Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RETHAN LIMITED
Company Information for

RETHAN LIMITED

1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
Company Registration Number
04004192
Private Limited Company
Active

Company Overview

About Rethan Ltd
RETHAN LIMITED was founded on 2000-05-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Rethan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETHAN LIMITED
 
Legal Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
M3 5FS
Other companies in M3
 
Filing Information
Company Number 04004192
Company ID Number 04004192
Date formed 2000-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB398679114  
Last Datalog update: 2024-04-07 03:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHAN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RETHAN LIMITED
The following companies were found which have the same name as RETHAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETHAN 19 LIMITED 38 MONTGOMERY ROAD BELFAST BT6 9HL Active - Proposal to Strike off Company formed on the 2013-02-18
RETHAN FOOD SERVICES PTY LIMITED NSW 2444 Dissolved Company formed on the 2014-10-13

Company Officers of RETHAN LIMITED

Current Directors
Officer Role Date Appointed
GARETH IVOR RIDDELL
 Company Secretary 2000-05-30
GARETH IVOR RIDDELL
 Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCNEIL HIGSON
 Director 2004-04-05 2008-04-07
SEAN BOYLE
 Director 2000-05-30 2004-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-30 2000-05-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-05-30 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH IVOR RIDDELL PANACEA (LIVERPOOL) LTD Director 2017-05-31 CURRENT 2017-05-12 Active
GARETH IVOR RIDDELL PANACEA PORT STREET LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD 4) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GARETH IVOR RIDDELL PPD (RADFORD ST) LTD Director 2014-09-25 CURRENT 2014-09-25 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD 2) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
GARETH IVOR RIDDELL PPD NEWCASTLE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GARETH IVOR RIDDELL PATTEN PROPERTIES (WOODACRE) LIMITED Director 2011-03-24 CURRENT 2006-06-01 Active
GARETH IVOR RIDDELL ROSEBEECH LIMITED Director 2011-02-17 CURRENT 2011-02-09 Active - Proposal to Strike off
GARETH IVOR RIDDELL RIDDELL TPS 3 LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-08-09
GARETH IVOR RIDDELL RIDDELL TPS 2 LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-08-09
GARETH IVOR RIDDELL RIDDELL TPS LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-24PSC04Change of details for Mr Gareth Ivor Riddell as a person with significant control on 2021-03-17
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA RIDDELL
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Lopian Gross Barnett 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Hw Chartered Accountants Ashley Road, Hale Altrincham Cheshire WA14 2UT
2013-05-10AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0113/04/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0113/04/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-05AR0113/04/10 ANNUAL RETURN FULL LIST
2010-02-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 13/04/09; full list of members
2008-10-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/08
2008-06-10363sReturn made up to 09/05/08; full list of members
2008-04-11288bAppointment terminated director andrew higson
2008-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-12-08363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-06363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-27363(288)DIRECTOR RESIGNED
2004-04-27363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-31363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-02363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-2988(2)RAD 19/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-08288bDIRECTOR RESIGNED
2000-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RETHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETHAN LIMITED

Intangible Assets
Patents
We have not found any records of RETHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETHAN LIMITED
Trademarks
We have not found any records of RETHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RETHAN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RETHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 5FS