Introduction
Watch Company
R
RETAIL GROWTH LLP
RETAIL GROWTH LLP is an active company incorporated on 12 June 2009 with the registered office located in Hereford. RETAIL GROWTH LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346342
LLP Company
Age
16 Years
Incorporated 12 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
RETAIL PROPERTY TRUSTEES LLP
From: 12 June 2009To: 30 June 2009
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BOULTBEE-BROOKS, Benedict James
ActiveCanary Drive, HerefordHR2 6SR
Born July 1998
Llp designated member
Appointed 12 Jun 2009
BOULTBEE-BROOKS, Benedict James
Canary Drive, HerefordHR2 6SR
Born July 1998
Llp designated member
12 Jun 2009
Active
BOULTBEE-BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Llp designated member
Appointed 12 Jun 2009
BOULTBEE-BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Llp designated member
12 Jun 2009
Active
BOULTBEE-BROOKS, Emily Louise
ActiveCanary Drive, HerefordHR2 6SR
Born June 1994
Llp designated member
Appointed 12 Jun 2009
BOULTBEE-BROOKS, Emily Louise
Canary Drive, HerefordHR2 6SR
Born June 1994
Llp designated member
12 Jun 2009
Active
BOULTBEE-BROOKS, Lucy Francis
ActiveCanary Drive, HerefordHR2 6SR
Born June 1992
Llp designated member
Appointed 12 Jun 2009
BOULTBEE-BROOKS, Lucy Francis
Canary Drive, HerefordHR2 6SR
Born June 1992
Llp designated member
12 Jun 2009
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Llp designated member
Appointed 20 Dec 2012
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Llp designated member
20 Dec 2012
Active
JPCORD LIMITED
Resigned17 City Business Centre, LondonSE16 2XB
Corporate llp designated member
Appointed 12 Jun 2009
Resigned 12 Jun 2009
JPCORD LIMITED
17 City Business Centre, LondonSE16 2XB
Corporate llp designated member
12 Jun 2009
Resigned 12 Jun 2009
Resigned
JPCORS LIMITED
Resigned17 City Business Centre, LondonSE16 2XB
Corporate llp designated member
Appointed 12 Jun 2009
Resigned 12 Jun 2009
JPCORS LIMITED
17 City Business Centre, LondonSE16 2XB
Corporate llp designated member
12 Jun 2009
Resigned 12 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Ensor Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Clive Ensor Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born July 1963
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
11 December 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 December 2025
2 December 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 December 2025
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
27 June 2023
26 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 June 2023
10 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
10 December 2019
16 July 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 July 2018
22 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 February 2018
4 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
4 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2016
25 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 July 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 May 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 May 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
30 April 2013
19 December 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
19 December 2011
13 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 December 2011
29 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
29 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2009