AR

AG RETALLACK LIMITED

Active

Company number 11352386

Hemel Hempstead, England · Incorporated 9 May 2018

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Last updated on 9 April 2026

Holiday centres and villages · SIC 55201

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Southern Parks Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Legacy
Other
30 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Legacy
Other
21 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Memorandum Articles
Incorporation
4 April 2022 View
Resolution
Resolution
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Incorporation Company
Incorporation
9 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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