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Retirement Rentals Nominee Company 1 Limited

Retirement Rentals Nominee Company 1 Limited is an active company incorporated on 11 April 2006 with the registered office located in Taunton, Somerset. Retirement Rentals Nominee Company 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777838
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
First Floor, 2 Tangier Central
Castle Street
Taunton
Somerset
TA1 4AS
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1967
Director • Property Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Rentals Limited
Ben Fry, Michael Benson Woodman, and 5 more are mutual people.
Active
Resi Property Management Limited
Michael Benson Woodman, Dominic Stead, and 2 more are mutual people.
Active
RHP Holdings Limited
Sandeep Patel, Chris Carter Keall, and 1 more are mutual people.
Active
Resi Capital Management GP Limited
Ben Fry, Michael Benson Woodman, and 1 more are mutual people.
Active
GH Resi Holdings Limited
Ben Fry, Michael Benson Woodman, and 1 more are mutual people.
Active
GH Resi Portfolio Holdings Limited
Ben Fry, Michael Benson Woodman, and 1 more are mutual people.
Active
Norfolk House RTM Company Limited
Dominic Stead and Mrs Joanne Lee Couch are mutual people.
Active
Charles Dickens Court RTM Company Limited
Dominic Stead and Mrs Joanne Lee Couch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Chris Carter Keall Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Ben Fry Resigned
6 Months Ago on 11 Apr 2025
Karen Davies Resigned
1 Year 2 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dominic Stead Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Chris Carter Keall Appointed
1 Year 9 Months Ago on 25 Jan 2024
Peter William Hamlet Redman Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Termination of appointment of Chris Carter Keall as a director on 17 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Termination of appointment of Ben Fry as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Karen Davies as a director on 30 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 15 Jul 2024
Termination of appointment of Dominic Stead as a director on 6 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Peter William Hamlet Redman as a director on 25 January 2024
Submitted on 2 Feb 2024
Appointment of Chris Carter Keall as a director on 25 January 2024
Submitted on 2 Feb 2024
Repayment History
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