Retirement Rentals Limited

Active03441914 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ground Floor Strongvox House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
103
Outstanding
24
Part satisfied
0
Satisfied
79

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at RHP Holdings Limited, Resi Estates Management Limited, Resi Property Management Limited · more companies
British
Born December 1990 (35)
Director · Appointed 16 July 2026
Also at Norland Estates Limited, TP Reit Propco 3 Limited, TP Reit Propco 2 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 16 July 2026
Also at Norland Estates Limited, RHP Holdings Limited, TP Reit Holdco 1 Limited · more companies
British
Born January 1988 (38)
Resi Property Management Limited
Corporate Secretary · Appointed 7 May 2026
Director · Appointed 21 November 2022
Also at All Saints Court RTM Company Limited, Ashdown Gate RTM Company Limited, Sheridan Lodge RTM Company Limited · more companies
British
Born November 1973
Officer history (28 former)
16 July 2026
Appointed Markham, Natalie as Director
16 July 2026
Appointed Still, Thomas Peter as Director
16 July 2026
Resigned Woodman, Michael Benson as Director
16 July 2026
Appointed Carey, Michael James Arthur as Director
16 July 2026
Resigned Patel, Sandeep as Director
7 May 2026
Appointed Resi Property Management Limited as Corporate Secretary
17 June 2025
Resigned Keall, Chris Carter as Director
30 July 2024
Resigned Davies, Karen as Director
6 June 2024
Resigned Stead, Dominic as Director
11 April 2024
Resigned Fry, Ben as Director
25 January 2024
Appointed Keall, Chris Carter as Director
25 January 2024
Resigned Redman, Peter William Hamlet as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
5 May 2023
Appointed Davies, Karen as Director
19 April 2023
Resigned Turnbull, Jamie as Director
31 March 2023
Appointed Patel, Sandeep as Director
21 November 2022
Appointed Couch, Joanne Lee as Director
4 November 2022
31 October 2022
Resigned Sewell, Roberta Helen as Director
17 July 2022
Appointed Stead, Dominic as Director
8 April 2022
Resigned Scourfield, Nygel Paul as Director
1 July 2021
Appointed Scourfield, Nygel Paul as Director
1 July 2021
Appointed Sewell, Roberta Helen as Director
1 July 2021
Appointed Fry, Ben as Director
1 July 2021
Appointed Redman, Peter William Hamlet as Director
1 July 2021
Appointed Woodman, Michael Benson as Director
1 July 2021
1 July 2021
Appointed Pilato, Alejandro Miguel, Dr as Director
30 June 2021
Resigned Perrett, James Robert as Director
30 June 2021
Resigned Martin, Christopher as Secretary
30 June 2021
Resigned Cowans, David as Director
1 April 2019
Appointed Perrett, James Robert as Director
31 March 2019
Resigned Girling, Charles Peter Meredith as Director
31 March 2019
Resigned Girling, Gillian Nicola as Director
31 March 2018
Resigned Hamilton, Simon Mathew as Director
14 March 2016
1 October 2014
1 October 2014
Appointed Cowans, David as Director
1 October 2014
Resigned Davies, Karen Julia as Secretary
1 October 2014
Appointed Martin, Christopher as Secretary
19 May 2014
Appointed Turnbull, Jamie as Director
30 April 2013
Resigned Hamilton, Simon Mathew as Secretary
30 April 2013
Appointed Davies, Karen Julia as Secretary
1 July 2005
Appointed Hamilton, Simon Mathew as Director
31 May 2003
Resigned Jones, Ian Morgan as Director
1 September 2000
Appointed Hamilton, Simon Mathew as Secretary
1 September 2000
Resigned Bagley, Richard David Francis as Secretary
1 September 2000
Resigned Bagley, Richard David Francis as Director
1 April 1999
Resigned Begbie, John as Director
31 January 1998
Resigned Girling, Charles Peter Meredith as Secretary
20 December 1997
Appointed Girling, Gillian Nicola as Director
20 December 1997
Appointed Bagley, Richard David Francis as Director
20 December 1997
Appointed Bagley, Richard David Francis as Secretary
20 December 1997
Appointed Begbie, John as Director
22 October 1997
Appointed Girling, Charles Peter Meredith as Secretary
22 October 1997
Appointed Jones, Ian Morgan as Director
22 October 1997
Appointed Girling, Charles Peter Meredith as Director
22 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13074164

Holdings 7

Companies where Retirement Rentals Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 50–75% of voting rights
Active
Former controllers (1)
30 June 2021
Ceased Girlings Retirement Rentals Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Passaic Investments Limited
Atrato Group Limited Owns 25–50% of shares
Atrato Capital Limited Owns 75–100% of shares
Atrato Halliwell Limited Owns 75–100% of shares
Atrato Partners Limited Owns 75–100% of shares
Atrato Services Limited Owns 75–100% of shares
European Supermarket Investments I LP Atrato Limited Owns 75–100% of shares
European Supermarket Investments I GP Atrato Limited Owns 75–100% of shares
European Supermarket Investments I LP 2 Atrato Limited Owns 75–100% of shares
Hafren Advisory Limited DissolvedOwns 75–100% of shares
Resi Property Management Limited Owns 75–100% of shares
My Future Living Limited Owns 75–100% of shares
My Resi Home Limited Status not confirmedOwns 75–100% of shares
Resi Estates Management Limited Owns 75–100% of shares
Retirement Rentals Limited This company Owns 75–100% of shares
Your Resi Home Limited Status not confirmedOwns 75–100% of shares
Passaic Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£444)
Cash
£52
Profit
(£73)
Employees
4

Trend

Net Assets
(£600) (£400) (£200) £0 2024 2025 (£371) (£444)
Balance sheet detail
20252024
Cash£52£26
Creditors (< 1 year)£507£4,423
Net Assets(£444)(£371)
Shareholder Funds(£444)(£371)

Filings 326

DateDescriptionMade Up ToPagesPDF
24 July 2026Registered office address changed
21 July 2026Current accounting period extended
21 July 2026Registered office address changed
16 July 2026Termination of appointment of a director
16 July 2026Termination of appointment of a director
Show all 326 filings

Some other companies at this address

All Saints Court RTM Company Limited
Ashdown Gate RTM Company Limited
Charles Dickens Court RTM Company Limited
Milton Lodge RTM Company Limited
My Future Living Limited
Norfolk House RTM Company Limited

Other companies in this industry

Cheltenham
Manchester
Bradford
Rainham
Chipping Norton
Folkestone

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?