| Company Name | Georgina Barnes Retail Limited |
|---|---|
| Director | Marc Robin Howard |
| Company Status | Active |
| Company Number | 06296273 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marc Robin Howard |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
| Secretary Name | Mrs Avis Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Chester Road Poynton Stockport Cheshire SK12 1HP |
| Director Name | Mr David Colin Brinsden |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2020(12 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 13 July 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
Location
| Registered Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Marc Robin Howard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 July 2020 | Change of details for Mr Marc Robin Howard as a person with significant control on 13 July 2020 (2 pages) |
| 13 July 2020 | Cessation of C3I (Europe) Limited as a person with significant control on 13 July 2020 (1 page) |
| 13 July 2020 | Termination of appointment of David Colin Brinsden as a director on 13 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 17 June 2020 | Change of details for Mr Marc Robin Howard as a person with significant control on 17 June 2020 (2 pages) |
| 17 June 2020 | Termination of appointment of Avis Howard as a secretary on 17 June 2020 (1 page) |
| 17 June 2020 | Notification of C3I (Europe) Limited as a person with significant control on 17 June 2020 (1 page) |
| 17 June 2020 | Appointment of Mr David Colin Brinsden as a director on 17 June 2020 (2 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Notification of Marc Robin Howard as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Marc Robin Howard as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 November 2009 | Statement of capital following an allotment of shares on 30 July 2009
|
| 16 November 2009 | Statement of capital following an allotment of shares on 30 July 2009
|
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 15 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 15 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 July 2008 | Return made up to 28/06/08; full list of members (6 pages) |
| 15 July 2008 | Return made up to 28/06/08; full list of members (6 pages) |
| 28 June 2007 | Incorporation (10 pages) |
| 28 June 2007 | Incorporation (10 pages) |