RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

Overview

Company Name	RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04178736
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001

Summary

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

What is the purpose of RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RENDALL & RITTNER (SALES AND LETTINGS) LIMITED located?

Registered Office Address	13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What were the previous names of RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BRAEMAR ESTATES LIMITED	Dec 22, 2017	Dec 22, 2017
BRAEMAR ESTATES (RESIDENTIAL) LIMITED	Oct 04, 2007	Oct 04, 2007
BRAEMAR INVESTMENT MANAGEMENT LIMITED	Mar 13, 2001	Mar 13, 2001

What are the latest accounts for RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

13 pages

Aug 19, 2025

legacy

51 pages

PARENT_ACC

Aug 19, 2025

legacy

3 pages

GUARANTEE2

Aug 19, 2025

legacy

1 pages

AGREEMENT2

Mar 18, 2025

Confirmation statement made on Mar 13, 2025 with updates

5 pages

CS01

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

13 pages

Oct 05, 2024

legacy

48 pages

PARENT_ACC

Oct 05, 2024

legacy

3 pages

GUARANTEE2

Oct 05, 2024

legacy

1 pages

AGREEMENT2

Mar 25, 2024

Confirmation statement made on Mar 13, 2024 with updates

5 pages

CS01

Oct 16, 2023

Accounts for a small company made up to Dec 31, 2022

82 pages

Mar 23, 2023

Confirmation statement made on Mar 13, 2023 with updates

5 pages

CS01

Jan 08, 2023

Accounts for a small company made up to Dec 31, 2021

19 pages

Oct 05, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 01/07/2022	RES13

Oct 03, 2022

legacy

1 pages

AGREEMENT2

Aug 01, 2022

Appointment of Mr Richard John Daver as a director on Aug 01, 2022

2 pages

AP01

Mar 21, 2022

Confirmation statement made on Mar 13, 2022 with updates

5 pages

CS01

Jul 06, 2021

Audit exemption subsidiary accounts made up to Jun 30, 2020

12 pages

Jul 06, 2021

legacy

43 pages

PARENT_ACC

Jun 30, 2021

Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

1 pages

AA01

Apr 30, 2021

Cessation of John William Matthew Rittner as a person with significant control on Apr 30, 2021

1 pages

PSC07

Apr 30, 2021

Cessation of Duncan Llewelyn Rendall as a person with significant control on Apr 30, 2021

1 pages

PSC07

Apr 20, 2021

Confirmation statement made on Mar 13, 2021 with updates

4 pages

CS01

Mar 11, 2021

legacy

1 pages

AGREEMENT2

Mar 11, 2021

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVER, Richard John St. George Wharf SW8 2LE London 13b England	Aug 01, 2022		Director	St. George Wharf SW8 2LE London 13b England	United Kingdom	British	1966-3	117329360001
RENDALL, Duncan Llewelyn 155 157 Minories EC3N 1LJ London Portsoken House England	Jan 02, 2018		Director	155 157 Minories EC3N 1LJ London Portsoken House England	England	British	1964-9	12022970007
RITTNER, John William Matthew St. George Wharf SW8 2LE London 13b England	Sep 04, 2018		Director	St. George Wharf SW8 2LE London 13b England	United Kingdom	British	1959-3	40883170004
DUSCHENES, Marc Joel Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire	Mar 13, 2001	Dec 09, 2005	Secretary	Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire		British		74991370006
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
YARROW, Deborah Jane 18 Fonthill Grove M33 4FR Sale Cheshire	Dec 09, 2005	Sep 05, 2014	Secretary	18 Fonthill Grove M33 4FR Sale Cheshire		British		84351210002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 10, 2006	Nov 01, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AGAR, James Parkfield Road South Didsbury M20 6DA Manchester 7a	Aug 03, 2009	Sep 05, 2014	Director	Parkfield Road South Didsbury M20 6DA Manchester 7a	United Kingdom	British	1980-1	140090730001
ANDREWS, Richard Heath Road Hale WA14 2XP Altrincham Richmond House England	Jul 30, 2015	Jan 31, 2018	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	England	British	1970-10	200255160001
ANDREWS, Richard Richmond House Heath Road WA14 2XP Hale Cheshire	Jul 30, 2015	Jul 30, 2015	Director	Richmond House Heath Road WA14 2XP Hale Cheshire	England	British	1970-10	200255160001
BETTELEY, Ian Stewart Percy Road Handbridge CH4 7EZ Chester 6 England England	Nov 24, 2014	Aug 12, 2015	Director	Percy Road Handbridge CH4 7EZ Chester 6 England England	United Kingdom	British	1975-3	192951230001
CHATBURN, Ian Paul Hallview Way, Lowry Park Worsley M28 0BF Manchester 9 England England	Aug 29, 2013	Sep 30, 2015	Director	Hallview Way, Lowry Park Worsley M28 0BF Manchester 9 England England	United Kingdom	British	1979-1	173876030001
DEAN, Robert Howard Heath Road Hale WA14 2XP Altrincham Richmond House England	Jul 30, 2015	Dec 01, 2017	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	United Kingdom	British	1955-8	55758580001
DUSCHENES, Jennie Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire	Mar 13, 2001	Dec 09, 2005	Director	Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire		British	1975-8	74991430006
DUSCHENES, Marc Joel WA14	Nov 01, 2004	May 23, 2007	Director	WA14	England	British	1975-4	74991370008
EATON, Ian Campbell Heath Road Hale WA14 2XP Altrincham Richmond House England	Jul 30, 2015	Nov 05, 2018	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	England	British	1977-1	188131840001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 13, 2001	Mar 13, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
JONES, Howard Dennis Oakland Bolshaw Farm Lane Heald Green SK8 3PP Cheadle Cheshire	Oct 31, 2007	Jun 01, 2010	Director	Oakland Bolshaw Farm Lane Heald Green SK8 3PP Cheadle Cheshire	England	British	1950-4	38130880002
MARCH, Christopher John Plume Avenue Maldon CM9 6LB Essex 17 England England	Apr 15, 2013	Jul 31, 2015	Director	Plume Avenue Maldon CM9 6LB Essex 17 England England	United Kingdom	British	1964-5	95495300002
MURPHY, Jonathan Stewart Richmond House Heath Road WA14 2XP Hale Cheshire	May 23, 2007	Dec 20, 2012	Director	Richmond House Heath Road WA14 2XP Hale Cheshire	United Kingdom	British	1972-6	121699680001
ROBERTS, Neil Hale WA14 2XP Cheshire Richmond House United Kingdom	Jun 01, 2010	May 08, 2015	Director	Hale WA14 2XP Cheshire Richmond House United Kingdom	United Kingdom	British	1961-9	151642240001
ROBINSON, William Martin Heath Road Hale WA14 2XP Altrincham Richmond House England	Oct 22, 2012	Dec 01, 2017	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	Wales	British	1958-5	76608610003
TAYLOR, William Heath Road Hale WA14 2XP Altrincham Richmond House England	Jul 30, 2015	Aug 24, 2018	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	United Kingdom	British	1981-9	200255590001
WINDELER, Lyn Heath Road Hale WA14 2XP Altrincham Richmond House England	Jul 30, 2015	Nov 05, 2018	Director	Heath Road Hale WA14 2XP Altrincham Richmond House England	England	British	1970-4	200750110001
YARROW, Deborah Jane Richmond House Heath Road WA14 2XP Hale Cheshire	Aug 03, 2009	Sep 05, 2014	Director	Richmond House Heath Road WA14 2XP Hale Cheshire		British	1966-7	84351210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John William Matthew Rittner

Jan 02, 2018

155 - 157 Minories

EC3N 1LJ London

Portsoken House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Duncan Llewelyn Rendall

Dec 01, 2017

155 - 157 Minories

EC3N 1LJ London

Portsoken House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

R&R Residential Management Limited

Dec 01, 2017

155 - 157 Minories

EC3N 1LJ London

Portsoken House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	065449794

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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Braemar Group Limited

Apr 06, 2016

Heath Road

Hale

WA14 2XP Altrincham

Richmond House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05084921

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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0