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Renaissance Endowment Review Services Ltd, BH21 7LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RENAISSANCE ENDOWMENT REVIEW SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renaissance Endowment Review Services Ltd. The company was founded 20 years ago and was given the registration number 05184830. The firm's registered office is in WIMBORNE. You can find them at Unit 1, Uddens Trading Estate, Wimborne, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RENAISSANCE ENDOWMENT REVIEW SERVICES LTD
Company Number:05184830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Uddens Trading Estate, Wimborne, Dorset, England, BH21 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ

Director25 July 2016Active
Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ

Director25 July 2016Active
Elm Tree, Southend, Ogbourne St George, Marlborough, SN8 1SG

Secretary20 July 2004Active
Unit 53 Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX

Corporate Secretary01 December 2005Active
The Old Farm Office, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY

Director19 March 2009Active
Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ

Director01 March 2017Active
Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Director19 March 2009Active
Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG

Director15 August 2004Active
Elm Tree, Southend, Ogbourne St George, Marlborough, SN8 1SG

Director20 July 2004Active
11 Gales Ground, Marlborough, SN8 2RS

Director04 April 2005Active
Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Director20 July 2004Active

People with Significant Control

Mr Nicholas Charles Baldwin
Notified on:31 March 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:80, Pilford Heath Road, Wimborne, England, BH21 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter David Guntrip
Notified on:31 March 2022
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:32, Field Rise, Swindon, England, SN1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Regency Direct Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Evelyn Mary Fenne
Notified on:01 March 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Significant influence or control
Premier Financial Recoveries Llp
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:Fisrt Floor Offices, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter David Guntrip
Notified on:25 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Significant influence or control
Mr Nicholas Charles Baldwin
Notified on:25 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Significant influence or control
Mr Martin Lee Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Nikki Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Humphries
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sally Humphries
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Sebastian Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 1, Uddens Trading Estate, Wimborne, England, BH21 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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