RENNESS LIMITED

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

    Company NameRENNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07983138
    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 RENNESS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RENNESS LIMITED located?

    Registered Office Address
    1007 London Road
    SS9 3JY Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of RENNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLCREST SALES LIMITEDMar 09, 2012Mar 09, 2012

    What are the latest accounts for RENNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for RENNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Cessation of Lynn Frances Strutt as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Cessation of John Howard Strutt as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Cessation of Lynn Frances Strutt as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Cessation of John Howard Strutt as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Notification of Lynn Francis Strutt as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Notification of John Howard Strutt as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Cessation of Tony Leonard Nelson as a person with significant control on Dec 12, 2017

    1 pagesPSC07

    Notification of John Howard Strutt as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Appointment of Mrs Lynn Frances Strutt as a director on Dec 12, 2017

    2 pagesAP01

    Who are the officers of RENNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBAT SECRETARIAL SERVICES LIMITED
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    United Kingdom
    Secretary
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04113780
    128495240001
    STRUTT, John Howard
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Director
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    EnglandBritishCompany Director57327610001
    STRUTT, Lynn Frances
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Director
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    EnglandBritishDirector212326050001
    NUTTGENS, Brian Edward
    Broughton Road
    SS7 2HD Hadleigh
    9
    Essex
    United Kingdom
    Director
    Broughton Road
    SS7 2HD Hadleigh
    9
    Essex
    United Kingdom
    United KingdomBritishAccountant75962500001

    Who are the persons with significant control of RENNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Howard Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Feb 01, 2018
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynn Frances Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Feb 01, 2018
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Leonard Nelson
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2017
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Howard Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2017
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynn Frances Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2017
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Howard Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2016
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynn Frances Strutt
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2016
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tony Leonard Nelson
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2016
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mrs Frances Nelson
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2016
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mrs Frances Nelson
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Jul 01, 2016
    London Road
    SS9 3JY Leigh-On-Sea
    1007
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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