RENGEN HOUSE LIMITED
Overview
| Company Name | RENGEN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08516220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENGEN HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RENGEN HOUSE LIMITED located?
| Registered Office Address | 4 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENGEN HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENGEN (ARGYLL) LIMITED | Jan 08, 2018 | Jan 08, 2018 |
| IESTYN LEWIS LAND CONSULTANTS LIMITED | Jun 17, 2014 | Jun 17, 2014 |
| STOCKLEY URBAN ENGINEERING LIMITED | May 03, 2013 | May 03, 2013 |
What are the latest accounts for RENGEN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 24, 2025 |
| Next Accounts Due On | Apr 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RENGEN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for RENGEN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Current accounting period shortened from Jul 25, 2024 to Jul 24, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU England to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 085162200005, created on Jun 19, 2025 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 26, 2024 to Jul 25, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 10 pages | AA | ||||||||||||||
Certificate of change of name Company name changed rengen (argyll) LIMITED\certificate issued on 03/08/22 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 085162200004 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of RENGEN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Robert Iestyn | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 110432580002 | |||||
| STEADMAN, David Franklin | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 122922110002 |
Who are the persons with significant control of RENGEN HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iesis Limited | Apr 06, 2016 | Redcliff Street BS1 2LU Bristol 89-95 England | No | ||||||||||
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Natures of Control
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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