Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Retirement Rentals Nominee Company 1 Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground Floor Strongvox HouseBlackbrook Park AvenueTauntonTA1 2PX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born December 1990 (35)
Director · Appointed 16 July 2026
British
Born October 1973 (53)
Director · Appointed 16 July 2026
British
Born January 1988 (38)
Director · Appointed 21 November 2022
British
Born November 1973
Officer history (21 former)
16 July 2026
16 July 2026
16 July 2026
16 July 2026
16 July 2026
17 June 2025
11 April 2025
30 July 2024
6 June 2024
25 January 2024
25 January 2024
9 June 2023
5 May 2023
19 April 2023
31 March 2023
21 November 2022
31 October 2022
17 July 2022
8 April 2022
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
30 June 2021
30 June 2021
30 June 2021
Resigned Martin, Christopher Paul as Secretary
1 April 2019
31 March 2019
Resigned Girling, Charles Peter Meredith as Director
31 March 2019
22 June 2018
Appointed Girling, Charles Peter Meredith as Director
22 June 2018
31 March 2018
14 March 2016
1 October 2014
Appointed Martin, Christopher Paul as Secretary
1 October 2014
Resigned Davies, Karen Julia as Secretary
1 October 2014
1 October 2014
30 April 2013
Appointed Davies, Karen Julia as Secretary
30 April 2013
11 April 2006
11 April 2006
11 April 2006
11 April 2006
11 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3441914
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1
- Profit
- £0
- Employees
- 5
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registered office address changed | |||
| 21 July 2026 | Current accounting period extended | |||
| 21 July 2026 | Registered office address changed | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director |
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