RENGEN DEVELOPMENTS LIMITED

RENGEN DEVELOPMENTS LIMITED

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

    Company NameRENGEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09421438
    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 RENGEN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENGEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Argyle Street
    BA2 4BA Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RENGEN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IESIS (WELLSWAY) LIMITEDFeb 04, 2015Feb 04, 2015

    What are the latest accounts for RENGEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for RENGEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for RENGEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2024

    7 pagesAA

    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 pagesAD01

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    1 pagesAA01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2023

    7 pagesAA

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    1 pagesAA01

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    1 pagesAA01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2022

    7 pagesAA

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    1 pagesAA01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Iestyn Lewis on Mar 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of RENGEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Robert Iestyn
    Argyle Street
    BA2 4BA Bath
    4
    England
    Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    EnglandBritish110432580002
    STEADMAN, David Franklin
    West Hay Road
    BS40 5NN Wrington
    Appletree House
    United Kingdom
    Director
    West Hay Road
    BS40 5NN Wrington
    Appletree House
    United Kingdom
    EnglandBritish122922110002

    Who are the persons with significant control of RENGEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    Apr 06, 2016
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number06466868
    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.

    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