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Other letting and operating of own or leased real estate · Hertfordshire

Retro Properties

Retro Properties Limited

ActiveCompany only22 years on the register

Private limited company registered in Hertfordshire, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-24

  1. Charges
    Registration of charge 051795580067, created on 29 September 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 21 October 2019)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Charges
    Registration of charge 051795580066, created on 1 July 2026
  7. Directors
    Director's details changed for Mr Simon Paul Lane on 2 May 2023
  8. Directors
    Director's details changed for Mr Thomas Mckenzie Biggart on 2 May 2023
  9. Directors
    Director's details changed for Mr William Bahlsen Bannister on 2 May 2023
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  13. 26 earlier
    1. Charges
      Registration of charge 051795580065, created on 28 July 2025
    2. Charges
      Registration of charge 051795580064, created on 20 December 2024
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    6. Directors
      Director's details changed for Mr Jeremy Clarke on 29 January 2024
    7. Charges
      Registration of charge 051795580063, created on 26 July 2024
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    11. Ownership
      Change of details for a person with significant control
    12. Address
      Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX o…
    13. Charges
      Registration of charge 051795580062, created on 6 April 2023
    14. Ownership
      Cessation of Malthurst (Uk) Limited as a person with significant control on 27 January 2021
    15. Ownership
      Notification of Mrh (Gb) Limited as a person with significant control on 27 January 2021
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    22. Charges
      Registration of charge 051795580061, created on 17 June 2021
    23. Charges
      Registration of charge 051795580060, created on 22 January 2021
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Retro Properties do?

Private limited company registered in Hertfordshire, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Retro Properties make?

Answered in the full report

›Is Retro Properties profitable?

Retro Properties's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Retro Properties?

Its directors are Pinsent Masons Secretarial Limited, William Bahlsen Bannister, Thomas Mckenzie Biggart, Jeremy Clarke, Simon Paul Lane. Its owners are shown to subscribers.

›Where is Retro Properties based?

Its registered office is 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, in Hertfordshire.

›When was Retro Properties founded?

Retro Properties Limited was incorporated on 14 July 2004.

›Is Retro Properties still trading?

The register lists Retro Properties Limited as active.

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