Renaissance Endowment Review Services Ltd
- Company number
- 05184830
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Sally | Secretary | 20 Jul 2004 | 1 Dec 2005 |
| WARD, Nicola | Director | 4 Apr 2005 | 26 Jan 2007 |
| HUMPHRIES, Sally | Director | 20 Jul 2004 | 26 Jan 2007 |
| WARD, Sebastian | Director | 20 Jul 2004 | 18 May 2011 |
| HUMPHRIES, Andrew Ralph | Director | 15 Aug 2004 | 23 Jun 2011 |
| GILL, Margaret | Director | 19 Mar 2009 | 1 Dec 2014 |
| BAKER, Martin Lee | Director | 19 Mar 2009 | 3 Aug 2016 |
| LAWRENCE ROSE LTD | Corporate-Secretary | 1 Dec 2005 | 31 Mar 2020 |
| FENNE, Evelyn Mary | Director | 1 Mar 2017 | 30 Apr 2022 |
| GUNTRIP, Peter David | Director | 25 Jul 2016 | 1 Jan 2026 |
| BALDWIN, Nicholas Charles | Director | 25 Jul 2016 | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Jul 2016 |
| Mrs Sally Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Jul 2016 |
| Mrs Nikki Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Jul 2016 |
| Mr Andrew Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Jul 2016 |
| Mr Martin Lee Baker | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 3 Aug 2016 |
| Mrs Evelyn Mary Fenne | Significant Influence Or Control | 1 Mar 2017 | 13 Jul 2017 |
| Mr Peter David Guntrip | Significant Influence Or Control | 25 Jul 2016 | 13 Jul 2017 |
| Mr Nicholas Charles Baldwin | Significant Influence Or Control | 25 Jul 2016 | 13 Jul 2017 |
| Premier Financial Recoveries Llp | Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | 31 Mar 2019 |
| Regency Direct Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 31 Mar 2022 |
| Mr Peter David Guntrip | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 1 Jan 2026 |
| Mr Nicholas Charles Baldwin | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£82,121 | £3,087 | 3 |
| 31 Mar 2023 | £81,505 | - | 3 |
| 31 Mar 2022 | -£80,968 | £9,712 | 3 |
| 31 Mar 2021 | -£84,041 | £11,949 | 3 |
| 31 Mar 2020 | -£73,225 | £295 | 3 |
| 31 Mar 2019 | -£101,865 | £2,983 | 3 |
| 31 Mar 2018 | -£60,650 | £26,073 | 4 |
| 31 Mar 2017 | -£70,547 | £16,275 | 4 |
| 31 Aug 2016 | -£100,393 | £23,544 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £133,698 | £101,694 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Companies at the same address
- Regency Direct Limited (05455842)
- S & S Investments (Gbr) Limited (13668707)