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RENGEN PARK STREET LIMITED

RENGEN PARK STREET LIMITED

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

    • Overview

    Company NameRENGEN PARK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097877
    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 PARK STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RENGEN PARK STREET LIMITED located?

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

    What were the previous names of RENGEN PARK STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENGEN (NORFOLK HOUSE) LIMITEDJul 11, 2019Jul 11, 2019

    What are the latest accounts for RENGEN PARK STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for RENGEN PARK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Deia Group Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC05

    Change of details for Altus Nominees Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Deia Group Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC05

    Notification of Altus Nominees Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 92 Redcliff Street Bristol BS1 6LU England to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025

    		1 pagesAD01

    Change of details for Deia Group Limited as a person with significant control on Apr 24, 2025

    		2 pagesPSC05

    Satisfaction of charge 120978770003 in full

    		1 pagesMR04

    Satisfaction of charge 120978770004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 120978770005, created on Mar 01, 2023

    		28 pagesMR01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Satisfaction of charge 120978770001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RENGEN PARK STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORY, Lee Elliot
    4 Woodbrooke Crescent
    CM12 0EX Billericay
    Lakeview House
    Essex
    England
    		Director
    4 Woodbrooke Crescent
    CM12 0EX Billericay
    Lakeview House
    Essex
    England
    		EnglandBritish216054190001
    LEWIS, Robert Iestyn
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish110432580002
    STEADMAN, David Franklin
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Director
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		EnglandBritish122922110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENGEN PARK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altus Nominees Limited
    Grosvenor Street
    W1K 4QN London
    24
    England
    		Oct 20, 2025
    Grosvenor Street
    W1K 4QN London
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11122507
    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.
    Deia Group Limited
    2 Oakfield Road
    Clifton
    BS8 2AL Bristol
    C/O Pje Chartered Accountants
    England
    		Nov 11, 2020
    2 Oakfield Road
    Clifton
    BS8 2AL Bristol
    C/O Pje Chartered Accountants
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08199233
    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.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Jul 11, 2019
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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