Renown Leisure Limited. Head office in Exeter. Check Director.

Renown Leisure Limited, Exeter

Renown Leisure Limited is a private limited company. Previously, it was called Sambourne Limited (changed on 1995-04-03). Located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, this 29 years old enterprise was incorporated on 1994-12-06 and is officially categorised as "other retail sale of food in specialised stores" (SIC: 47290).
3 directors can be found in the company: Duane B. (appointed on 10 January 2020), Robert P. (appointed on 05 January 2020), David G. (appointed on 05 January 2020).

About
Name: Renown Leisure Limited
Number: 02998763
Incorporation date: 1994-12-06
End of financial year: 31 December


Address:	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Sw Food Group Ltd

12 February 2024

Address	Centenary House Rydon Lane, Exeter, EX2 7XE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14206497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dragonrose Holdings Limited

5 January 2020 - 12 February 2024

Address	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Michael K.

6 April 2016 - 5 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Carol K.

6 April 2016 - 5 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	90,097	105,759	124,853	136,748	148,006	153,664	159,034	153,447
Fixed Assets	11,926	89,611	88,138	92,603	65,329	64,479	43,995	36,771
Total Assets Less Current Liabilities	47,704	136,852	124,874	139,181	123,579	127,157	116,550	140,394
Intangible Fixed Assets	1	1	1	-	-	-	-	-
Number Shares Allotted	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	47,704	133,241	114,318	-	-	-	-	-
Tangible Fixed Assets	11,925	89,610	88,137	-	-	-	-	-

The due date for Renown Leisure Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was sent on 2022-12-06. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Sw Food Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rydon Lane, EX2 7XE Exeter. Dragonrose Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Emperor Way, Exeter Business Park, EX1 3QS Exeter. Michael K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 5th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/09 annual return
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, August 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, November 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/11/09 annual return
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 19th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 19th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/04 with complete member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/04 with complete member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 23rd, January 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 23rd, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/01/19 with complete member list filed on: 19th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/19 with complete member list filed on: 19th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/12/16 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 8th, October 1996 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 8th, October 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/05/09 with complete member list filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/05/09 annual return
363s	Annual return drawn up to 1996/05/09 with complete member list filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/05/09 annual return
224	Accounting reference date notified as 31/03 filed on: 1st, May 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, May 1995 \| accounts	Free Download (1 page)

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