AG RETALLACK LIMITED
Company number 11352386 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-05-09
- Registered office
- The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
- Postcode
- HP2 7TG
- Capital
- 10 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-08
- Next due by
- 2027-05-22
Nature of business (SIC)
- 55201 Holiday centres and villages
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 6 resigned
Group structure
Controlled by SOUTHERN PARKS LIMITED — since 2021-01-01
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA471516 (Tier 2), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
The class of 2018
30%
of the 669,398 companies incorporated in 2018 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 15 titles
- Freehold
- 13
- Leasehold
- 2
- Most recent registration
- 2024-02-21
- Price paid, where recorded
- £1,979,000
- Where
- Cornwall (15)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CL382506 | Cornwall | Freehold | 2024-02-21 | — |
| CL318339 | Cornwall | Leasehold | 2023-12-05 | £120,000 |
| CL301748 | Cornwall | Freehold | 2023-04-21 | £190,000 |
| CL360429 | Cornwall | Leasehold | 2022-08-18 | £385,000 |
| CL249770 | Cornwall | Freehold | 2022-06-29 | £220,000 |
| CL175861 | Cornwall | Freehold | 2022-06-27 | £325,000 |
| CL301747 | Cornwall | Freehold | 2022-06-27 | £190,000 |
| CL246608 | Cornwall | Freehold | 2022-06-24 | £180,000 |
| CL241741 | Cornwall | Freehold | 2022-02-21 | £190,000 |
| CL304728 | Cornwall | Freehold | 2021-12-15 | £179,000 |
| CL269008 | Cornwall | Freehold | 2020-08-25 | — |
| CL186544 | Cornwall | Freehold | 2020-02-10 | — |
| CL353193 | Cornwall | Freehold | 2019-10-29 | — |
| CL208398 | Cornwall | Freehold | 2018-09-11 | — |
| CL288842 | Cornwall | Freehold | 2018-07-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.