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Renaissance Retirement Limited

03259684

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 07/10/1996

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Stephen Anthony Bangs

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr David John Charles Clark

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Chris Powell

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Persons with Significant Control

Pegasuslife Renaissance Holdings Limited

75–100% shares
75–100% votes

105-107, Bath Road, Gloucestershire, GL53 7PR

Reg: 10304306 · United Kingdom · Company Limited By Shares

Notified 21/12/2017

Former PSCs

The Renaissance Group Of Companies Limited

Ceased 21/12/2017

Charges0 outstanding

Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/11/2018Registered 27/11/2018Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 02/03/2018Registered 19/03/2018Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 04/01/2018Registered 11/01/2018Satisfied 08/07/2019
Charge
satisfied

PEGASUS LIFE LIMITED

Created 13/10/2017Registered 16/10/2017Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 10/08/2017Registered 24/08/2017Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 19/07/2017Registered 28/07/2017Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 14/07/2017Registered 25/07/2017Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 16/06/2017Registered 19/06/2017Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 05/05/2017Registered 19/05/2017Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 13/12/2016Registered 23/12/2016Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 18/11/2016Registered 01/12/2016Satisfied 08/07/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 24/10/2016Registered 14/11/2016Satisfied 13/02/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 24/10/2016Registered 10/11/2016Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 25/10/2016Registered 01/11/2016Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 07/10/2016Registered 12/10/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 22/09/2016Registered 03/10/2016Satisfied 08/07/2019
Charge
satisfied

TILESTONE PROPERTY LENDING LIMITED

Created 05/08/2016Registered 09/08/2016Satisfied 08/07/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 15/07/2016Registered 16/07/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 06/07/2016Registered 09/07/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 20/05/2016Registered 26/05/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 29/04/2016Registered 13/05/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 26/02/2016Registered 05/03/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 29/02/2016Registered 03/03/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 23/12/2015Registered 07/01/2016Satisfied 13/02/2019
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satisfied

TITLESTONE PROPERTY LENDING LTD

Created 03/11/2015Registered 21/11/2015Satisfied 13/02/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT · THE POLICE AND CRIME COMMISSIONER FOR THAMES VALLEY

Created 03/11/2015Registered 19/11/2015Satisfied 13/02/2019
Charge
satisfied

TILESTONE PROPERTY LENDING LIMITED

Created 03/11/2015Registered 13/11/2015Satisfied 13/02/2019
Charge
satisfied

THE POLICE AND CRIME COMMISSIONER FOR THAMES VALLEY · THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 03/11/2015Registered 05/11/2015Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 12/12/2014Registered 19/12/2014Satisfied 13/02/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 12/12/2014Registered 18/12/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 05/12/2014Registered 12/12/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 14/11/2014Registered 28/11/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 14/11/2014Registered 28/11/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 09/10/2014Registered 16/10/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 07/04/2014Registered 12/04/2014Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 09/12/2013Registered 18/12/2013Satisfied 13/02/2019
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 09/12/2013Registered 18/12/2013Satisfied 13/02/2019
charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 14/11/2012Registered 04/12/2012Satisfied 13/02/2019