RENAISSANCE RETIREMENT LIMITED

Overview

Company Name	RENAISSANCE RETIREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03259684
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENAISSANCE RETIREMENT LIMITED?

Development of building projects (41100) / Construction

Where is RENAISSANCE RETIREMENT LIMITED located?

Registered Office Address	105-107 Bath Road Cheltenham GL53 7PR Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENAISSANCE RETIREMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RENAISSANCE RETIREMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for RENAISSANCE RETIREMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	16 pages	AA

Jul 10, 2026	legacy	4 pages	GUARANTEE2

Jun 21, 2026	legacy	51 pages	PARENT_ACC

Jun 21, 2026	legacy	1 pages	AGREEMENT2

Nov 28, 2025	Termination of appointment of Conor Briggs as a secretary on Oct 23, 2025	1 pages	TM02

Nov 28, 2025	Appointment of Mr James Barnett as a secretary on Oct 23, 2025	2 pages	AP03

Oct 08, 2025	Confirmation statement made on Oct 07, 2025 with updates	4 pages	CS01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	18 pages	AA

Sep 19, 2025	legacy	53 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Oct 07, 2024	Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on Oct 06, 2024	2 pages	PSC05

May 13, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	17 pages	AA

May 13, 2024	legacy	55 pages	PARENT_ACC

May 13, 2024	legacy	1 pages	AGREEMENT2

May 13, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	Termination of appointment of Michael John Gill as a director on Jan 01, 2024	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	4 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jun 30, 2022	20 pages	AA

Apr 24, 2023	legacy	54 pages	PARENT_ACC

Apr 24, 2023	legacy	5 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2022	Appointment of Mr Conor Briggs as a secretary on Sep 20, 2022	2 pages	AP03

Nov 02, 2022	Termination of appointment of Jeremy Hughes Williams as a secretary on Sep 20, 2022	1 pages	TM02

View All Filings

Who are the officers of RENAISSANCE RETIREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, James Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Oct 23, 2025		Secretary	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom				342992290001
BANGS, Stephen Anthony Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Feb 27, 2020		Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	England	British	1966-11	267657230001
CLARK, David John Charles Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Feb 27, 2020		Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	England	British	1968-12	131493770001
POWELL, Chris Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Jun 30, 2022		Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	England	British	1981-12	297585100001
BRIGGS, Conor Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Sep 20, 2022	Oct 23, 2025	Secretary	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom				301805400001
TAYLOR, Helen 5 The Green Bloxworth BH20 0AA Wareham Dorset	Jul 28, 2000	Apr 02, 2007	Secretary	5 The Green Bloxworth BH20 0AA Wareham Dorset		British		89688100002
TAYLOR, Helen 5 The Green Bloxworth BH20 0AA Wareham Dorset	Oct 31, 1996	Oct 10, 1997	Secretary	5 The Green Bloxworth BH20 0AA Wareham Dorset		British		89688100002
TAYLOR, Robert Mark 169 Ringwood Road BH12 3LH Poole Dorset	Oct 05, 1997	Jul 28, 2000	Secretary	169 Ringwood Road BH12 3LH Poole Dorset		British		46522020001
WATKINS, Paul Anthony Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Apr 02, 2007	Jul 15, 2014	Secretary	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom		British		36877870003
WILLIAMS, Jeremy Hughes Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Sep 16, 2019	Sep 20, 2022	Secretary	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom				262521900001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 1996	Oct 07, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COVER, Marcus Scale 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset England	Mar 08, 2013	Aug 10, 2018	Director	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset England	England	British	1956-3	176091780001
DAVIES, Glenn Headlands Park Salisbury Road BH24 3PB Ringwood 12 England	Feb 07, 2017	Dec 04, 2018	Director	Headlands Park Salisbury Road BH24 3PB Ringwood 12 England	England	British	1969-11	224503160001
DICKINSON, Mark Davies Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Feb 27, 2020	Mar 18, 2022	Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	United Kingdom	British	1968-3	267657020001
EVANS, Marc Dafydd Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Aug 20, 2019	Dec 09, 2021	Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Wales	British	1973-9	189571550001
GILL, Michael John Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Feb 27, 2020	Jan 01, 2024	Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	England	British	1964-6	183447320017
GODDARD, Christopher Paul Compton BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	Dec 22, 2014	Aug 17, 2018	Director	BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	United Kingdom	British	1963-5	65559560003
HARRISON, Ian Gover Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	Dec 09, 2021	Oct 31, 2022	Director	Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom	England	British	1980-6	290386020001
PETRI, Dion Joseph Church Green Close Kings Worthy SO23 7TW Winchester Royal Court Hampshire England	Dec 21, 2017	Feb 19, 2020	Director	Church Green Close Kings Worthy SO23 7TW Winchester Royal Court Hampshire England	England	British	1968-10	65380830002
PHILLIPS, Howard Peter Stewart Church Green Close Kings Worthy SO23 7TW Winchester Royal Court Hampshire England	Dec 21, 2017	May 08, 2018	Director	Church Green Close Kings Worthy SO23 7TW Winchester Royal Court Hampshire England	England	British	1960-4	72535940003
SOMMERFELT, Christopher Martin Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Oct 14, 2016	Oct 17, 2018	Director	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	United Kingdom	British	1943-12	72016320001
TANNER, Peter Phillip Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Oct 14, 2016	Aug 24, 2018	Director	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	United Kingdom	British	1952-2	122469730001
TAYLOR, Robert Mark Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Oct 31, 1996	Oct 01, 2017	Director	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	England	British	1957-11	46522020003
TRINDER, Ian Jens Church Green Close Kings Worthy SO23 7TW Winchester Unit 3, Royal Court Hampshire England	Jan 14, 2019	Sep 30, 2019	Director	Church Green Close Kings Worthy SO23 7TW Winchester Unit 3, Royal Court Hampshire England	England	British	1973-2	183447290001
WANLESS, Patrick Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Oct 14, 2016	Aug 16, 2018	Director	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	United Kingdom	British	1973-4	125649520001
WATKINS, Nicholas James BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	Dec 17, 2014	Aug 16, 2018	Director	BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	United Kingdom	British	1972-10	193526580001
WATKINS, Paul Anthony Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom	Feb 06, 2007	Jul 15, 2014	Director	Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom		British	1946-6	36877870004
WILLIAMS, Paul John BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	Dec 16, 2014	Dec 31, 2018	Director	BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	England	British	1965-8	120818340002
WOTTON, Christopher Lyon William BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	Dec 17, 2014	Aug 24, 2018	Director	BH24 3PB Ringwood 12 Headlands Business Park Hampshire United Kingdom	England	British	1969-5	193552280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 1996	Oct 07, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISSANCE RETIREMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pegasuslife Renaissance Holdings Limited

Dec 21, 2017

Bath Road

Cheltenham

GL53 7PR Gloucestershire

105-107

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10304306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Renaissance Group Of Companies Limited

Apr 06, 2016

Union Road

GU9 7PT Farnham

Wey Court West

Surrey

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	03404258

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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