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Home > England & Wales Companies > AILSA RETAIL (REIGATE) LTD
Company Information for

AILSA RETAIL (REIGATE) LTD

65 CHANDOS PLACE, C/O LUNSON MITCHENALL, LONDON, WC2N 4HG,
Company Registration Number
06515546
Private Limited Company
Active

Company Overview

About Ailsa Retail (reigate) Ltd
AILSA RETAIL (REIGATE) LTD was founded on 2008-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ailsa Retail (reigate) Ltd 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
AILSA RETAIL (REIGATE) LTD
 
Legal Registered Office
65 CHANDOS PLACE
C/O LUNSON MITCHENALL
LONDON
WC2N 4HG
Other companies in RH7
 
Filing Information
Company Number 06515546
Company ID Number 06515546
Date formed 2008-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA RETAIL (REIGATE) LTD
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Company Officers of AILSA RETAIL (REIGATE) LTD

Current Directors
Officer Role Date Appointed
EDITH MONFRIES
 Company Secretary 2008-02-27
EDITH ELIZABETH MONFRIES
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN STEVENSON ROBERT LOCKHART
 Director 2008-02-27 2011-02-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-02-27 2008-02-27
COMPANY DIRECTORS LIMITED
 Director 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH MONFRIES FLYNN PORTFOLIO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL TRUSTEES LIMITED Director 2015-07-01 CURRENT 1999-08-24 Active
EDITH ELIZABETH MONFRIES BEXGRANGE LIMITED Director 2011-11-18 CURRENT 2011-11-11 Active
EDITH ELIZABETH MONFRIES AILSA RETAIL LTD Director 2011-01-31 CURRENT 2008-01-30 Active
EDITH ELIZABETH MONFRIES JACKSON CRISS RETAIL SERVICES LTD Director 2010-07-15 CURRENT 2010-07-15 Active
EDITH ELIZABETH MONFRIES RYDE PROPERTY MANAGEMENT LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL HOLDINGS LIMITED Director 2003-01-01 CURRENT 1999-09-07 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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Charles House C/O Lunson Mitchenall 5-11 Regent Street London SW1Y 4LR England
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03PSC02Notification of Riversong Reigate Ltd as a person with significant control on 2016-04-06
2018-04-05PSC07CESSATION OF RIVERSONG (REIGATE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CH01Director's details changed for Mrs Edith Elizabeth Jessup on 2017-11-28
2017-11-28CH03SECRETARY'S DETAILS CHNAGED FOR EDITH JESSUP on 2017-11-28
2017-02-28CH01Director's details changed for Mrs Edith Elizabeth Jessup on 2017-02-28
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR EDITH JESSUP on 2017-02-28
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Nobles Green Mill Lane Dormansland Surrey RH7 6NL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM C/O C/O Lunson Mitchenall Ltd Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0127/02/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 28 Brook Street London W1K 5DH
2011-04-15AP01DIRECTOR APPOINTED MRS EDITH JESSUP
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / EDITH JESSUP / 28/02/2011
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LOCKHART
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-03AR0127/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 27/02/2010
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL
2009-03-04363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19288aSECRETARY APPOINTED EDITH JESSUP
2008-03-19288aDIRECTOR APPOINTED ALLAN LOCKHART
2008-03-1188(2)AD 07/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-02-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AILSA RETAIL (REIGATE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AILSA RETAIL (REIGATE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-05-27 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2008-05-27 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 189,876
Creditors Due Within One Year 2012-03-31 £ 189,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AILSA RETAIL (REIGATE) LTD

Intangible Assets
Patents
We have not found any records of AILSA RETAIL (REIGATE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AILSA RETAIL (REIGATE) LTD
Trademarks
We have not found any records of AILSA RETAIL (REIGATE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AILSA RETAIL (REIGATE) LTD. 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 (68100 - Buying and selling of own real estate) as AILSA RETAIL (REIGATE) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AILSA RETAIL (REIGATE) LTD 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 AILSA RETAIL (REIGATE) LTD 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 AILSA RETAIL (REIGATE) LTD 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.
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