RURAL RETREATS HOLIDAYS LIMITED

Address: Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

RURAL RETREATS HOLIDAYS LIMITED (company# 02711772) is a company registered with Companies House, United Kingdom. The incorporation date is May 5, 1992. The entity status is Active.

Company Overview

Company Number 02711772
Company Name RURAL RETREATS HOLIDAYS LIMITED
Registered Address Rural Retreats Retreat House
Draycott Business Centre
Draycott Moreton-in-marsh
Gloucestershire
GL56 9JY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-05-05
Mortgage Charges 8
Mortgage Outstanding 5
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to March 31, 2016
Next returns due by April 28, 2017
Last confirmation statement made up to March 29, 2020
Next confirmation statement due by April 12, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
55209 Other holiday and other collective accommodation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Geoffrey Donald Baber
Rural Retreats Retreat House Draycott Business Centre
Draycott Moreton-In-Marsh Gloucestershire GL56 9JY

(Notified on 2016-12-06)
individual person with significant control
significant influence or control
Date of birth: 1945-10
Nationality: British
Country of residence: England
Mr James Christopher Boyce
Rural Retreats Retreat House Draycott Business Centre
Draycott Moreton-In-Marsh Gloucestershire GL56 9JY

(Notified on 2016-12-05)
individual person with significant control
significant influence or control
Date of birth: 1964-3
Nationality: British
Country of residence: England
Mr Robert Gerald Boyce
Rural Retreats Retreat House Draycott Business Centre
Draycott Moreton-In-Marsh Gloucestershire GL56 9JY

(Notified on 2016-12-05)
individual person with significant control
significant influence or control
Date of birth: 1937-7
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BABER, Geoffrey Donald
Secretary (Active)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
27 April 2015
/
BABER, Geoffrey Donald
Director (Active)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY October 1945 /
28 March 2014
British /
England
Director
BOYCE, James Christopher
Director (Active)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY March 1964 /
28 March 2014
British /
England
Director
BOYCE, Robert Gerald
Director (Active)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY July 1937 /
28 March 2014
British /
England
Director
SEAGER, Rupert
Director (Active)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY February 1959 /
28 March 2014
British /
England
Director
BAMBURY, Maxine
Secretary (Resigned)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
21 March 2008
/
BEDDINGTON, Caroline Bettina
Secretary (Resigned)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
19 March 2008
British /
Operations Manager
BRISTER, Graeme Roy
Secretary (Resigned)
1 Albion Close, London, W2 2AT /
5 May 1992
/
BEDDINGTON, Caroline Bettina
Director (Resigned)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY April 1957 /
19 March 2008
British /
England
Operations Director
BEDDINGTON, John Rex, Sir
Director (Resigned)
Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY October 1945 /
5 May 1992
British /
England
University Professor
BRISTER, Graeme Roy
Director (Resigned)
1 Albion Close, London, W2 2AT May 1955 /
5 May 1992
British /
United Kingdom
Solicitor
TESTER, William Andrew Joseph
Nominee Director (Resigned)
4 Geary House, Georges Road, London, N7 8EZ June 1962 /
5 May 1992
British /
United Kingdom

Office Location

Address RURAL RETREATS RETREAT HOUSE
DRAYCOTT BUSINESS CENTRE
Post Town DRAYCOTT MORETON-IN-MARSH
County GLOUCESTERSHIRE
Post Code GL56 9JY

Companies in the same postcode

Entity Name Office Address Incorporation Date
Vital Spark Group Ltd Unit 3a Draycott Industrial Estate, Draycott, Moreton-in-marsh, Glos., GL56 9JY, United Kingdom 2019-12-10
Alumier Foundation Unit 5 Draycott Business Centre, Draycott, Moreton-in-marsh, GL56 9JY, United Kingdom 2019-05-13
Alumier Medical Uk Limited Unit 5 Draycott Business Park Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom 2018-02-14
George W. Davies Ltd The Studios, Draycott Business Village, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom 2015-10-29
Dorset Hideaways Limited Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England 2012-11-22
Fg4 Uk Limited The Studios Gd International Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY 2011-10-20
Fg Foods Ltd Unit 9 Draycott Business Centre, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY 2011-05-25
Gwd Enterprises Limited The Studios Gd International, Draycott Business Village, Moreton-in-marsh, Gloucestershire, GL56 9JY, England 2010-07-23
S'porter International Limited The Studios, Gd International Draycott Business Village, Draycott, Moreton In Marsh, Gloucestershire, GL56 9JY 2009-11-12
S'porter 2009 Limited The Studios Gd International Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY 2009-11-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BABER, Geoffrey Donald Secretary (Active) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
27 April 2015
/
BABER, Geoffrey Donald Director (Active) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY October 1945 /
28 March 2014
British /
England
Director
BOYCE, James Christopher Director (Active) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY March 1964 /
28 March 2014
British /
England
Director
BOYCE, Robert Gerald Director (Active) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY July 1937 /
28 March 2014
British /
England
Director
SEAGER, Rupert Director (Active) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY February 1959 /
28 March 2014
British /
England
Director
BAMBURY, Maxine Secretary (Resigned) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
21 March 2008
/
BEDDINGTON, Caroline Bettina Secretary (Resigned) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY /
19 March 2008
British /
Operations Manager
BRISTER, Graeme Roy Secretary (Resigned) 1 Albion Close, London, W2 2AT /
5 May 1992
/
BEDDINGTON, Caroline Bettina Director (Resigned) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY April 1957 /
19 March 2008
British /
England
Operations Director
BEDDINGTON, John Rex, Sir Director (Resigned) Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, Gloucestershire, GL56 9JY October 1945 /
5 May 1992
British /
England
University Professor
BRISTER, Graeme Roy Director (Resigned) 1 Albion Close, London, W2 2AT May 1955 /
5 May 1992
British /
United Kingdom
Solicitor
TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ June 1962 /
5 May 1992
British /
United Kingdom

Competitor

Search similar business entities

Post Town DRAYCOTT MORETON-IN-MARSH
Post Code GL56 9JY
SIC Code 55209 - Other holiday and other collective accommodation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.