Company NameMotor Retail Holdings Limited
DirectorsPatrick Christopher Arthur Bone and Naomi Green
Company StatusActive - Proposal to Strike off
Company Number07564841
CategoryPrivate Limited Company
Incorporation Date15 March 2011(13 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Patrick Christopher Arthur Bone
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(6 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMs Naomi Green
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2019(8 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Corporate Services Limited (Corporation)
StatusCurrent
Appointed16 November 2016(5 years, 8 months after company formation)
Appointment Duration7 years, 4 months
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Anthony Christopher Doherty
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameGraeme Rutter
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameJonathan McGuire
StatusResigned
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameDr Neil James Kenward Turner
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(4 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Secretary NameSchroders Corporate Secretary Limited (Corporation)
StatusResigned
Appointed14 December 2012(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 2016)
Correspondence Address31 Gresham Street
London
EC2V 7QA

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bnp Paribas Securities Services Trust Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 March 2023 (1 year ago)
Next Return Due29 March 2024 (overdue)

Filing History

16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 January 2020Appointment of Ms Naomi Green as a director on 22 December 2019 (2 pages)
11 November 2019Termination of appointment of Graeme Rutter as a director on 11 November 2019 (1 page)
27 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
4 January 2019Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 September 2018Change of details for Schroder Real Estate Investment Management Limited as a person with significant control on 4 September 2018 (2 pages)
10 September 2018Director's details changed for Graeme Rutter on 4 September 2018 (2 pages)
8 September 2018Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
4 September 2018Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
16 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
24 October 2017Appointment of Mr Patrick Christopher Arthur Bone as a director on 13 October 2017 (2 pages)
24 October 2017Termination of appointment of Neil James Kenward Turner as a director on 13 October 2017 (1 page)
24 October 2017Termination of appointment of Neil James Kenward Turner as a director on 13 October 2017 (1 page)
24 October 2017Appointment of Mr Patrick Christopher Arthur Bone as a director on 13 October 2017 (2 pages)
20 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
14 December 2016Appointment of Schroder Corporate Services Limited as a secretary on 16 November 2016 (3 pages)
14 December 2016Appointment of Schroder Corporate Services Limited as a secretary on 16 November 2016 (3 pages)
14 December 2016Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 November 2016 (2 pages)
14 December 2016Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 November 2016 (2 pages)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(5 pages)
24 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(5 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015Appointment of Mr Neil James Kenward Turner as a director on 21 December 2015 (2 pages)
23 December 2015Appointment of Mr Neil James Kenward Turner as a director on 21 December 2015 (2 pages)
28 September 2015Termination of appointment of Anthony Christopher Doherty as a director on 28 September 2015 (1 page)
28 September 2015Termination of appointment of Anthony Christopher Doherty as a director on 28 September 2015 (1 page)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(5 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(5 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(5 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(5 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 June 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012Termination of appointment of Jonathan Mcguire as a secretary (1 page)
14 December 2012Termination of appointment of Jonathan Mcguire as a secretary (1 page)
14 December 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
14 December 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
29 May 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
15 March 2011Incorporation (24 pages)
15 March 2011Incorporation (24 pages)