 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 07/03/06; full list of members (5 pages)
22 March 2006	Return made up to 07/03/06; full list of members (5 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 March 2005	Return made up to 07/03/05; full list of members (5 pages)
22 March 2005	Return made up to 07/03/05; full list of members (5 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 March 2004	Return made up to 07/03/04; full list of members (6 pages)
17 March 2004	Return made up to 07/03/04; full list of members (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
22 December 2002	Director's particulars changed (2 pages)
22 December 2002	Director's particulars changed (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 07/03/02; full list of members (6 pages)
22 March 2002	Return made up to 07/03/02; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 March 2001	Return made up to 07/03/01; full list of members (6 pages)
13 March 2001	Return made up to 07/03/01; full list of members (6 pages)
15 August 2000	Full accounts made up to 31 December 1999 (9 pages)
15 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 March 2000	Return made up to 07/03/00; full list of members (6 pages)
23 March 2000	Return made up to 07/03/00; full list of members (6 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
24 March 1999	Return made up to 07/03/99; full list of members (8 pages)
24 March 1999	Return made up to 07/03/99; full list of members (8 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 May 1998	Director's particulars changed (2 pages)
10 May 1998	Director's particulars changed (2 pages)
11 March 1998	Return made up to 07/03/98; full list of members (8 pages)
11 March 1998	Return made up to 07/03/98; full list of members (8 pages)
23 January 1998	Auditor's resignation (2 pages)
23 January 1998	Auditor's resignation (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 April 1997	Return made up to 07/03/97; full list of members (6 pages)
8 April 1997	Return made up to 07/03/97; full list of members (6 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	Director resigned (2 pages)
11 June 1996	Ad 09/05/96--------- Â£ si 4399999@1=4399999 Â£ ic 1/4400000 (2 pages)
11 June 1996	Ad 09/05/96--------- Â£ si 4399999@1=4399999 Â£ ic 1/4400000 (2 pages)
1 May 1996	Return made up to 31/03/96; full list of members (8 pages)
1 May 1996	Return made up to 31/03/96; full list of members (8 pages)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Â£ nc 100/20000000 11/09/95 (1 page)
13 September 1995	New director appointed (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Â£ nc 100/20000000 11/09/95 (1 page)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 September 1995	Memorandum and Articles of Association (28 pages)
13 September 1995	Accounting reference date notified as 31/10 (1 page)
13 September 1995	Memorandum and Articles of Association (28 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	Accounting reference date notified as 31/10 (1 page)
1 May 1995	Company name changed retail revival (burgess hill) li mited\certificate issued on 01/05/95 (4 pages)
1 May 1995	Company name changed retail revival (burgess hill) li mited\certificate issued on 01/05/95 (4 pages)
26 April 1995	Company name changed hackremco (no.1021) LIMITED\certificate issued on 27/04/95 (4 pages)
26 April 1995	Company name changed hackremco (no.1021) LIMITED\certificate issued on 27/04/95 (4 pages)
10 April 1995	Incorporation (40 pages)
10 April 1995	Incorporation (40 pages)

Retail Revival (Burgess Hill) Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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