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Retirement Housing No. 1 (2007) Limited

06352305

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 24/08/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Trevor Barber

director · Since 25/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Persons with Significant Control

Retirement Bridge Housing Limited

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

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 05887329 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 24/05/2016Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 24/05/2016Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2015Registered 13/08/2015Satisfied 19/05/2016
Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/11/2013Registered 04/12/2013Satisfied 19/05/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011Satisfied 19/05/2016
charge
satisfied

BARCLAYS BANK PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECU

Created 13/12/2007Registered 22/12/2007Satisfied 19/05/2016