Company NameRenderlord Limited
DirectorsSimon Alexander Robin Wharmby and Beatrice Wharmby
Company StatusActive
Company Number01959817
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Simon Alexander Robin Wharmby
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleStockbroker
Country of ResidenceSwitzerland
Correspondence Address14 Flocons Des Neiges
5 Rue Du Pont Du Diable
3963 Crans-Montana
Switzerland
Director NameMrs Beatrice Wharmby
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address14 Flocons Des Neiges
5 Rue Du Pont Du Diable
3963 Crans-Montana
Switzerland
Secretary NameMr Simon Alexander Robin Wharmby
NationalityBritish
StatusCurrent
Appointed18 February 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address14 Flocons Des Neiges
5 Rue Du Pont Du Diable
3963 Crans-Montana
Switzerland

Location

Registered Address1 Arbrook Lane
Esher
Surrey
KT10 9EG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£672,858
Cash£477,074
Current Liabilities£6,971

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 February 2017 (9 months, 1 week ago)
Next Return Due4 March 2018 (3 months, 1 week from now)

Filing History

27 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
10 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
24 March 2016Director's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (2 pages)
24 March 2016Director's details changed for Mrs Beatrice Wharmby on 24 March 2016 (2 pages)
24 March 2016Secretary's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (1 page)
23 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 59
(6 pages)
3 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 59
(6 pages)
16 December 2014Cancellation of shares. Statement of capital on 19 November 2014
  • GBP 59.00
(4 pages)
3 December 2014Purchase of own shares. (3 pages)
25 February 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
20 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 80
(6 pages)
26 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
21 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
4 April 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
19 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 November 2010Statement by directors (1 page)
18 November 2010Statement of capital on 18 November 2010
  • GBP 80
(4 pages)
18 November 2010Solvency statement dated 16/11/10 (1 page)
18 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve reduced by £599980 17/11/2010
(2 pages)
8 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
25 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
25 February 2010Director's details changed for Mr Simon Alexander Robin Wharmby on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Mrs Beatrice Wharmby on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Mr Simon Alexander Robin Wharmby on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Mrs Beatrice Wharmby on 1 October 2009 (2 pages)
25 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
24 February 2009Return made up to 18/02/09; full list of members (4 pages)
9 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
12 March 2008Return made up to 18/02/08; no change of members (7 pages)
24 October 2007Return made up to 18/02/07; no change of members
  • 363(287) ‐ Registered office changed on 24/10/07
(7 pages)
25 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
7 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
22 February 2006Return made up to 18/02/06; full list of members (8 pages)
19 April 2005Return made up to 18/02/05; full list of members (8 pages)
19 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
28 February 2004Return made up to 18/02/04; full list of members (8 pages)
18 December 2003Registered office changed on 18/12/03 from: suite 3 griffin house 89 island farm road west molesey surrey KT8 2LN (1 page)
12 December 2003New director appointed (1 page)
14 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 February 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 May 2002Return made up to 18/02/02; full list of members (7 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 March 2001Return made up to 18/02/01; full list of members (7 pages)
26 March 2001Full accounts made up to 31 December 2000 (9 pages)
29 March 2000Full accounts made up to 31 December 1999 (9 pages)
8 March 2000Return made up to 18/02/00; full list of members (7 pages)
26 February 1999Full accounts made up to 31 December 1998 (9 pages)
26 February 1999Return made up to 18/02/99; no change of members (4 pages)
27 February 1998Full accounts made up to 31 December 1997 (11 pages)
27 February 1998Return made up to 18/02/98; no change of members (4 pages)
14 February 1997Return made up to 18/02/97; full list of members (6 pages)
10 February 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1996Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page)
27 February 1996Return made up to 18/02/96; no change of members (4 pages)
31 January 1996Full accounts made up to 31 December 1995 (12 pages)
15 November 1985Incorporation (14 pages)