RETSTONE LIMITED

active Company number 04289786

Private Limited by Shares · Incorporated on 19th Sep 2001

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SIC code: 64209
Registered office: Bolton, BL6 4SD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RETSTONE LIMITED is a private limited by shares company based in Bolton. It was incorporated on 19th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

1297 Companies at address View all 1416 Companies in postcode View postcode

SICs

View other companies in Bolton (BL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in BL6 4SD £38,690 as of 5th May 2023 View postcode page

Average price (all time) £38,690

Average price (since 2016) £38,690

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geraint Williams	Director	19th Sep 2001		British	View profile
Geraint Edward Williams	PSC	6th Apr 2016	—	British	View profile
Anne Louise Bidwell (ceased)	PSC	6th Apr 2016	—	British	View profile
Stewart Cole (ceased)	PSC	6th Apr 2016	—	British	View profile
Lesley Burnhope Cole (ceased)	PSC	6th Apr 2016	—	British	View profile
John Stephen Payne (ceased)	PSC	6th Apr 2016	—	British	View profile
John Stephen Payne (ceased)	PSC	6th Apr 2016	—	British	View profile
Geraint Edward Williams (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1,296

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LEWIS ON THE GO LTD	17409837	19th Aug 2026	active
SIX CHILLIES HOLDINGS LTD	17405779	18th Aug 2026	active
ARISTEIA ANALYTICS LTD	17407648	18th Aug 2026	active
CTSH (ST HELENS) LIMITED	17392170	10th Aug 2026	active
BEECHWOOD FAMILY INVESTMENT LIMITED	17216670	13th May 2026	active

Showing the latest 5 of 1,296 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Sep 2001 Company incorporated
19th Sep 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
19th Sep 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th Sep 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Sep 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Sep 2001 Anne Bidwell appointed as Director
19th Sep 2001 Anne Bidwell appointed as Secretary
19th Sep 2001 Geraint Williams appointed as Director
31st Jul 2014 Anne Bidwell resigned as Director
1st Dec 2014 Wendy Race appointed as Director
1st Dec 2014 James Robinson appointed as Director
1st Dec 2014 Anne Bidwell resigned as Secretary
19th Dec 2014 Wendy Race resigned as Director
19th Dec 2014 James Robinson resigned as Director
6th Apr 2016 Geraint Edward Williams appointed as PSC
6th Apr 2016 Anne Louise Bidwell appointed as PSC
6th Apr 2016 Anne Louise Bidwell ceased to be a PSC
6th Apr 2016 Stewart Cole appointed as PSC
6th Apr 2016 Stewart Cole ceased to be a PSC
6th Apr 2016 Lesley Burnhope Cole appointed as PSC
6th Apr 2016 Lesley Burnhope Cole ceased to be a PSC
6th Apr 2016 John Stephen Payne appointed as PSC
6th Apr 2016 John Stephen Payne appointed as PSC
6th Apr 2016 John Stephen Payne ceased to be a PSC
6th Apr 2016 Geraint Edward Williams appointed as PSC
6th Apr 2016 Geraint Edward Williams ceased to be a PSC
5th Dec 2018 John Payne appointed as Secretary
1st Jun 2022 John Payne resigned as Secretary
1st Jun 2022 John Stephen Payne ceased to be a PSC
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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