Back to search

Rural Retreats Limited

08237567

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Incorporated 02/10/2012

Previously known as

Shoo 578 Limited · until 26/07/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert Gerald Boyce

director · Since 24/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 52 other boards

Mr James Christopher Boyce

director · Since 24/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Geoffrey Donald Baber

secretary · Since 24/04/2014

Mr Geoffrey Donald Baber

director · Since 24/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 47 other boards

Geoffrey Donald Baber

secretary · Since 24/04/2014

Geoffrey Donald Baber

director · Since 24/04/2014

British · England · Age 80

James Christopher Boyce

director · Since 24/04/2014

British · England · Age 62

Robert Gerald Boyce

director · Since 24/04/2014

British · England · Age 89

Former

Sian Sadler

director · Resigned 24/04/2014

Shoosmiths Secretaries Limited

corporate secretary · Resigned 24/04/2014

Persons with Significant Control

Mr Robert Gerald Boyce

75–100% shares

British · England · Age 89

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 05/12/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Hpb House
2026-07-20

HPB HOUSE

post townNewmarket
2026-07-20

NEWMARKET