Company information:
Renaissance Endowment Review Services Ltd (No: 05184830)
Address: UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LQ, ENGLAND
Status: Active
Incorporated: 20-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS CHARLES BALDWIN ( DOB: Dec-1956 From: Jul-2016 )
Current Director: PETER DAVID GUNTRIP ( DOB: Apr-1959 From: Jul-2016 )
Current Secretary: LAWRENCE ROSE LTD ( From: Dec-2005 )
Resigned Director: MARTIN LEE BAKER ( DOB: Apr-1967 From: Mar-2009 To: Aug-2016 )
Resigned Director: EVELYN MARY FENNE ( DOB: Apr-1959 From: Mar-2017 To: Apr-2022 )
Resigned Director: MARGARET GILL ( DOB: Apr-1958 From: Mar-2009 To: Dec-2014 )
Resigned Director: ANDREW RALPH HUMPHRIES ( DOB: Jan-1964 From: Aug-2004 To: Jun-2011 )
Resigned Director: SALLY HUMPHRIES ( DOB: Mar-1965 From: Jul-2004 To: Jan-2007 )
Resigned Director: SEBASTIAN WARD ( DOB: Jan-1971 From: Jul-2004 To: May-2011 )
Resigned Director: NICOLA WARD ( From: Apr-2005 To: Jan-2007 )
Resigned Secretary: SALLY HUMPHRIES ( DOB: Mar-1965 From: Jul-2004 To: Dec-2005 )
Persons of Significant Control:
Regency Direct Limited, Unit 1 Uddens Trading Estate, Wimborne, BH21 7LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-31, Ceased: 2022-03-31)
Premier Financial Recoveries Llp, Fisrt Floor Offices Uddens Trading Estate, Wimborne, BH21 7LQ, England: Ownership of shares – 75% or more (Notified: 2016-07-25, Ceased: 2019-03-31)
Mr Nicholas Charles Baldwin, 32 Field Rise, Swindon, SN1 4HP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-31)
Mr Sebastian Ward, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-25)
Mrs Sally Humphries, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-25)
Mr Martin Lee Baker, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-08-03)
Mrs Nikki Ward, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-25)
Mr Peter David Guntrip, 32 Field Rise, Swindon, SN1 4HP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-31)
Mr Peter David Guntrip, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Has significant influence or control (Notified: 2016-07-25, Ceased: 2017-07-13)
Mr Andrew Humphries, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-25)
Mr Nicholas Charles Baldwin, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Has significant influence or control (Notified: 2016-07-25, Ceased: 2017-07-13)
Mrs Evelyn Mary Fenne, Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-07-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 46,631 | 17,252 | 37,239 | 77,401 | 84,803 | 21,322 | 15,134 | 11,567 | 46631.0,17252.0,37239.0,77401.0,84803.0,21322.0,15134.0,11567.0 |
| Current assets / Debtors | 23,087 | 977 | 11,166 | 74,418 | 84,508 | 9,373 | 23087.0,977.0,11166.0,74418.0,84508.0,9373.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 10,479 | 9,098 | 10479.0,0.0,9098.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 23,544 | 16,275 | 26,073 | 2,983 | 295 | 11,949 | 23544.0,16275.0,26073.0,2983.0,295.0,11949.0,0.0,0.0 | ||
| Net assets (liabilities) | -100,393 | -70,547 | -60,650 | -101,865 | -73,225 | -84,041 | 80,968 | 81,505 | -100393.0,-70547.0,-60650.0,-101865.0,-73225.0,-84041.0,80968.0,81505.0 |
| Equity / share capital and reserves | -100,393 | -70,547 | -60,650 | -101,865 | 80,968 | 81,505 | -100393.0,-70547.0,-60650.0,-101865.0,0.0,0.0,80968.0,81505.0 |