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Retreat Homes & Lodges Limited

05231733

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Airfield, Kirkbride, Wigton, CA7 5LF
Incorporated 15/09/2004

Previously known as

Retreat Lodges Limited · until 23/08/2017
Lindera Lodges (Manufacturing) Limited · until 22/03/2011
Evergreen Manufacturing (Carlisle) Limited · until 16/07/2007
Forest Leisure Homes Limited · until 06/10/2004

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

29203
Manufacture of caravans

Officers

Mr Richard James Jones

director · Since 11/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Joanne Cowl

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Paul Alan Clackstone

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Dean Hague

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Barry John Armstrong

director · Since 03/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Thomas Graham Prestwich

director · Since 27/07/2026

BRITISH · ENGLAND · Age 43

Richard James Jones

director · Since 11/06/2021

British · United Kingdom · Age 55

Joanne Cowl

director · Since 27/03/2023

British · England · Age 49

Paul Alan Clackstone

director · Since 31/03/2023

British · England · Age 58

Dean Hague

director · Since 31/03/2023

British · England · Age 57

Barry John Armstrong

director · Since 03/10/2023

British · United Kingdom · Age 53

Former

Hanover Directors Limited

corporate nominee director · Resigned 15/09/2004

Hcs Secretarial Limited

corporate nominee secretary · Resigned 15/09/2004

William Wilson

director · Resigned 09/03/2011

Lesley Rooke

secretary · Resigned 01/11/2014

James William Alexander Cruickshank

secretary · Resigned 11/06/2021

Alan Rooke

director · Resigned 01/09/2022

John Barnicoat

director · Resigned 27/03/2023

Persons with Significant Control

Abi Bidco Limited

75–100% shares
75–100% votes

Abi (Uk) Limited, Swinemoor Lane, Beverley, HU17 0LJ

Reg: 10164717 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 11/06/2021

Former PSCs

Mr Alan Rooke

Ceased 11/06/2021

Mrs Lesley Westwood

Ceased 11/06/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2025Registered 31/12/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Airfield
2026-07-24

THE AIRFIELD

post townWigton
2026-07-24

WIGTON

officer appointedARMSTRONG, Barry John
2026-07-24
officer appointedCLACKSTONE, Paul Alan
2026-07-24
officer appointedCOWL, Joanne
2026-07-24
officer appointedHAGUE, Dean
2026-07-24
officer appointedJONES, Richard James
2026-07-24