Introduction
Watch Company
R
REN RENTALS LIMITED
REN RENTALS LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Worksop. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REN RENTALS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11628609
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Steetley Farm House Steetley Lane Worksop, S80 3DZ,
Previous Addresses
1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR United Kingdom
From: 17 October 2018To: 16 July 2025
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Oliver Noel
ActiveSteetley Lane, WorksopS80 3DZ
Born December 1989
Director
Appointed 08 Jan 2020
GRAHAM, Oliver Noel
Steetley Lane, WorksopS80 3DZ
Born December 1989
Director
08 Jan 2020
Active
RENNISON, Claire
ActiveSteetley, WorksopS80 3DZ
Born February 1964
Director
Appointed 17 Oct 2018
RENNISON, Claire
Steetley, WorksopS80 3DZ
Born February 1964
Director
17 Oct 2018
Active
GRAHAM, Oliver Noel
ResignedBold Street, SheffieldS9 2LR
Born December 1989
Director
Appointed 17 Oct 2018
Resigned 01 Dec 2018
GRAHAM, Oliver Noel
Bold Street, SheffieldS9 2LR
Born December 1989
Director
17 Oct 2018
Resigned 01 Dec 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Noel Graham
ActiveSteetley, WorksopS80 3DZ
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Mr Oliver Noel Graham
Steetley, WorksopS80 3DZ
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2021
Active
Mr Oliver Noel Graham
CeasedBold Street, SheffieldS9 2LR
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2018
Ceased 01 Dec 2018
Mr Oliver Noel Graham
Bold Street, SheffieldS9 2LR
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2018
Ceased 01 Dec 2018
Ceased
Ms Claire Rennison
ActiveBold Street, SheffieldS9 2LR
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2018
Ms Claire Rennison
Bold Street, SheffieldS9 2LR
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
20 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2018
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2018