Introduction
Watch Company
R
RICHARD ROBERTS RETREATS LTD
RICHARD ROBERTS RETREATS LTD is an active company incorporated on 21 February 2024 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. RICHARD ROBERTS RETREATS LTD was registered 2 years ago.(SIC: 55209)
Status
active
Active since 2 years ago
Company No
15510637
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 21 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
99-101 Walmgate York, YO1 9UA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, James Richard
ActiveMill Lane, YorkYO23 3NW
Born January 1981
Director
Appointed 21 Feb 2024
BAKER, James Richard
Mill Lane, YorkYO23 3NW
Born January 1981
Director
21 Feb 2024
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Director
Appointed 21 Feb 2024
DOUGLAS-ROBERTS, Hugh Douglas
Walmgate, YorkYO1 9UA
Born February 1993
Director
21 Feb 2024
Active
PRESTON, Ian Robert
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Director
Appointed 21 Feb 2024
PRESTON, Ian Robert
Walmgate, YorkYO1 9UA
Born August 1980
Director
21 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Richard Baker
ActiveMill Lane, YorkYO23 3NW
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Mr James Richard Baker
Mill Lane, YorkYO23 3NW
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Mr Hugh Douglas Douglas-Roberts
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mr Hugh Douglas Douglas-Roberts
Walmgate, YorkYO1 9UA
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Mr Ian Robert Preston
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mr Ian Robert Preston
Walmgate, YorkYO1 9UA
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024