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RETAIL CONCESSIONS LIMITED

Company summary

Company number: 02747139
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
RETAIL CONCESSION MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Nicola Jane ACTIVE	Secretary	22 Jun 1999				Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
JOHNSON, John William ACTIVE	Director	14 Sep 1992		United Kingdom	September 1963	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
JOHNSON, Nicola-Jane ACTIVE	Director	16 Apr 2014		England	December 1967	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
JOHNSON, John William RESIGNED	Secretary	14 Sep 1992	01 Nov 1995			18 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LG
JOHNSON, Sarah RESIGNED	Secretary	01 Nov 1995	28 Nov 1996			5 Roundabout Lane, Mardley Heath, Welwyn, Hertfordshire, AL6 0TH
JOHNSON, Stewart RESIGNED	Secretary	28 Nov 1996	22 Jun 1999			34 Penn Lane, Runcorn, Cheshire
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			26, Church Street, London, NW8 8EP
BROOKS, Steven Ashley RESIGNED	Director	14 Sep 1992	01 Nov 1995		March 1963	24 Courtyard Mews, The Dell, Chapmore End, Hertfordshire, SG12 0PW
GILL, Cheryll Ann RESIGNED	Director	01 Jan 2003	12 May 2004		June 1974	25 Firbank Road, Collier, Romford, Essex, RM5 2TP
ROBERTSHAW, David James RESIGNED	Director	11 Aug 1997	08 Jun 1999		July 1962	57 Stanstead Road, Hoddesdon, Hertfordshire, EN11 0PP

JOHNSON, John William ACTIVE
Role: Director
Appointed on: 14 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

JOHNSON, Nicola-Jane ACTIVE
Role: Director
Appointed on: 16 Apr 2014
Country of Residence: England
Date of birth: December 1967
Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

JOHNSON, John William RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 01 Nov 1995
Address: 18 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LG

JOHNSON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 28 Nov 1996
Address: 5 Roundabout Lane, Mardley Heath, Welwyn, Hertfordshire, AL6 0TH

JOHNSON, Stewart RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 22 Jun 1999
Address: 34 Penn Lane, Runcorn, Cheshire

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: 26, Church Street, London, NW8 8EP

GILL, Cheryll Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 12 May 2004
Date of birth: June 1974
Address: 25 Firbank Road, Collier, Romford, Essex, RM5 2TP

ROBERTSHAW, David James RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 08 Jun 1999
Date of birth: July 1962
Address: 57 Stanstead Road, Hoddesdon, Hertfordshire, EN11 0PP