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AG RETALLACK LIMITED

Company no. 11352386 · Private Limited Company
Active
View on Companies House

AG RETALLACK LIMITED is an active 8-year-old company. One to note: 3 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
3 charges
StatusActive
Company number11352386
TypePrivate Limited Company
Incorporated9 May 2018 · 8 yrs
Registered officeThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Nature of business55201 - Holiday centres and villages · 64209 - Activities of other holding companies n.e.c.
Next accounts due30 Sep 2026
Confirmation statement due22 May 2027

Property & land holdings (15)Premium

PropertyTenureArea
Land at Retallack Resort & Spa, Winnards Perch, St Columb (TR9 6DE) Freehold Cornwall
Land at Rosevanion, St Columb Freehold Cornwall
4b Retallack Resort & Spa, Winnards Perch, St Columb (TR9 6DE) Freehold Cornwall
🔒 Showing 3 of 15 registered titles. The complete property list — every freehold and leasehold title this company holds — is a Premium feature. Unlock full list →

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

CASTLEDINE, Carl Anthony
Director · appointed 25 Nov 2021 · English
DENCH, Marcus Simon
Director · appointed 30 May 2025 · British
LASHLEY, Greg
Director · appointed 25 Nov 2021 · British

Ownership & control (PSC)

Southern Parks Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement8 May 2026
Next statement due22 May 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 18:50 UK.