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RENAISSANCE RETIREMENT LIMITED

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

This company is commonly known as Renaissance Retirement Limited. The company was founded 28 years ago and was given the registration number 03259684. The firm's registered office is in WINCHESTER. You can find them at Unit 3, Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RENAISSANCE RETIREMENT LIMITED
Company Number:03259684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3, Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary20 September 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director30 June 2022Active
5 The Green, Bloxworth, Wareham, BH20 0AA

Secretary28 July 2000Active
5 The Green, Bloxworth, Wareham, BH20 0AA

Secretary31 October 1996Active
169 Ringwood Road, Poole, BH12 3LH

Secretary05 October 1997Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Secretary02 April 2007Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary16 September 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 1996Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director08 March 2013Active
12, Headlands Park, Salisbury Road, Ringwood, England, BH24 3PB

Director07 February 2017Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director20 August 2019Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
12 Headlands Business Park, Ringwood, United Kingdom, BH24 3PB

Director22 December 2014Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director09 December 2021Active
Royal Court, Church Green Close, Kings Worthy, Winchester, England, SO23 7TW

Director21 December 2017Active
Royal Court, Church Green Close, Kings Worthy, Winchester, England, SO23 7TW

Director21 December 2017Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Director14 October 2016Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Director14 October 2016Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Director31 October 1996Active
Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, England, SO23 7TW

Director14 January 2019Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Director14 October 2016Active
12 Headlands Business Park, Ringwood, United Kingdom, BH24 3PB

Director17 December 2014Active
Brightwater House, Market Place, Ringwood, United Kingdom, BH24 1AP

Director06 February 2007Active
12 Headlands Business Park, Ringwood, United Kingdom, BH24 3PB

Director16 December 2014Active
12 Headlands Business Park, Ringwood, United Kingdom, BH24 3PB

Director17 December 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 October 1996Active

People with Significant Control

Pegasuslife Renaissance Holdings Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Royal Court, Church Green Close, Winchester, England, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Renaissance Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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