# Retford International (No 1) Limited

## Details

- **Company number:** [02402799](https://find-and-update.company-information.service.gov.uk/company/02402799)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jul 1989
- **Registered office:** 19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Velu Investments Limited](/group/1867) (34 companies)


## Previous names

- Properticorp International (No.1) Limited (until 15 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Neil John | director | 29 Jun 1995 | 3 Apr 2006 |
| EMSON, Colin Jack | director | 10 Jul 1992 | 3 Apr 2006 |
| BOTTOMLEY, John Michael | director | 3 Apr 2006 | 4 Apr 2016 |
| BOTTOMLEY, John Michael | secretary | - | 1 Dec 2017 |
| FARRELL, John Kevin | director | 3 Apr 2006 | 27 Sep 2024 |
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | director | 3 Apr 2006 | 27 Jan 2026 |
| FARRELL, Elena Angela | director | 7 Apr 2026 |  |
| FARRELL, Alan Paul Cardenoso | director | 27 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larchstone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £622 | 2 |
| 31 Dec 2022 | £622 | 2 |
| 31 Dec 2021 | £622 | 2 |
| 31 Dec 2020 | £622 | 2 |
| 31 Dec 2019 | £622 | 0 |
| 31 Dec 2018 | £622 | - |
| 31 Dec 2017 | £662 | - |
| 31 Dec 2016 | -£662 | - |
| 31 Dec 2015 | -£662 | - |



## Owned by

Retford International (No 1) Limited → [Larchstone Limited](/company/02385353) → [Javaplan Limited](/company/05647913) → [Sterling Property Holdings Limited](/company/04174443) → [Velu Investments Limited](/company/16577187)




## Directors' other companies

- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Sterling Property Developments Limited](/company/02937933)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Alde Developments Limited](/company/00986682)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [London & New York Estates (Denmark St.) Limited](/company/02325652)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Kerrygrove Limited](/company/02398679)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Mossford Limited](/company/02320460)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Robert Fraser Nineteenth Development Company Limited](/company/02403156)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Robert Fraser Sixteenth Development Company Limited](/company/02394878)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Robert Fraser Twenty-First Development Company Limited](/company/02403346)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Robert Fraser Twentieth Development Company Limited](/company/02403159)
- [FARRELL, Alan Paul Cardenoso](/person/5589885) - director at [Bosun Properties Limited](/company/02264346)



## Companies at the same address

- [Bosun Properties Limited](/company/02264346) (02264346)
- [Robert Fraser (Swanley) Limited](/company/02207941) (02207941)