Girlings Retirement Rentals Limited

02876260

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR

Incorporated 29/11/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr James Robert Perrett

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Simon Edward Barton

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Jonathan Peter Clark

director · Since 01/06/2021

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Joanna Kate Deacon

secretary · Since 01/07/2023

Persons with Significant Control

Places For People Retirement Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9375790 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/06/2018Registered 02/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 03/01/2003Satisfied 06/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2001Registered 02/02/2001Satisfied 06/07/2020

charge

satisfied

NORHILL LIMITED

Created 21/12/2000Registered 02/01/2001Satisfied 06/10/2005

charge

satisfied

FORESTGIFT LIMITED

Created 22/12/1999Registered 12/01/2000Satisfied 01/10/2014

charge

satisfied

GILLIAN CARRUTHERS

Created 27/02/1998Registered 05/03/1998Satisfied 20/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1998Registered 05/03/1998Satisfied 25/07/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1996Registered 17/05/1996