Introduction
Watch Company
R
RENGEN COLLEGE GREEN LIMITED
RENGEN COLLEGE GREEN LIMITED is an active company incorporated on 15 September 2020 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RENGEN COLLEGE GREEN LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12881680
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 15 September 2020To: 2 July 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FALLON, James
ActiveArgyle Street, BathBA2 4BA
Secretary
Appointed 18 Jul 2025
FALLON, James
Argyle Street, BathBA2 4BA
Secretary
18 Jul 2025
Active
GROVES, Robert John
ActiveQueens Lane, NewcastleNE1 1RN
Born December 1979
Director
Appointed 27 Oct 2021
GROVES, Robert John
Queens Lane, NewcastleNE1 1RN
Born December 1979
Director
27 Oct 2021
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 15 Sept 2020
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
15 Sept 2020
Active
CORY, Lee Elliot
Resigned4 Woodbrook Crescent, BillericayCM12 0EQ
Born August 1972
Director
Appointed 16 Oct 2020
Resigned 27 Oct 2021
CORY, Lee Elliot
4 Woodbrook Crescent, BillericayCM12 0EQ
Born August 1972
Director
16 Oct 2020
Resigned 27 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Altus Nominees Limited
Active24 Grosvenor Street, LondonW1K 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Altus Nominees Limited
24 Grosvenor Street, LondonW1K 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Deia Group Limited
ActiveArgyle Street, BathBA2 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Deia Group Limited
Argyle Street, BathBA2 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2020
Active
Filing History
26
Description
Type
Date Filed
Document
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2025
Legacy
11 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 July 2025
No document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021