Renaissance Retirement Limited
Renaissance Retirement Limited
#03259684 • Active
Founded: 07/10/1996
Industries: Development of building projects
Website: https://renaissanceretirement.co.uk
Phone: Subscribe to view
Location: Littlehampton
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £165,000
Gross Profit -£6,000
↑ -100%
Total Liabilities £28.32m
↓ -54%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Company Director | 30/06/2022 | British | 43 years |
| Stephen Anthony Bangs | Director | 27/02/2020 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 27/02/2020 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
27/02/2020
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
27/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pegasuslife Renaissance Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 21/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
21/12/2017
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
25 charges registered
Paragon Development Finance Limited Satisfied
Created 15/11/2018Pursuant to a legal charge dated 15 november 2018 made between renaissance retirement limited ("the ...
#032596840038 Negative Pledge
Titlestone Property Lending Limited Satisfied
Created 02/03/2018Pursuant to a legal charge dated 02 march 2018 made between renaissance retirement limited ("the bor...
#032596840037 Negative Pledge
Properties
6 properties
Regions
2
Freehold
1
Leasehold
5
SOUTH WEST
21, Fleur De Lis, Pound Lane, Wareham (BH20 4FN)
Leasehold • BH20 4FN
£180,000
Added 23/12/2019 • DORSET
SOUTH WEST
Car Park at Christ Church, Lower Polsham Road, Paignton
Leasehold
Added 01/06/2018 • TORBAY
SOUTH EAST
Gated Car Park, Crow Arch Lane, Ringwood (BH24 1SF)
Leasehold • BH24 1SF
Added 18/06/2018 • NEW FOREST
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/05/2024 | Other | Legacy | View (3 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 13/05/2024 | Accounts | Legacy | View (55 pages) |
| 13/05/2024 | Other | Legacy | View (1 page) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
07/10/2024 Persons With Significant Control
Change To A Person With Significant Control