Company Profile
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SmallRenniks Investment Company Limited
00635615•Private Limited With Share Capital
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU273ND
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Incorporated
24/08/1959
Company Age
67 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Renniks Investment Company Limited (00635615) is a private limited with share capital incorporated on 24/08/1959 (67 years old) and registered in haslemere, GU273ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/08/1959
GU273ND
4 employees
Financial Overview
Total Assets
£12.78M
Liabilities
£740.1K
Net Assets
£12.04M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£1.38M
Key Metrics
4
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
29
Registered
2
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Capital
Date:08-03-2004
Resolution
Category:Resolution
Date:26-01-2004
Legacy
Category:Capital
Date:24-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Address
Date:31-03-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, Surrey, GU273NDRegistered
Related Companies
2
Contact
The Pavilion Gillhams Wood, Gillhams Lane, Haslemere, GU273ND