Retirement Rentals Limited in Castle Street TAUNTON

Retirement Rentals Limited TAUNTON

Founded in 1997, Retirement Rentals, classified under reg no. 03441914 is an active company. Currently registered at First Floor 2 Tangier Central TA1 4AS, Taunton the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 7, 1997 Retirement Rentals Limited is no longer carrying the name Creditmay.

The company has 7 directors, namely Chris K., Karen D. and Sandeep P. and others. Of them, Ben F., Michael W. have been with the company the longest, being appointed on 1 July 2021 and Chris K. has been with the company for the least time - from 25 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Retirement Rentals Limited Address / Contact

Office Address	First Floor 2 Tangier Central
Office Address2	Castle Street
Town	Taunton
Post code	TA1 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441914
Date of Incorporation	Tue, 30th Sep 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Chris K.

Position: Director

Appointed: 25 January 2024

Karen D.

Position: Director

Appointed: 05 May 2023

Sandeep P.

Position: Director

Appointed: 31 March 2023

Joanne C.

Position: Director

Appointed: 21 November 2022

Dominic S.

Position: Director

Appointed: 17 July 2022

Ben F.

Position: Director

Appointed: 01 July 2021

Michael W.

Position: Director

Appointed: 01 July 2021

Peter R.

Position: Director

Appointed: 01 July 2021

Resigned: 25 January 2024

Roberta S.

Position: Director

Appointed: 01 July 2021

Resigned: 31 October 2022

Diane A.

Position: Director

Appointed: 01 July 2021

Resigned: 04 November 2022

Alejandro P.

Position: Director

Appointed: 01 July 2021

Resigned: 09 June 2023

Nygel S.

Position: Director

Appointed: 01 July 2021

Resigned: 08 April 2022

James P.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2021

David C.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2021

Christopher M.

Position: Secretary

Appointed: 01 October 2014

Resigned: 30 June 2021

Christopher P.

Position: Director

Appointed: 01 October 2014

Resigned: 14 March 2016

Jamie T.

Position: Director

Appointed: 19 May 2014

Resigned: 19 April 2023

Karen D.

Position: Secretary

Appointed: 30 April 2013

Resigned: 01 October 2014

Simon H.

Position: Director

Appointed: 01 July 2005

Resigned: 31 March 2018

Simon H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 30 April 2013

Gillian G.

Position: Director

Appointed: 20 December 1997

Resigned: 31 March 2019

Richard B.

Position: Secretary

Appointed: 20 December 1997

Resigned: 01 September 2000

Richard B.

Position: Director

Appointed: 20 December 1997

Resigned: 01 September 2000

John B.

Position: Director

Appointed: 20 December 1997

Resigned: 01 April 1999

Ian J.

Position: Director

Appointed: 22 October 1997

Resigned: 31 May 2003

Charles G.

Position: Secretary

Appointed: 22 October 1997

Resigned: 31 January 1998

Charles G.

Position: Director

Appointed: 22 October 1997

Resigned: 31 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1997

Resigned: 22 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 1997

Resigned: 22 October 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Resi Property Management Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Girlings Retirement Rentals Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Resi Property Management Limited

21-26 Garlick Hill, London, England, EC4V 2AU, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13074164
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Girlings Retirement Rentals Limited

80 Cheapside, London, EC2V 6EE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	2876260
Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Creditmay	November 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 16th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2018 to September 30, 2018 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, October 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 6, 2015: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 25th, February 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 5th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, July 2009	accounts	Free Download (13 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (13 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, March 2004	accounts	Free Download (12 pages)
363s	Period up to November 3, 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 3, 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 3, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, November 2002	accounts	Free Download (12 pages)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, December 2000	accounts	Free Download (11 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Period up to October 29, 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/10/98	annual return
363s	Period up to October 29, 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/10/98	annual return
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)

Retirement Rentals Limited TAUNTON

Retirement Rentals Limited Address / Contact

Company Information / Profile

Company staff

Chris K.

Karen D.

Sandeep P.

Joanne C.

Dominic S.

Ben F.

Michael W.

Peter R.

Roberta S.

Diane A.

Alejandro P.

Nygel S.

James P.

David C.

Christopher M.

Christopher P.

Jamie T.

Karen D.

Simon H.

Simon H.

Gillian G.

Richard B.

Richard B.

John B.

Ian J.

Charles G.

Charles G.

Swift Incorporations Limited

Instant Companies Limited

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