Renaissance Retirement Limited

Active03259684 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 4 active

Officer details are public data from the Companies House register.

Barnett, James
Secretary · Appointed 23 October 2025
Director · Appointed 30 June 2022
Also at Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born December 1981 (44)
Director · Appointed 27 February 2020
Also at Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 27 February 2020
Also at Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born December 1968 (57)
Officer history (26 former)
23 October 2025
Appointed Barnett, James as Secretary
23 October 2025
Resigned Briggs, Conor as Secretary
1 January 2024
Resigned Gill, Michael John as Director
31 October 2022
Resigned Harrison, Ian Gover as Director
20 September 2022
Resigned Williams, Jeremy Hughes as Secretary
20 September 2022
Appointed Briggs, Conor as Secretary
30 June 2022
Appointed Powell, Chris as Director
18 March 2022
Resigned Dickinson, Mark Davies as Director
9 December 2021
Resigned Evans, Marc Dafydd as Director
9 December 2021
Appointed Harrison, Ian Gover as Director
27 February 2020
Appointed Bangs, Stephen Anthony as Director
27 February 2020
Appointed Gill, Michael John as Director
27 February 2020
Appointed Clark, David John Charles as Director
27 February 2020
Appointed Dickinson, Mark Davies as Director
19 February 2020
Resigned Petri, Dion Joseph as Director
30 September 2019
Resigned Trinder, Ian Jens as Director
16 September 2019
Appointed Williams, Jeremy Hughes as Secretary
20 August 2019
Appointed Evans, Marc Dafydd as Director
14 January 2019
Appointed Trinder, Ian Jens as Director
31 December 2018
Resigned Williams, Paul John as Director
4 December 2018
Resigned Davies, Glenn as Director
17 October 2018
Resigned Sommerfelt, Christopher Martin as Director
24 August 2018
Resigned Tanner, Peter Phillip as Director
24 August 2018
17 August 2018
16 August 2018
Resigned Wanless, Patrick as Director
16 August 2018
Resigned Watkins, Nicholas James as Director
10 August 2018
Resigned Cover, Marcus Scale as Director
8 May 2018
Resigned Phillips, Howard Peter Stewart as Director
21 December 2017
Appointed Petri, Dion Joseph as Director
21 December 2017
Appointed Phillips, Howard Peter Stewart as Director
1 October 2017
Resigned Taylor, Robert Mark as Director
7 February 2017
Appointed Davies, Glenn as Director
14 October 2016
Appointed Tanner, Peter Phillip as Director
14 October 2016
Appointed Wanless, Patrick as Director
14 October 2016
Appointed Sommerfelt, Christopher Martin as Director
22 December 2014
Appointed Goddard, Christopher Paul Compton as Director
17 December 2014
Appointed Watkins, Nicholas James as Director
17 December 2014
Appointed Wotton, Christopher Lyon William as Director
16 December 2014
Appointed Williams, Paul John as Director
15 July 2014
Resigned Watkins, Paul Anthony as Secretary
15 July 2014
Resigned Watkins, Paul Anthony as Director
8 March 2013
Appointed Cover, Marcus Scale as Director
2 April 2007
Appointed Watkins, Paul Anthony as Secretary
2 April 2007
Resigned Taylor, Helen as Secretary
6 February 2007
Appointed Watkins, Paul Anthony as Director
28 July 2000
Resigned Taylor, Robert Mark as Secretary
28 July 2000
Appointed Taylor, Helen as Secretary
10 October 1997
Resigned Taylor, Helen as Secretary
5 October 1997
Appointed Taylor, Robert Mark as Secretary
31 October 1996
Appointed Taylor, Helen as Secretary
31 October 1996
Appointed Taylor, Robert Mark as Director
7 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1996
Appointed Company Directors Limited as Corporate Nominee Director
7 October 1996
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10304306
Former controllers (1)
21 December 2017
Ceased The Renaissance Group of Companies Limited — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Pegasus Homes Holdings Ltd
Pegasus Homes Limited Owns 75–100% of shares
Pegasus Homes Developments 1 Ltd Owns 75–100% of shares
Lifestory Development Land Limited Proposed for strike-offOwns 75–100% of shares
Pegasus Homes Bracknell Ltd Owns 75–100% of shares
Pegasus Homes Devco 1 Ltd Owns 75–100% of shares
Pegasus Homes Devco 2 Limited Owns 75–100% of shares
Pegasus Homes Devco 3 Ltd Owns 75–100% of shares
Pegasus Homes Tetbury Ltd Owns 75–100% of shares
Pegasus Homes Developments 2 Ltd Owns 75–100% of shares
Pegasus Homes Holdco 2 Ltd Owns 75–100% of shares
Pegasus Homes Lichfield Ltd Owns 75–100% of shares (as a firm)
Pegasus Homes Investments Ltd Owns 75–100% of shares
Hackwood Homes Limited In administrationOwns 25–50% of shares
Pegasus Homes Agency Services Ltd Owns 75–100% of shares
Pegasus Homes Botw Limited Owns 75–100% of shares
Pegasus Homes Cranleigh Ltd Owns 75–100% of shares
Pegasus Homes Customer Operations Ltd Owns 75–100% of shares
Pegasus Homes Wooburn Ltd Owns 75–100% of shares
Pegasus Life Limited Owns 75–100% of shares
Pegasuslife Development (Bartrams) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (Obr) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (QVH) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (Westminster) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Holdings Limited Owns 75–100% of shares
Pegasuslife Landlord - Ace Sandbanks Limited Status not confirmedOwns 75–100% of shares
Pegasuslife Landlord - Babbacombe Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Landlord - Bourne End Limited Proposed for strike-offOwns 75–100% of shares
Renaissance Retirement Limited This company Owns 75–100% of shares
And 23 more
Pegasus Homes Legacy Bourton Limited Owns 75–100% of shares
Pegasus Life Group Limited Owns 75–100% of shares
Pegasuslife Property Limited Owns 75–100% of shares
Pegasuslife Property Holdings Limited Owns 75–100% of shares
Pegasuslife - Rental Limited Owns 75–100% of shares
Pegasuslife Development Limited Owns 75–100% of shares
Pegasuslife Landlord Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
10 July 2026Audit exemption subsidiary accounts30 June 2025
21 June 2026Other filing
21 June 2026Accounts filing
28 November 2025Appointment of a secretary
Show all recent filings

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