| Company Name | Unique Retreats UK Limited |
|---|---|
| Director | John Michael Garratt |
| Company Status | Active |
| Company Number | 03766172 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(25 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Michael Garratt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gables Elmore Gloucester Gloucestershire GL2 3NT Wales |
| Secretary Name | Barbara Ellen Sydney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Sales |
| Correspondence Address | Gables Elmore Gloucester Gloucestershire GL2 3NT Wales |
| Director Name | Mr Kenneth Sidney Thornton |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Music Consultant |
| Country of Residence | England |
| Correspondence Address | Merrywood Cottage Fairby Lane, Hartley Longfield Kent DA3 8DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90 Brixton Hill London SW2 1QN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | John Garratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,973 |
| Cash | £1,112 |
| Current Liabilities | £437,118 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Charges
| 14 July 1999 | Delivered on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old coach house forwood minchin hampton gloucestershire. Outstanding |
|---|
Filing History
| 17 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 19 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 27 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 7 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 4 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 23 July 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 3RD floor howard house queens avenue BS8 1QT (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 3RD floor howard house queens avenue BS8 1QT (1 page) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 3 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 3 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 15 portland square bristol avon BS2 8SJ (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 15 portland square bristol avon BS2 8SJ (1 page) |
| 7 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 16 September 2002 | Full accounts made up to 31 May 2002 (5 pages) |
| 16 September 2002 | Full accounts made up to 31 May 2002 (5 pages) |
| 24 July 2002 | Return made up to 07/05/02; full list of members
|
| 24 July 2002 | Return made up to 07/05/02; full list of members
|
| 22 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 15 January 2001 | Ad 31/05/99--------- £ si 300@1 (2 pages) |
| 15 January 2001 | Ad 31/05/99--------- £ si 300@1 (2 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 July 2000 | Return made up to 07/05/00; full list of members
|
| 31 July 2000 | Return made up to 07/05/00; full list of members
|
| 23 January 2000 | Ad 01/10/99--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 23 January 2000 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2000 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2000 | Ad 01/10/99--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Incorporation (17 pages) |
| 7 May 1999 | Incorporation (17 pages) |