RENDERLYNN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRENDERLYNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01578636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENDERLYNN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RENDERLYNN LIMITED located?

    Registered Office Address
    Albions Vale Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENDERLYNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RENDERLYNN LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for RENDERLYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 015786360007 in full

    1 pagesMR04

    Confirmation statement made on Sep 29, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Appointment of Mr Sam William Esdaile Winter as a director on Sep 01, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael Ronald Esdale Winter on Oct 01, 2023

    2 pagesCH01

    Change of details for Mr Michael Ronald Esdale Winter as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Mr Michael Ronald Esdale Winter as a person with significant control on Dec 18, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Change of details for Mr Michael Ronald Esdale Winter as a person with significant control on Oct 08, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of Michael Ronald Esdale Winter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Registration of charge 015786360006, created on Oct 04, 2017

    17 pagesMR01

    Who are the officers of RENDERLYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Lorian Lucy
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    United Kingdom
    Secretary
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    United Kingdom
    British72132780002
    WALTERS, Lorian Lucy
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    Director
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    EnglandBritish72132780002
    WINTER, Michael Ronald Esdaile
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    United Kingdom
    Director
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    United Kingdom
    United KingdomBritish2682790001
    WINTER, Sam William Esdaile
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    Director
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    United KingdomBritish299203360001
    BLADON, Simon Mckno
    7 Elms Road
    SW4 9ER London
    Secretary
    7 Elms Road
    SW4 9ER London
    British33287390001
    ENLANDER, Lisa
    Middlesex House 29-45 High Street
    HA8 7LH Edgware
    Middlesex
    Secretary
    Middlesex House 29-45 High Street
    HA8 7LH Edgware
    Middlesex
    British22234620001
    THOMPSON, Samantha Jane
    14 Eddiscombe Road
    Fulham
    SW6 4TZ London
    Secretary
    14 Eddiscombe Road
    Fulham
    SW6 4TZ London
    British51023480001
    BLADON, Simon Mckno
    7 Elms Road
    SW4 9ER London
    Director
    7 Elms Road
    SW4 9ER London
    British33287390001

    Who are the persons with significant control of RENDERLYNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ronald Esdaile Winter
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    Apr 06, 2016
    Bruton Road
    Evercreech
    BA4 6HL Shepton Mallet
    Albions Vale
    Somerset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0