Rendall & Rittner (Sales And Lettings) Limited

Company Name	Rendall & Rittner (Sales And Lettings) Limited
Company Status	Active
Company Number	04178736
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Portsoken House 155 157 Minories London EC3N 1LJ

Director Name	Mr John William Matthew Rittner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	Mr Richard John Daver
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	Jennie Duschenes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Quinta Seddon Road Hale Altrincham Cheshire WA14 2UH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Marc Joel Duschenes
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quinta Seddon Road Hale Altrincham Cheshire WA14 2UH

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wa14

Secretary Name	Deborah Jane Yarrow
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2014)
Role	Company Director
Correspondence Address	18 Fonthill Grove Sale Cheshire M33 4FR

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Mr Howard Dennis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Oakland Bolshaw Farm Lane Heald Green Cheadle Cheshire SK8 3PP

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Parkfield Road South Didsbury Manchester M20 6DA

Director Name	Deborah Jane Yarrow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2014)
Role	Company Director
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Neil Roberts
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Hale Cheshire WA14 2XP

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Christopher John March
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2015)
Role	Ceo Of Braemar Estates (Resi) Ltd
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Director Name	Mr Ian Paul Chatburn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hallview Way, Lowry Park Worsley Manchester M28 0BF

Director Name	Ian Betteley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Percy Road Handbridge Chester CH4 7EZ Wales

Director Name	Mr Robert Howard Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Mr Richard Andrews
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Mr Ian Campbell Eaton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Mr William Taylor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Mrs Lyn Windeler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.braemar-estates.com
Telephone	020 31288788
Telephone region	London

Location

Registered Address	13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Braemar Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,139,591
Gross Profit	£2,064,050
Net Worth	-£772,192
Cash	£292,141
Current Liabilities	£1,733,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

12 October 2007	Delivered on: 18 October 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and basement premises the toffee works crescent road harrogate t/no NYK334041 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Outstanding
30 April 2007	Delivered on: 18 May 2007 Persons entitled: J F Designs (Wetherby) Limited Classification: Rent deposit deed Secured details: Â£5,067.19 due or to become due from the company to. Particulars: The deposit account into which the amount secured is held. Outstanding
20 December 2004	Delivered on: 23 December 2004 Persons entitled: Aus-Bore Altrincham Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

25 March 2024	Confirmation statement made on 13 March 2024 with updates (5 pages)
16 October 2023	Accounts for a small company made up to 31 December 2022 (82 pages)
23 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
5 October 2022	Resolutions RES13 ‐ Agreement 01/07/2022 (2 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 August 2022	Appointment of Mr Richard John Daver as a director on 1 August 2022 (2 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
6 July 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (12 pages)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (43 pages)
30 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
30 April 2021	Cessation of John William Matthew Rittner as a person with significant control on 30 April 2021 (1 page)
30 April 2021	Cessation of Duncan Llewelyn Rendall as a person with significant control on 30 April 2021 (1 page)
20 April 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
11 March 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 March 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
10 December 2020	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 10 December 2020 (1 page)
30 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
30 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
30 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (2 pages)
30 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (38 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
15 May 2019	Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 15 May 2019 (1 page)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (12 pages)
8 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages)
8 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (40 pages)
8 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
29 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of Lyn Windeler as a director on 5 November 2018 (1 page)
6 November 2018	Termination of appointment of Ian Campbell Eaton as a director on 5 November 2018 (1 page)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 (3 pages)
6 September 2018	Termination of appointment of William Taylor as a director on 24 August 2018 (1 page)
6 September 2018	Appointment of Mr John William Matthew Rittner as a director on 4 September 2018 (2 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
16 February 2018	Termination of appointment of Richard Andrews as a director on 31 January 2018 (1 page)
19 January 2018	Appointment of Mr Duncan Llewelyn Rendall as a director on 2 January 2018 (2 pages)
19 January 2018	Notification of John William Matthew Rittner as a person with significant control on 2 January 2018 (2 pages)
19 January 2018	Change of details for Rendall and Rittner Limited as a person with significant control on 2 January 2018 (2 pages)
8 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
8 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (102 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
8 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
5 January 2018	Satisfaction of charge 2 in full (4 pages)
22 December 2017	Company name changed braemar estates (residential) LIMITED\certificate issued on 22/12/17 CONNOT ‐ Change of name notice (3 pages)
19 December 2017	Cessation of Braemar Group Limited as a person with significant control on 1 December 2017 (1 page)
19 December 2017	Notification of Duncan Llewelyn Rendall as a person with significant control on 1 December 2017 (2 pages)
19 December 2017	Termination of appointment of Robert Howard Dean as a director on 1 December 2017 (1 page)
19 December 2017	Termination of appointment of William Martin Robinson as a director on 1 December 2017 (1 page)
19 December 2017	Notification of Rendall and Rittner Limited as a person with significant control on 1 December 2017 (2 pages)
14 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-04 (1 page)
18 October 2017	Satisfaction of charge 1 in full (1 page)
18 October 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
6 February 2017	Satisfaction of charge 3 in full (2 pages)
6 February 2017	Satisfaction of charge 3 in full (2 pages)
12 December 2016	Full accounts made up to 30 June 2016 (19 pages)
12 December 2016	Full accounts made up to 30 June 2016 (19 pages)
23 August 2016	Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016 (1 page)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
15 March 2016	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 15 March 2016 (1 page)
9 November 2015	Full accounts made up to 30 June 2015 (22 pages)
9 November 2015	Full accounts made up to 30 June 2015 (22 pages)
30 September 2015	Termination of appointment of Ian Paul Chatburn as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ian Paul Chatburn as a director on 30 September 2015 (1 page)
7 September 2015	Appointment of Mrs Lyn Windeler as a director on 30 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Lyn Windeler as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr William Taylor as a director on 30 July 2015 (2 pages)
17 August 2015	Termination of appointment of Richard Andrews as a director on 30 July 2015 (1 page)
17 August 2015	Termination of appointment of Richard Andrews as a director on 30 July 2015 (1 page)
17 August 2015	Appointment of Mr Robert Howard Dean as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Ian Campbell Eaton as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Richard Andrews as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Richard Andrews as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Robert Howard Dean as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Richard Andrews as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Richard Andrews as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr William Taylor as a director on 30 July 2015 (2 pages)
17 August 2015	Appointment of Mr Ian Campbell Eaton as a director on 30 July 2015 (2 pages)
12 August 2015	Termination of appointment of Ian Betteley as a director on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Ian Betteley as a director on 12 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher John March as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Christopher John March as a director on 31 July 2015 (1 page)
3 June 2015	Termination of appointment of Neil Roberts as a director on 8 May 2015 (1 page)
3 June 2015	Termination of appointment of Neil Roberts as a director on 8 May 2015 (1 page)
3 June 2015	Termination of appointment of Neil Roberts as a director on 8 May 2015 (1 page)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (7 pages)
14 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (7 pages)
25 November 2014	Appointment of Ian Betteley as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Ian Betteley as a director on 24 November 2014 (2 pages)
10 October 2014	Full accounts made up to 30 June 2014 (21 pages)
10 October 2014	Full accounts made up to 30 June 2014 (21 pages)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a secretary on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of James Agar as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a secretary on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a secretary on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of James Agar as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of James Agar as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Deborah Jane Yarrow as a director on 5 September 2014 (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (6 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (6 pages)
25 September 2013	Full accounts made up to 30 June 2013 (19 pages)
25 September 2013	Full accounts made up to 30 June 2013 (19 pages)
2 September 2013	Appointment of Mr Ian Paul Chatburn as a director (2 pages)
2 September 2013	Appointment of Mr Ian Paul Chatburn as a director (2 pages)
10 May 2013	Appointment of Chris John March as a director (2 pages)
10 May 2013	Appointment of Chris John March as a director (2 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Termination of appointment of Jonathan Murphy as a director (1 page)
20 December 2012	Termination of appointment of Jonathan Murphy as a director (1 page)
26 October 2012	Appointment of Mr William Martin Robinson as a director (2 pages)
26 October 2012	Appointment of Mr William Martin Robinson as a director (2 pages)
24 September 2012	Full accounts made up to 30 June 2012 (19 pages)
24 September 2012	Full accounts made up to 30 June 2012 (19 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 30 June 2011 (18 pages)
28 September 2011	Full accounts made up to 30 June 2011 (18 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
28 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
28 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
11 November 2010	Full accounts made up to 31 March 2010 (20 pages)
11 November 2010	Full accounts made up to 31 March 2010 (20 pages)
1 June 2010	Appointment of Neil Roberts as a director (2 pages)
1 June 2010	Appointment of Neil Roberts as a director (2 pages)
1 June 2010	Termination of appointment of Howard Jones as a director (1 page)
1 June 2010	Termination of appointment of Howard Jones as a director (1 page)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for {officer_name} (1 page)
19 January 2010	Director's details changed for Deborah Jane Yarrow on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed (1 page)
19 January 2010	Secretary's details changed (1 page)
19 January 2010	Director's details changed for Deborah Jane Yarrow on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Deborah Jane Yarrow on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 August 2009	Director appointed debbie yarrow (2 pages)
8 August 2009	Director appointed james agar (2 pages)
8 August 2009	Director appointed james agar (2 pages)
8 August 2009	Director appointed debbie yarrow (2 pages)
23 July 2009	Full accounts made up to 31 March 2009 (20 pages)
23 July 2009	Full accounts made up to 31 March 2009 (20 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 March 2008 (18 pages)
1 August 2008	Full accounts made up to 31 March 2008 (18 pages)
21 April 2008	Return made up to 13/03/08; full list of members (3 pages)
21 April 2008	Return made up to 13/03/08; full list of members (3 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Memorandum and Articles of Association (10 pages)
10 October 2007	Memorandum and Articles of Association (10 pages)
4 October 2007	Company name changed braemar investment management li mited\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed braemar investment management li mited\certificate issued on 04/10/07 (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Full accounts made up to 31 March 2007 (18 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed ANNOTATION Other The address of Marc Joel Duschenes, former director of rendall & rittner (sales and lettings) LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 (1 page)
3 April 2007	Return made up to 13/03/07; full list of members (2 pages)
3 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
7 April 2006	Return made up to 13/03/06; full list of members (2 pages)
7 April 2006	Return made up to 13/03/06; full list of members (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 13/03/05; full list of members (7 pages)
29 March 2005	Return made up to 13/03/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	New director appointed (2 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
11 March 2004	Return made up to 13/03/04; full list of members (6 pages)
11 March 2004	Return made up to 13/03/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
11 March 2003	Return made up to 13/03/03; full list of members (6 pages)
11 March 2003	Return made up to 13/03/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Secretary's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Secretary's particulars changed (1 page)
27 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 March 2001	Incorporation (18 pages)
13 March 2001	Incorporation (18 pages)

Rendall & Rittner (Sales And Lettings) Limited

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