Retirement Rentals Limited
- Company number
- 03441914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1997
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Tilford Investments Limited (25 companies)
Registered office
Previous names
- Creditmay Limited (until 7 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILL, Thomas Peter | Director | 16 Jul 2026 | |
| CAREY, Michael James Arthur | Director | 16 Jul 2026 | |
| MARKHAM, Natalie | Director | 16 Jul 2026 | |
| RESI PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 7 May 2026 | |
| COUCH, Joanne Lee | Director | 21 Nov 2022 | |
| PATEL, Sandeep | Director | 31 Mar 2023 | 16 Jul 2026 |
| WOODMAN, Michael Benson | Director | 1 Jul 2021 | 16 Jul 2026 |
| KEALL, Chris Carter | Director | 25 Jan 2024 | 17 Jun 2025 |
| DAVIES, Karen | Director | 5 May 2023 | 30 Jul 2024 |
| STEAD, Dominic | Director | 17 Jul 2022 | 6 Jun 2024 |
| FRY, Ben | Director | 1 Jul 2021 | 11 Apr 2024 |
| REDMAN, Peter William Hamlet | Director | 1 Jul 2021 | 25 Jan 2024 |
| PILATO, Alejandro Miguel, Dr | Director | 1 Jul 2021 | 9 Jun 2023 |
| TURNBULL, Jamie | Director | 19 May 2014 | 19 Apr 2023 |
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 1 Jul 2021 | 4 Nov 2022 |
| SEWELL, Roberta Helen | Director | 1 Jul 2021 | 31 Oct 2022 |
| SCOURFIELD, Nygel Paul | Director | 1 Jul 2021 | 8 Apr 2022 |
| PERRETT, James Robert | Director | 1 Apr 2019 | 30 Jun 2021 |
| MARTIN, Christopher | Secretary | 1 Oct 2014 | 30 Jun 2021 |
| COWANS, David | Director | 1 Oct 2014 | 30 Jun 2021 |
| GIRLING, Gillian Nicola | Director | 20 Dec 1997 | 31 Mar 2019 |
| GIRLING, Charles Peter Meredith | Director | 22 Oct 1997 | 31 Mar 2019 |
| HAMILTON, Simon Mathew | Director | 1 Jul 2005 | 31 Mar 2018 |
| PHILLIPS, Christopher Robin Leslie | Director | 1 Oct 2014 | 14 Mar 2016 |
| DAVIES, Karen Julia | Secretary | 30 Apr 2013 | 1 Oct 2014 |
| HAMILTON, Simon Mathew | Secretary | 1 Sep 2000 | 30 Apr 2013 |
| JONES, Ian Morgan | Director | 22 Oct 1997 | 31 May 2003 |
| BAGLEY, Richard David Francis | Director | 20 Dec 1997 | 1 Sep 2000 |
| BAGLEY, Richard David Francis | Secretary | 20 Dec 1997 | 1 Sep 2000 |
| BEGBIE, John | Director | 20 Dec 1997 | 1 Apr 1999 |
| GIRLING, Charles Peter Meredith | Secretary | 22 Oct 1997 | 31 Jan 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Sep 1997 | 22 Oct 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Sep 1997 | 22 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resi Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Girlings Retirement Rentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£444 | £52 | 4 |
| 30 Sep 2024 | -£371 | £26 | 7 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Retirement Rentals Limited → Resi Property Management Limited → Atrato Group Limited → Passaic Investments Limited
Controls
- All Saints Court Rtm Company Limited (05925995)
- Ashdown Gate Rtm Company Limited (05926242)
- Charles Dickens Court Rtm Company Limited (05814271)
- Milton Lodge Rtm Company Limited (07820862)
- Norfolk House Rtm Company Limited (05814188)
- Retirement Rentals Nominee Company 1 Limited (05777838)
- Sheridan Lodge Rtm Company Limited (05950972)
Directors’ other companies
- CAREY, Michael James Arthur - Director at All Saints Court Rtm Company Limited
- CAREY, Michael James Arthur - Director at Retirement Rentals Nominee Company 1 Limited
- CAREY, Michael James Arthur - Director at My Future Living Limited
- CAREY, Michael James Arthur - Director at Ashdown Gate Rtm Company Limited
- CAREY, Michael James Arthur - Director at RHP Holdings Limited
- CAREY, Michael James Arthur - Director at Sheridan Lodge Rtm Company Limited
- CAREY, Michael James Arthur - Director at Resi Estates Management Limited
- CAREY, Michael James Arthur - Director at Resi Property Management Limited
- CAREY, Michael James Arthur - Director at Norfolk House Rtm Company Limited
- CAREY, Michael James Arthur - Director at Milton Lodge Rtm Company Limited
Companies at the same address
- All Saints Court Rtm Company Limited (05925995)
- Ashdown Gate Rtm Company Limited (05926242)
- Charles Dickens Court Rtm Company Limited (05814271)
- Milton Lodge Rtm Company Limited (07820862)
- My Future Living Limited (13214202)
- Resi Estates Management Limited (16043859)
- Resi Property Management Limited (13074164)
- Retirement Rentals Nominee Company 1 Limited (05777838)
- Sheridan Lodge Rtm Company Limited (05950972)
- The Retirement Housing Partnership (LP005663)