Renaissance Retirement Limited
- Company number
- 03259684
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Oct 1996
- Nature of business
- Development of building projects
- Corporate group
- Pegasus Homes Holdings Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Oct 1996 | 7 Oct 1996 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Oct 1996 | 7 Oct 1996 |
| TAYLOR, Helen | Secretary | 31 Oct 1996 | 10 Oct 1997 |
| TAYLOR, Robert Mark | Secretary | 5 Oct 1997 | 28 Jul 2000 |
| TAYLOR, Helen | Secretary | 28 Jul 2000 | 2 Apr 2007 |
| WATKINS, Paul Anthony | Secretary | 2 Apr 2007 | 15 Jul 2014 |
| WATKINS, Paul Anthony | Director | 6 Feb 2007 | 15 Jul 2014 |
| TAYLOR, Robert Mark | Director | 31 Oct 1996 | 1 Oct 2017 |
| PHILLIPS, Howard Peter Stewart | Director | 21 Dec 2017 | 8 May 2018 |
| COVER, Marcus Scale | Director | 8 Mar 2013 | 10 Aug 2018 |
| WANLESS, Patrick | Director | 14 Oct 2016 | 16 Aug 2018 |
| WATKINS, Nicholas James | Director | 17 Dec 2014 | 16 Aug 2018 |
| GODDARD, Christopher Paul Compton | Director | 22 Dec 2014 | 17 Aug 2018 |
| TANNER, Peter Phillip | Director | 14 Oct 2016 | 24 Aug 2018 |
| WOTTON, Christopher Lyon William | Director | 17 Dec 2014 | 24 Aug 2018 |
| SOMMERFELT, Christopher Martin | Director | 14 Oct 2016 | 17 Oct 2018 |
| DAVIES, Glenn | Director | 7 Feb 2017 | 4 Dec 2018 |
| WILLIAMS, Paul John | Director | 16 Dec 2014 | 31 Dec 2018 |
| TRINDER, Ian Jens | Director | 14 Jan 2019 | 30 Sep 2019 |
| PETRI, Dion Joseph | Director | 21 Dec 2017 | 19 Feb 2020 |
| EVANS, Marc Dafydd | Director | 20 Aug 2019 | 9 Dec 2021 |
| DICKINSON, Mark Davies | Director | 27 Feb 2020 | 18 Mar 2022 |
| WILLIAMS, Jeremy Hughes | Secretary | 16 Sep 2019 | 20 Sep 2022 |
| HARRISON, Ian Gover | Director | 9 Dec 2021 | 31 Oct 2022 |
| GILL, Michael John | Director | 27 Feb 2020 | 1 Jan 2024 |
| BRIGGS, Conor | Secretary | 20 Sep 2022 | 23 Oct 2025 |
| BARNETT, James | Secretary | 23 Oct 2025 | |
| POWELL, Chris | Director | 30 Jun 2022 | |
| CLARK, David John Charles | Director | 27 Feb 2020 | |
| BANGS, Stephen Anthony | Director | 27 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Renaissance Group Of Companies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2017 |
| Pegasuslife Renaissance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2017 |
Accounts
Connections
Owned by
Renaissance Retirement Limited → Pegasus Homes Investments Ltd → Pegasus Homes Limited → Pegasus Homes Holdings Ltd
Directors’ other companies
- BANGS, Stephen Anthony - Director at Pegasus Homes Agency Services Ltd
- BANGS, Stephen Anthony - Director at Pegasus Life Limited
- BANGS, Stephen Anthony - Director at Renaissance Assets Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Developments 2 Ltd
- BANGS, Stephen Anthony - Director at Pegasus Homes Investments Ltd
- BANGS, Stephen Anthony - Director at Pegasus Homes Legacy Bourton Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Devco 3 Ltd
- BANGS, Stephen Anthony - Director at Pegasuslife Landlord - Ace Sandbanks Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Tetbury Ltd
- BANGS, Stephen Anthony - Director at Lifestory Development Land Limited
Companies at the same address
- Anthology Deptford Foundry Limited (09021410)
- Anthology Development 5 Limited (09972727)
- Anthology Group Limited (09678933)
- Anthology Hale Works Limited (09970963)
- Anthology Hoxton Holdings Limited (12003264)
- Anthology Hoxton Press Limited (09541922)
- Anthology Kennington Stage Limited (11165855)
- Anthology Stratford Mill Limited (10246508)
- Anthology Wembley Parade Limited (09269929)
- Lifestory Development (Chertsey) Limited (13367937)