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Company Information for

RENAISSANCE RETIREMENT LIMITED

12 HEADLANDS BUSINESS PARK, RINGWOOD, HAMPSHIRE, BH24 3PB,
Company Registration Number
03259684
Private Limited Company
Active

Company Overview

About Renaissance Retirement Ltd
RENAISSANCE RETIREMENT LIMITED was founded on 1996-10-07 and has its registered office in Ringwood. 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RENAISSANCE RETIREMENT LIMITED
 
Legal Registered Office
12 HEADLANDS BUSINESS PARK
RINGWOOD
HAMPSHIRE
BH24 3PB
Other companies in GU9
 
Filing Information
Company Number 03259684
Company ID Number 03259684
Date formed 1996-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 28/12/2018
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB919057510  
Last Datalog update: 2018-10-04 12:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE RETIREMENT LIMITED

Company Officers of RENAISSANCE RETIREMENT LIMITED

Current Directors
Officer Role Date Appointed
GLENN DAVIES
Director 2017-02-07
DION JOSEPH PETRI
Director 2017-12-21
CHRISTOPHER MARTIN SOMMERFELT
Director 2016-10-14
PAUL JOHN WILLIAMS
Director 2014-12-16
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN DAVIES HACKWOOD HOMES LIMITED Director 2017-03-08 CURRENT 2002-10-24 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - DORKING LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - AVAIL 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 RENAISSANCE FREEHOLDS 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 Active
DION JOSEPH PETRI HACKWOOD HOMES LIMITED Director 2017-12-21 CURRENT 2002-10-24 Active
DION JOSEPH PETRI RENAISSANCE ASSETS LIMITED Director 2017-12-21 CURRENT 2016-07-22 Active
DION JOSEPH PETRI MDF TIMBER LIMITED 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 - FALMOUTH LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DION JOSEPH PETRI PEGASUSLIFE 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 - Proposal to Strike off
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 PEGASUS LIFE LIMITED Director 2016-07-07 CURRENT 2012-09-19 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - STEEPLETON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - SHELL COVE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - HORSELL LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - JDH LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
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 - Proposal to Strike off
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
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CARRIAGES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - WOODLANDS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - THE LANDING LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DION JOSEPH PETRI ALL OF US (DEVELOPMENT) LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
DION JOSEPH PETRI ALL OF US (CARE) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DION JOSEPH PETRI PEGASUSLIFE FREEHOLDER LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - MALT YARD 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 - ATLANTIC RISE 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 HELICON MANAGEMENT LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DION JOSEPH PETRI PEGASUS RETIREMENT HOMES PLC 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
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 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Concierge / House ManagerHaywards Heath*Job Position: * Concierge/House Manager *Employer: * Renaissance Retirement Ltd. *Location: * Hayward's Heath-Fleur de lis *Hours: * 9:00 4:00 *Salary: * ...2016-06-17
Project ArchitectRingwoodWe are looking for an experienced Project Architect who shares our design ethos of social responsibility and who wants to be part of an exciting period of...2016-06-10
Part Time Sales ConsultantChristchurchPart Time Sales Consultant. The successful candidate will be working alongside our existing successful sales team to support them 3 days a week with...2016-06-07

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER TANNER
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOTTON
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDARD
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WANLESS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS COVER
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840037
2018-01-25RES01ADOPT ARTICLES 21/12/2017
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840036
2018-01-08AP01DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS
2018-01-08AP01DIRECTOR APPOINTED MR DION JOSEPH PETRI
2018-01-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED
2018-01-08PSC07CESSATION OF THE RENAISSANCE GROUP OF COMPANIES LIMITED AS A PSC
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840035
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840034
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840033
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840032
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840031
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840030
2017-02-13AP01DIRECTOR APPOINTED MR GLENN DAVIES
2017-02-13AP01DIRECTOR APPOINTED MR GLENN DAVIES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840029
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840029
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840028
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840028
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840026
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840026
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840027
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840027
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 03/11/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 03/11/2016
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840025
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840025
2016-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SOMMERFELT
2016-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SOMMERFELT
2016-10-17AP01DIRECTOR APPOINTED MR PATRICK WANLESS
2016-10-17AP01DIRECTOR APPOINTED MR PATRICK WANLESS
2016-10-17AP01DIRECTOR APPOINTED MR PETER PHILLIP TANNER
2016-10-17AP01DIRECTOR APPOINTED MR PETER PHILLIP TANNER
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 6.09
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 6.09
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840024
2016-10-04ANNOTATIONOther
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840023
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840022
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840021
2016-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840020
2016-06-07SH0104/03/16 STATEMENT OF CAPITAL GBP 6.09
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840019
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840018
2016-04-29MEM/ARTSARTICLES OF ASSOCIATION
2016-04-29RES01ALTER ARTICLES 04/03/2016
2016-04-29RES01ALTER ARTICLES 04/03/2016
2016-03-18ANNOTATIONOther
2016-03-18ANNOTATIONOther
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840017
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840017
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840016
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840016
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840015
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840015
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04RES01ALTER ARTICLES 02/11/2015
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04RES01ALTER ARTICLES 02/11/2015
2015-12-04RES01ALTER ARTICLES 02/11/2015
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840014
2015-11-20ANNOTATIONClarification
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840013
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840012
2015-11-12ANNOTATIONOther
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840011
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-26AR0107/10/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28SH02SUB-DIVISION 01/06/15
2015-03-25RES12VARYING SHARE RIGHTS AND NAMES
2015-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-25RES12VARYING SHARE RIGHTS AND NAMES
2014-12-22AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL GODDARD
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840010
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840009
2014-12-18ANNOTATIONOther
2014-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER LYON WILLIAM WOTTON
2014-12-17AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WATKINS
2014-12-16AP01DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840008
2014-12-02RP04SECOND FILING WITH MUD 07/10/14 FOR FORM AR01
2014-12-02ANNOTATIONClarification
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840007
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840006
2014-11-21RES01ADOPT ARTICLES 13/11/2014
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840005
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-15AR0107/10/14 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL WATKINS
2014-04-24ANNOTATIONOther
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840004
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840002
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032596840003
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-25AR0107/10/13 FULL LIST
2013-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 11/10/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK TAYLOR / 11/10/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 11/10/2013
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-19RP04SECOND FILING WITH MUD 07/10/12 FOR FORM AR01
2013-04-19ANNOTATIONClarification
2013-03-25AP01DIRECTOR APPOINTED MARCUS SCALE COVER
2012-12-05ANNOTATIONOther
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-13AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-16AR0107/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-06RES12VARYING SHARE RIGHTS AND NAMES
2012-07-06RES01ADOPT ARTICLES 20/06/2012
2012-07-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-06SH0120/06/12 STATEMENT OF CAPITAL GBP 6
2011-10-20AR0107/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0107/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TAYLOR / 29/09/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 29/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 10/08/2010
2010-05-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TAYLOR / 02/11/2009
2009-10-29AR0107/10/09 FULL LIST
2009-06-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WATKINS / 01/10/2008
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, FLEET COURT, NEW FIELDS STINSFORD ROAD, POOLE, DORSET, BH17 0NF
2008-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-03-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-13ELRESS386 DISP APP AUDS 10/03/2008
2008-03-13ELRESS252 DISP LAYING ACC 10/03/2008
2007-10-08363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-12363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-22363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 9 BROOK LANE CORFE MULLEN WIMBORNE DORSET BH21 3RD
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-11-01363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-16363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-10363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-11363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bSECRETARY RESIGNED
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE RETIREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-11-08
Petitions 2018-10-05
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE RETIREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 37
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-12-13 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-11-18 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-10-25 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-10-24 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
2016-10-24 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
2016-10-07 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-09-22 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-08-05 Outstanding TILESTONE PROPERTY LENDING LIMITED
2016-07-15 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-07-06 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-05-20 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-04-29 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-02-29 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2016-02-26 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2015-12-23 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2015-11-03 Outstanding THE POLICE AND CRIME COMMISSIONER FOR THAMES VALLEY
2015-11-03 Outstanding TILESTONE PROPERTY LENDING LIMITED
2015-11-03 Outstanding THE POLICE AND CRIME COMMISSIONER FOR THAMES VALLEY
2015-11-03 Outstanding TITLESTONE PROPERTY LENDING LTD
2014-12-19 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2014-12-18 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
2014-12-12 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2014-11-28 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2014-11-28 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2014-10-16 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2014-04-12 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2013-12-18 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2013-12-18 Outstanding TITLESTONE PROPERTY LENDING LIMITED
MORTGAGE DEBENTURE 2012-12-04 Outstanding TITLESTONE PROPERTY LENDING LIMITED
Intangible Assets
Patents
We have not found any records of RENAISSANCE RETIREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE RETIREMENT LIMITED
Trademarks
We have not found any records of RENAISSANCE RETIREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE RETIREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RENAISSANCE RETIREMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE RETIREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyRENAISSANCE RETIREMENT LIMITED Event Date2018-10-05
In the High Court of Justice (Chancery Division) Companies Court No 007425 of 2018 In the Matter of RENAISSANCE RETIREMENT LIMITED (Company Number 03259684 ) Principal trading address: Brightwater Hou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE RETIREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE RETIREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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