Company Information for

RENAISSANCE RETIREMENT LIMITED

105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR,

Company Registration Number

03259684

Private Limited Company

Active

About Renaissance Retirement Ltd

RENAISSANCE RETIREMENT LIMITED was founded on 1996-10-07 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Renaissance Retirement Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RENAISSANCE RETIREMENT LIMITED

Legal Registered Office

105-107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7PR
Other companies in GU9

Filing Information

Company Number	03259684
Date formed	1996-10-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/06/2024
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-07 04:33:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Glenn Davies	Director	COMMERCIAL DIRECTOR	2017-02-07	ENGLAND
Dion Joseph Petri	Director	DIRECTOR	2017-12-21	UNITED KINGDOM
Christopher Martin Sommerfelt	Director	SOLICITOR	2016-10-14	UNITED KINGDOM
Paul John Williams	Director	CONSTRUCTION DIRECTOR	2014-12-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Phillip Tanner	Director	2016-10-14	2018-08-24
Christopher Lyon William Wotton	Director	2014-12-17	2018-08-24
Christopher Paul Goddard	Director	2014-12-22	2018-08-17
Patrick Wanless	Director	2016-10-14	2018-08-16
Nicholas James Watkins	Director	2014-12-17	2018-08-16
Marcus Scale Cover	Director	2013-03-08	2018-08-10
Howard Peter Stewart Phillips	Director	2017-12-21	2018-05-08
Robert Mark Taylor	Director	1996-10-31	2017-10-01
Paul Anthony Watkins	Company Secretary	2007-04-02	2014-07-15
Paul Anthony Watkins	Director	2007-02-06	2014-07-15
Helen Taylor	Company Secretary	2000-07-28	2007-04-02
Robert Mark Taylor	Company Secretary	1997-10-05	2000-07-28
Helen Taylor	Company Secretary	1996-10-31	1997-10-10
Temple Secretaries Limited	Nominated Secretary	1996-10-07	1996-10-07
Company Directors Limited	Nominated Director	1996-10-07	1996-10-07

Related Directorships for Glenn Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Davies	HACKWOOD HOMES LIMITED	Director	2017-03-08	CURRENT	2002-10-24	In Administration

Related Directorships for Dion Joseph Petri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dion Joseph Petri	PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - TAYLOR PLACE LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - VIVERE LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - POOLE LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Dion Joseph Petri	LIFESTORY AGENCY SERVICES LIMITED	Director	2017-12-21	CURRENT	2017-02-23	Active
Dion Joseph Petri	FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED	Director	2017-12-21	CURRENT	2014-10-01	Liquidation
Dion Joseph Petri	HACKWOOD HOMES LIMITED	Director	2017-12-21	CURRENT	2002-10-24	In Administration
Dion Joseph Petri	RENAISSANCE ASSETS LIMITED	Director	2017-12-21	CURRENT	2016-07-22	Active
Dion Joseph Petri	SCRUMPED! LTD	Director	2017-06-05	CURRENT	2017-06-05	Active
Dion Joseph Petri	PEGASUSLIFE - RENTAL LIMITED	Director	2017-04-13	CURRENT	2017-04-13	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - THE FITZROY LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Dion Joseph Petri	LIFESTORY DEVELOPMENT (COBHAM) LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Dion Joseph Petri	PEGASUSLIFE DEVELOPMENT (OBR) LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - THE VINCENT LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Dion Joseph Petri	PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Dion Joseph Petri	PEGASUSLIFE DEVELOPMENT (QVH) LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Dion Joseph Petri	PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - CHIMES LIMITED	Director	2016-09-11	CURRENT	2016-09-11	Active
Dion Joseph Petri	PEGASUSLIFE LYNDHURST LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Dion Joseph Petri	PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Dion Joseph Petri	LIFESTORY GROUP LIMITED	Director	2016-07-07	CURRENT	2012-09-19	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - STEEPLETON LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - SANDHURST LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - JDH LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - BELLE VUE LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Dion Joseph Petri	PEGASUS RETIREMENT DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2002-09-23	Active
Dion Joseph Petri	PEGASUS RETIREMENT HOUSING LIMITED	Director	2016-03-31	CURRENT	2004-08-20	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Dion Joseph Petri	PEGASUS HOMES LIMITED	Director	2016-03-31	CURRENT	1998-10-07	Active
Dion Joseph Petri	PEGASUS RETIREMENT PROPERTIES LIMITED	Director	2016-03-31	CURRENT	2004-06-30	Active
Dion Joseph Petri	PEGASUS PROPERTY PORTFOLIO LIMITED	Director	2016-03-31	CURRENT	2005-12-29	Active
Dion Joseph Petri	PEGASUS NEW HOMES LIMITED	Director	2016-03-31	CURRENT	2007-03-14	Active
Dion Joseph Petri	PEGASUS RETIREMENT LIVING LIMITED	Director	2016-03-31	CURRENT	2004-06-30	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - HORTSLEY LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Dion Joseph Petri	DEVELOPING PROPERTY LIMITED	Director	2015-12-31	CURRENT	2005-12-08	Active
Dion Joseph Petri	CRANFORD (EDWALTON) LIMITED	Director	2015-09-05	CURRENT	2012-09-04	Active - Proposal to Strike off
Dion Joseph Petri	PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - CARRIAGES LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - WOODLANDS LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - THE LANDING LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Dion Joseph Petri	ALL OF US (DEVELOPMENT) LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Liquidation
Dion Joseph Petri	ALL OF US (CARE) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Liquidation
Dion Joseph Petri	PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
Dion Joseph Petri	PEGASUSLIFE LEGACY 1 LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Liquidation
Dion Joseph Petri	PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
Dion Joseph Petri	PEGASUSLIFE HOLDINGS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
Dion Joseph Petri	PEGASUSLIFE LANDLORD LIMITED	Director	2015-03-30	CURRENT	2013-12-05	Active
Dion Joseph Petri	PEGASUSLIFE DEVELOPMENT LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Dion Joseph Petri	DEVELOPING IDEAS LIMITED	Director	2014-12-01	CURRENT	2006-11-01	Active
Dion Joseph Petri	PEGASUS LIFE LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
Dion Joseph Petri	PEGASUS RETIREMENT HOMES LIMITED	Director	2012-10-01	CURRENT	1998-10-07	Active
Dion Joseph Petri	BRASS TAX LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active
Dion Joseph Petri	TIMELESS TRAVEL LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Dissolved 2016-01-06
Dion Joseph Petri	UTILITOPIA LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active

Related Directorships for Paul John Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Williams	ORESTONE CONTROLS LIMITED	Director	2018-05-14	CURRENT	2015-06-03	Active
Paul John Williams	HACKWOOD GROUP LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active
Paul John Williams	HACKWOOD HOMES LIMITED	Director	2007-04-10	CURRENT	2002-10-24	In Administration