Background WavePink WaveYellow Wave

STRATFORD-UPON-AVON LODGE RETREAT LIMITED (10792742)

STRATFORD-UPON-AVON LODGE RETREAT LIMITED (10792742) is an active UK company. incorporated on 27 May 2017. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. STRATFORD-UPON-AVON LODGE RETREAT LIMITED has been registered for 8 years.

Company Number
10792742
Status
active
Type
ltd
Incorporated
27 May 2017
Age
8 years
Address
Empire House, London, W1J 9EN
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

STRATFORD-UPON-AVON LODGE RETREAT LIMITED

STRATFORD-UPON-AVON LODGE RETREAT LIMITED is an active company incorporated on 27 May 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. STRATFORD-UPON-AVON LODGE RETREAT LIMITED was registered 8 years ago.(SIC: 55100)

Status

active

Active since 8 years ago

Company No

10792742

LTD Company

Age

8 Years

Incorporated 27 May 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

DARWIN (STRATFORD ARMOURIES) LIMITED
From: 27 May 2017To: 1 December 2025
Contact
Address

Empire House 175 Piccadilly London, W1J 9EN,

Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Owner Exit
May 18
Loan Secured
Sept 19
Loan Secured
Feb 20
Director Joined
Mar 21
Funding Round
Sept 21
Loan Secured
Dec 22
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Sept 25
Director Left
Dec 25
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Certificate Change Of Name Company
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 September 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
2 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Confirmation Statement With Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2022
AAAnnual Accounts
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 May 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
18 December 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 May 2017
NEWINCIncorporation