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RENSOW PATISSERIE LIMITED

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

This company is commonly known as Rensow Patisserie Limited. The company was founded 33 years ago and was given the registration number 02575183. The firm's registered office is in WITNEY. You can find them at Cotswold Farm, Standlake, Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENSOW PATISSERIE LIMITED
Company Number:02575183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA

Director09 June 2021Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA

Director09 June 2021Active
44 Fountayne Road, London, N16 7DT

Secretary-Active
15 Chardmore Road, London, N16 6JA

Secretary20 May 1992Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Secretary21 January 1991Active
1 Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary21 January 2010Active
Unit 1.2 First Floor Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA

Director22 September 2014Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA

Director15 September 2020Active
Bridgeway House, Icknield Way, Tring, HP23 4JX

Director21 January 2010Active
28 Monkswood Gardens, Clayhall, Ilford, IG5 0DG

Director23 June 1993Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Director21 January 1991Active
Cotswold Farm, Standlake, Witney, England, OX29 7RB

Director01 December 2014Active
39 Highpoint, North Hill Highgate, London, N6 4BA

Director01 March 2000Active
Bridgeway House, Icknield Way, Tring, HP23 4JX

Director21 January 2010Active
15 Chardmore Road, London, N16 6JA

Director-Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director01 August 2011Active

People with Significant Control

Noble Desserts Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cotswold Farm, Standlake, Witney, England, OX29 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Termination director company with name termination date.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2015-11-06Officers

Change person director company with change date.

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