AG RETALLACK LIMITED

Key Data

Status

Active

Company No.

11352386

Incorporation date

09/05/2018

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Registration of charge 113523860005, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

10/02/2025

Resolutions

View PDF (34 pages)

10/02/2025

Registration of charge 113523860004, created on 2025-02-04

View PDF (72 pages)

23/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

15/03/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

03/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

16/09/2022

Change of details for Southern Parks Ltd as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (3 pages)

04/04/2022

Resolutions

View PDF (5 pages)

04/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

23/03/2022

Registration of charge 113523860003, created on 2022-03-21

View PDF (26 pages)

17/03/2022

Satisfaction of charge 113523860001 in full

View PDF (1 pages)

17/03/2022

Satisfaction of charge 113523860002 in full

View PDF (1 pages)

28/02/2022

Notification of Southern Parks Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

25/02/2022

Cessation of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (1 pages)

25/02/2022

Cessation of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (1 pages)

07/01/2022

Termination of appointment of Mark Robert Maduras as a director on 2021-11-25

View PDF (1 pages)

02/12/2021

Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-02

View PDF (1 pages)

30/11/2021

Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25

View PDF (2 pages)

30/11/2021

Appointment of Mr Greg Lashley as a director on 2021-11-25

View PDF (2 pages)

30/11/2021

Appointment of Mr Carl Anthony Castledine as a director on 2021-11-25

View PDF (2 pages)

29/11/2021

Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25

View PDF (1 pages)

29/11/2021

Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25

View PDF (1 pages)

29/11/2021

Termination of appointment of Michael William Diana as a director on 2021-11-25

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

26/02/2021

Registration of charge 113523860002, created on 2021-02-19

View PDF (38 pages)

19/02/2021

Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Cessation of Michael Laurence Gordon as a person with significant control on 2021-01-01

View PDF (1 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

25/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

26/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

03/07/2018

Registration of charge 113523860001, created on 2018-06-22

View PDF (19 pages)

09/05/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryder, Neill Timothy	Director	25/11/2021 - 19/06/2023	63
Castledine, Carl Anthony	Director	25/11/2021 - Present	55
Lashley, Greg	Director	25/11/2021 - Present	51
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AG RETALLACK LIMITED

AG RETALLACK LIMITED is an(a) Active company incorporated on 09/05/2018 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG RETALLACK LIMITED?

AG RETALLACK LIMITED is currently Active. It was registered on 09/05/2018 .

Where is AG RETALLACK LIMITED located?

AG RETALLACK LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does AG RETALLACK LIMITED do?

AG RETALLACK LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for AG RETALLACK LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.