Retail Trust

04254201

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE FORM ROOM (2ND FLOOR) TOWER STREET, LONDON, WC2H 9NS

Incorporated 17/07/2001

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

85600

Educational support services

87300

Residential care activities for the elderly and disabled

96090

Other personal service activities

Officers

Mr David Stanley Kaye

secretary · Since 14/05/2013

Mrs Gita North

director · Since 14/06/2018

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Alistair Kenneth Mcgeorge

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Lesley Margaret Exley Ba Hons

director · Since 01/05/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Christopher Lewis Powell

director · Since 16/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mrs Erin Aileen Brookes

director · Since 03/02/2021

MANAGING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Paul Richard Armstrong

director · Since 08/12/2021

INVESTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Paul Christopher Allen

director · Since 28/11/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Bruce Tara Findlay

director · Since 23/01/2024

MANAGING DIRECTOR RETAIL

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Alison Rachel Porter

director · Since 01/03/2024

CHIEF CUSTOMER AND OMNI CHANNEL OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr John Anthony Houghton

director · Since 25/09/2025

RETAILER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr John Matthew Birch

director · Since 25/11/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Tracey Clements

director · Since 25/11/2025

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/02/2023Registered 22/02/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/09/2017Registered 28/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2004Registered 24/12/2004Satisfied 01/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2004Registered 24/12/2004Satisfied 26/10/2007