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Company Information for

RENLET LIMITED

STONE COTTAGE STUDRIDGE LANE, SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SF,
Company Registration Number
04757650
Private Limited Company
Active

Company Overview

About Renlet Ltd
RENLET LIMITED was founded on 2003-05-08 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Renlet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENLET LIMITED
 
Legal Registered Office
STONE COTTAGE STUDRIDGE LANE
SPEEN
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0SF
Other companies in SW3
 
Filing Information
Company Number 04757650
Company ID Number 04757650
Date formed 2003-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:13:53
Primary Source:Companies House
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Company Officers of RENLET LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WARDLE WILSON
 Company Secretary 2003-05-14
BENJAMIN MATTHEW RICHARDSON
 Director 2003-05-14
DUNCAN WARDLE WILSON
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-05-08 2003-05-14
CREDITREFORM LIMITED
 Nominated Director 2003-05-08 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WARDLE WILSON NORTHERN HERITAGE DEVELOPMENTS LIMITED Company Secretary 1999-05-24 CURRENT 1999-05-17 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE INVESTMENTS LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BENJAMIN MATTHEW RICHARDSON APPIN (BAPCHILD) LTD Director 2017-11-03 CURRENT 2017-11-03 Active
BENJAMIN MATTHEW RICHARDSON APM1 LTD Director 2014-06-26 CURRENT 2014-06-26 Active
BENJAMIN MATTHEW RICHARDSON RICHARDSON VENTURES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Liquidation
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (BERWICK) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (CORNHILL) LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE (ST IVES) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
BENJAMIN MATTHEW RICHARDSON APPIN LAND LTD Director 1999-06-28 CURRENT 1977-08-10 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE DEVELOPMENTS LIMITED Director 1999-05-24 CURRENT 1999-05-17 Active
DUNCAN WARDLE WILSON BARDALE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
DUNCAN WARDLE WILSON KIWI ELECTRICS LTD Director 2012-11-14 CURRENT 2012-11-14 Active - Proposal to Strike off
DUNCAN WARDLE WILSON KIWI PLUMBING LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
DUNCAN WARDLE WILSON KIWI BUILDING SERVICES LTD Director 2009-10-24 CURRENT 2009-10-24 Active
DUNCAN WARDLE WILSON OFFSHORE ADVENTURE LTD Director 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Previous accounting period extended from 31/05/22 TO 30/06/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WARDLE WILSON
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-29PSC09Withdrawal of a person with significant control statement on 2021-04-29
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-18CH01Director's details changed for Mr Benjamin Matthew Richardson on 2018-04-17
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Benjamin Matthew Richardson on 2016-01-01
2016-03-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22DISS40Compulsory strike-off action has been discontinued
2015-09-21CH01Director's details changed for Duncan Wardle Wilson on 2015-04-23
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-21AR0108/05/15 ANNUAL RETURN FULL LIST
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 289 Brompton Road London SW3 2DY
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05SH19Statement of capital on 2014-08-05 GBP 100
2014-08-05SH20Statement by Directors
2014-08-05CAP-SSSolvency Statement dated 27/06/14
2014-08-05RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-07-29AR0108/05/14 ANNUAL RETURN FULL LIST
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN WARDLE WILSON on 2014-07-29
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-26AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-09SH0109/12/11 STATEMENT OF CAPITAL GBP 102
2011-05-09AR0108/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-26AR0108/05/10 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2 GISBURN ROAD HELLIFIELD SKIPTON NORTH YORKSHIRE BD23 4LA
2009-09-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARDSON / 01/01/2008
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-1088(2)RAD 22/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-05-20288bDIRECTOR RESIGNED
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RENLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENLET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-05-31 £ 699,426
Creditors Due After One Year 2012-05-31 £ 559,048
Creditors Due After One Year 2012-05-31 £ 559,048
Creditors Due After One Year 2011-05-31 £ 593,464
Creditors Due Within One Year 2013-05-31 £ 187,169
Creditors Due Within One Year 2012-05-31 £ 177,678
Creditors Due Within One Year 2012-05-31 £ 177,676
Creditors Due Within One Year 2011-05-31 £ 192,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 206,121
Current Assets 2012-05-31 £ 58,053
Current Assets 2012-05-31 £ 58,051
Current Assets 2011-05-31 £ 283,522
Debtors 2013-05-31 £ 205,418
Debtors 2012-05-31 £ 57,965
Debtors 2012-05-31 £ 57,963
Debtors 2011-05-31 £ 283,434
Fixed Assets 2013-05-31 £ 1,161,987
Fixed Assets 2012-05-31 £ 1,108,043
Fixed Assets 2012-05-31 £ 1,108,043
Fixed Assets 2011-05-31 £ 1,109,286
Secured Debts 2013-05-31 £ 712,005
Secured Debts 2012-05-31 £ 585,963
Secured Debts 2012-05-31 £ 585,963
Secured Debts 2011-05-31 £ 615,101
Shareholder Funds 2013-05-31 £ 481,513
Shareholder Funds 2012-05-31 £ 429,370
Shareholder Funds 2012-05-31 £ 429,370
Shareholder Funds 2011-05-31 £ 607,330
Tangible Fixed Assets 2013-05-31 £ 5,988
Tangible Fixed Assets 2012-05-31 £ 7,044
Tangible Fixed Assets 2012-05-31 £ 7,044
Tangible Fixed Assets 2011-05-31 £ 8,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENLET LIMITED
Trademarks
We have not found any records of RENLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENLET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RENLET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RENLET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENLET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP27 0SF