London Retreat Country Park Limited

16558938

active

ltd

england wales

Companies House

2 outstanding charges

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

Unit 1 Landmark Court, Queens Road, Weybridge, KT13 9GU

Incorporated 03/07/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last:

Due 16/07/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mrs Linda Buckland

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Mr Noah Smith

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Linda Buckland

director · Since 03/07/2025

British · England · Age 27

Noah Smith

director · Since 03/07/2025

British · England · Age 42

Persons with Significant Control

Bedrock Homes (Hants) Ltd

75–100% shares

75–100% votes

Appoint directors

Buchanan House, The Broadway, Crowborough, TN6 1DA

Reg: 12713677 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/07/2025

Charges2 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Freehold property known as woodlands park school lane horton kirby dartford kent. Land registry title number K776891, K815215, K851883, K851882 and K851140.

Created 26/08/2026Registered 01/09/2026

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 27/05/2026Registered 29/05/2026

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Unit 1 Landmark Court

2026-08-14

UNIT 1 LANDMARK COURT

post town → Weybridge

2026-08-14

WEYBRIDGE

officer appointed → BUCKLAND, Linda

2026-08-14

officer appointed → SMITH, Noah

2026-08-14