Company Information For Retail Trust. Registered As 04254201

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Name Change

Retail Trust

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 14 July 2024 (11 months ago)

Next confirmation dated 14 July 2025

Due by 28 July 2025 (2 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Group

Next accounts dated 30 April 2025

Due by 31 January 2026

Company No.

04254201

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporation

17 July 2001

Incorporated 23 year(s) and 11 month(s) ago

Size

---

Classification Change

68201 - Renting and operating of Housing Association real estate

85600 - Educational support services

87300 - Residential care activities for the elderly and disabled

96090 - Other service activities n.e.c.

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Update Address

Registered Address

The Form Room (2Nd Floor) Tower Street Covent Garden
London
WC2H 9NS

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mr David Stanley Kaye
Appointed on: 14 /05 /2013 -

ACTIVE

Mrs Gita North
Appointed on: 14 /06 /2018 - Management Consultant British

ACTIVE

Mr Brian Michael Small
Appointed on: 01 /09 /2018 - Chief Financial Controller British

ACTIVE

Mr David Alexander Mccorquodale
Appointed on: 01 /09 /2018 - Retired British

ACTIVE

Mr Alistair Kenneth Mcgeorge
Appointed on: 01 /12 /2018 - Director British

ACTIVE

Mrs Lesley Margaret Exley
Appointed on: 01 /05 /2019 - Managing Director British

ACTIVE

Mr Timothy John Seal
Appointed on: 10 /10 /2019 - Director British

ACTIVE

Mr Michael Francis Logue
Appointed on: 19 /02 /2020 - Ceo British

ACTIVE

Mr Philip Bell-Brown
Appointed on: 19 /08 /2020 - Director British

ACTIVE

Mr Christopher Lewis Powell
Appointed on: 16 /12 /2020 - Director British

ACTIVE

Ms Erin Aileen Brookes
Appointed on: 03 /02 /2021 - Managing Director British

ACTIVE

Mr Paul Richard Armstrong
Appointed on: 08 /12 /2021 - Investor British

ACTIVE

Mrs Alison Rachel Porter
Appointed on: 01 /03 /2024 - Chief Customer And Omni Channel Officer British

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Financials

Year Ended

Apr 2024

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Retail Trust The form room (2nd floor) tower street Covent garden, London, WC2H 9NS

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (13)

Mr David Stanley Kaye Appointed on: 14 /05 /2013 -

Mrs Gita North Appointed on: 14 /06 /2018 - Management Consultant British

Mr Brian Michael Small Appointed on: 01 /09 /2018 - Chief Financial Controller British

Mr David Alexander Mccorquodale Appointed on: 01 /09 /2018 - Retired British

Mr Alistair Kenneth Mcgeorge Appointed on: 01 /12 /2018 - Director British

Mrs Lesley Margaret Exley Appointed on: 01 /05 /2019 - Managing Director British

Mr Timothy John Seal Appointed on: 10 /10 /2019 - Director British

Mr Michael Francis Logue Appointed on: 19 /02 /2020 - Ceo British

Mr Philip Bell-Brown Appointed on: 19 /08 /2020 - Director British

Mr Christopher Lewis Powell Appointed on: 16 /12 /2020 - Director British

Ms Erin Aileen Brookes Appointed on: 03 /02 /2021 - Managing Director British

Mr Paul Richard Armstrong Appointed on: 08 /12 /2021 - Investor British

Mrs Alison Rachel Porter Appointed on: 01 /03 /2024 - Chief Customer And Omni Channel Officer British

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Mr David Stanley Kaye
Appointed on: 14 /05 /2013 -

Mrs Gita North
Appointed on: 14 /06 /2018 - Management Consultant British

Mr Brian Michael Small
Appointed on: 01 /09 /2018 - Chief Financial Controller British

Mr David Alexander Mccorquodale
Appointed on: 01 /09 /2018 - Retired British

Mr Alistair Kenneth Mcgeorge
Appointed on: 01 /12 /2018 - Director British

Mrs Lesley Margaret Exley
Appointed on: 01 /05 /2019 - Managing Director British

Mr Timothy John Seal
Appointed on: 10 /10 /2019 - Director British

Mr Michael Francis Logue
Appointed on: 19 /02 /2020 - Ceo British

Mr Philip Bell-Brown
Appointed on: 19 /08 /2020 - Director British

Mr Christopher Lewis Powell
Appointed on: 16 /12 /2020 - Director British

Ms Erin Aileen Brookes
Appointed on: 03 /02 /2021 - Managing Director British

Mr Paul Richard Armstrong
Appointed on: 08 /12 /2021 - Investor British

Mrs Alison Rachel Porter
Appointed on: 01 /03 /2024 - Chief Customer And Omni Channel Officer British