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Retro Properties Limited

05179558

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 14/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Bahlsen Bannister

director · Since 22/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 22/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 22/11/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares
75–100% votes
Appoint directors

Gladstone Place 36-38, Upper Marlborough Road, St. Albans, AL1 3UU

Notified 27/01/2021

Former PSCs

Malthurst (Uk) Limited

Ceased 27/01/2021

Charges11 outstanding

Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS

Created 06/09/2018Registered 07/09/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2018Registered 22/08/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 14/08/2018Registered 21/08/2018
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/12/2016Registered 16/12/2016Satisfied 06/07/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 24/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 24/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND AS SECURITY TRUSTEE)

Created 20/11/2013Registered 23/11/2013Satisfied 06/03/2017
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND AS SECURITY TRUSTEE)

Created 11/10/2013Registered 18/10/2013Satisfied 06/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND AS SECURITY TRUSTEE)

Created 24/09/2013Registered 28/09/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/03/2013Registered 09/04/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 20/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2013Registered 30/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 12/03/2013Registered 20/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 12/03/2013Registered 20/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/03/2013Registered 20/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/03/2013Registered 20/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 12/03/2013Registered 20/03/2013Satisfied 06/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/02/2013Registered 21/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/02/2013Registered 21/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/02/2013Registered 15/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/02/2013Registered 15/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/02/2013Registered 15/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/02/2013Registered 15/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/02/2013Registered 15/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/02/2013Registered 07/02/2013Satisfied 21/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/09/2012Registered 06/09/2012Satisfied 21/08/2015