RL

RENASCENT LIMITED

Dissolved

Company number 05608175

Horsham, England · Incorporated 1 November 2005

115 Tanbridge Park Tanbridge Park, Horsham, RH12 1SF, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENASCENT DEVELOPMENTS LIMITED · 1 November 2005 – 20 June 2013

Company overview

RENASCENT LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2023 having been incorporated on 1 November 2005. It changed its name from RENASCENT DEVELOPMENTS LIMITED on 1 November 2005. Its registered office is at 115 Tanbridge Park Tanbridge Park, Horsham, RH12 1SF, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Offsite Factory Homes Ltd, which holds 50-75% of the shares. The sole director is FOX, Anthony Peter (appointed 1 November 2005). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2022, on 27 September 2023. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • OFFSITE FACTORY HOMES (52.6%)
  • ANTHONY PETER FOX (45.0%)
  • JAMES CHRISTOPHER HUNT (2.4%)
Total shares
2,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £1,000.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY PETER FOX ORDINARY 901 45.05% 901 45.05%
JAMES CHRISTOPHER HUNT ORDINARY 48 2.40% 48 2.40%
OFFSITE FACTORY HOMES ORDINARY 1,051 52.55% 1,051 52.55%
Total 2,000 100% 2,000 100%

Officers

FA
FOX, Anthony Peter
Director
1 November 2005
FD
FENIUK, Daniel
Director · Resigned
8 November 2017
RM
ROSSO, Michael Leonard
Director · Resigned
24 June 2015
HC
HOLCOMBE, Catherine Jane
Secretary · Resigned
15 April 2008
HJ
HUNT, James Christopher
Secretary · Resigned
18 November 2005
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
1 November 2005
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
1 November 2005
BS
BARRETT, Steven John
Director · Resigned
1 November 2005

Persons with significant control

PS
Offsite Factory Homes Ltd
Ownership Of Shares 50 To 75 Percent
3 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Dissolution Application Strike Off Company
Dissolution
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Certificate Change Of Name Company
Change Of Name
20 June 2013 View
Change Of Name Notice
Change Of Name
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Legacy
Mortgage
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Mortgage
24 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Memorandum Articles
Incorporation
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Address
31 July 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Accounts
13 January 2006 View
Legacy
Accounts
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Incorporation Company
Incorporation
1 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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