AG RETALLACK LIMITED
Company Number 11352386
Status
Active
Incorporated
May 9, 2018
Entity Type
Ltd
Registered Office
The Maylands Building
Hemel Hempstead
HP2 7TG
5520164209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AG RETALLACK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11352386, this organization has been active since May 2018. Primarily in the 55201 sector, the business maintains its official headquarters at The Maylands Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 28, 2026
Accounts
Oct 28, 2026
Other
Oct 28, 2026
Other
Oct 28, 2026
Confirmation Statement
May 27, 2026
Accounts
Oct 6, 2025
Accounts
Oct 6, 2025
Other
Oct 6, 2025
Other
Oct 6, 2025
Mortgage
Jul 1, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Confirmation Statement
May 20, 2025
Resolution
Feb 10, 2025
Mortgage
Feb 10, 2025
Officers
Jan 23, 2025
Officers
Sep 11, 2024
Officers
Sep 9, 2024
Accounts
Jul 30, 2024
Other
Jul 30, 2024
Accounts
Jun 4, 2024
Other
Jun 4, 2024
Confirmation Statement
May 9, 2024
Officers
Mar 15, 2024
Accounts
Jan 21, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Adam Robert Schwartz
• Significant influence or control
Mr Joshua Sean Baumgarten
• Significant influence or control
Southern Parks Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Laurence Gordon
• Significant influence or control
Board & Leadership
Board Retention
33%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
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08705531
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08705591
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CASTLEDINE, Carl Anthony is a director
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CASTLEDINE, Carl Anthony is a director
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CASTLEDINE, Carl Anthony is a director
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SANDY BALLS ESTATE LIMITED
DENCH, Marcus Simon is a director
07162532
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DENCH, Marcus Simon is a director
09476210
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CASTLEDINE, Carl Anthony is a director
08434041
BARMOUTH BAY HOLIDAY PARK LIMITED
CASTLEDINE, Carl Anthony is a director
07367065
MILL RYTHE LIMITED
DENCH, Marcus Simon is a director
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AWAY RESORTS (TRANSPORT) LIMITED
DENCH, Marcus Simon is a director
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WHITECLIFF BAY HOLIDAY PARK LIMITED
DENCH, Marcus Simon is a director
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KENWICK ESTATES LIMITED
DENCH, Marcus Simon is a director
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KENWICK PARK HOTEL LIMITED
DENCH, Marcus Simon is a director
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KENWICK PROPERTY SALES LTD
DENCH, Marcus Simon is a director
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KENWICK WOODS LIMITED
DENCH, Marcus Simon is a director
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PIPERDAM GOLF & LEISURE RESORT LIMITED
DENCH, Marcus Simon is a director
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RIVERHEAD COMMERCIAL SERVICES LIMITED
DENCH, Marcus Simon is a director
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TATTERSHALL LAKES LIMITED
DENCH, Marcus Simon is a director
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WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
DENCH, Marcus Simon is a director
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ARTEMIS BIDCO LIMITED
DENCH, Marcus Simon is a director
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AG SWANAGE PROPERTY LIMITED
DENCH, Marcus Simon is a director
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AWAY RESORTS HOLDINGS LIMITED
DENCH, Marcus Simon is a director
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DENCH, Marcus Simon is a director