RENDER ESTATES LIMITED

Company summary

Company number: 02081697
Status: ACTIVE
Incorporated / age: 8 December 198639 years
Registered office: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Accounts due: 28 February 2027
Confirmation statement due: 28 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WARECRETE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PELLY, Roland Des Voeux ACTIVE	Director	18 Jun 2013		England	February 1943	Pellys Transport & Regulatory Law, No.4 The Exchange, 9 Station Road, Stansted Mountfitchit, Essex, CM24 8BE, England
ROWAN, Raymond Patrick ACTIVE	Director	18 Jun 2013		England	November 1954	30, Castle Road, Walsall Wood, Walsall, West Midlands, WS9 9BY, England
STANTON, Catherine ACTIVE	Director	01 Mar 2017		United Kingdom	July 1966	Gloucester Lodge, 66 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB, United Kingdom
STANTON, Miles Justin ACTIVE	Director	11 Oct 2018		United Kingdom	October 1966	Gloucester Lodge, 66 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB, United Kingdom
ELLIOTT, Gordon Anthony RESIGNED	Secretary	01 Jan 1995	19 Feb 1998			Little Poynings, School Lane Sear Green, Beaconsfield, Buckinghamshire
RENDER, David Desmond RESIGNED	Secretary	14 Apr 2003	07 Mar 2017			Ridgeway, Cottage, 51 Totteridge Village, London, N20 8AG, England
RENDER, David Desmond RESIGNED	Secretary	19 Feb 1998	29 Apr 1999			Mead End, Lime Grove, Totteridge, N20 8PU
RENDER, David Desmond RESIGNED	Secretary		01 Jan 1995			Mead End, Lime Grove, Totteridge, N20 8PU
STANTON, Catherine Emily RESIGNED	Secretary	29 Apr 1999	14 Apr 2003			Ridgeway Cottaqge, 51 Totteridge Village, London, N20 8AG
REDMAN, Michael RESIGNED	Director		31 Mar 1998		July 1945	9 Woolmers Lane, Letty Green, Hertford, SG14 2NU
RENDER, Anne Irene RESIGNED	Director	01 Jan 1995	01 Mar 2020		January 1933	Ridgeway Cottage, 51 Totteridge Village, London, London, N20 8AG, England
RENDER, David Desmond RESIGNED	Director	14 Apr 2003	07 Mar 2017		September 1924	Ridgeway Cottage, 51 Totteridge Village, London, N20 8AG, England
RENDER, David Desmond RESIGNED	Director		29 Apr 1999		September 1924	Mead End, Lime Grove, Totteridge, N20 8PU

PELLY, Roland Des Voeux ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: England
Date of birth: February 1943
Address: Pellys Transport & Regulatory Law, No.4 The Exchange, 9 Station Road, Stansted Mountfitchit, Essex, CM24 8BE, England

ROWAN, Raymond Patrick ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: England
Date of birth: November 1954
Address: 30, Castle Road, Walsall Wood, Walsall, West Midlands, WS9 9BY, England

STANTON, Catherine ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Gloucester Lodge, 66 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB, United Kingdom

STANTON, Miles Justin ACTIVE
Role: Director
Appointed on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Gloucester Lodge, 66 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB, United Kingdom

ELLIOTT, Gordon Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 19 Feb 1998
Address: Little Poynings, School Lane Sear Green, Beaconsfield, Buckinghamshire

RENDER, David Desmond RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 07 Mar 2017
Address: Ridgeway, Cottage, 51 Totteridge Village, London, N20 8AG, England

RENDER, David Desmond RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 29 Apr 1999
Address: Mead End, Lime Grove, Totteridge, N20 8PU

RENDER, David Desmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: Mead End, Lime Grove, Totteridge, N20 8PU

STANTON, Catherine Emily RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 14 Apr 2003
Address: Ridgeway Cottaqge, 51 Totteridge Village, London, N20 8AG

REDMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1945
Address: 9 Woolmers Lane, Letty Green, Hertford, SG14 2NU

RENDER, Anne Irene RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Mar 2020
Date of birth: January 1933
Address: Ridgeway Cottage, 51 Totteridge Village, London, London, N20 8AG, England

RENDER, David Desmond RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 07 Mar 2017
Date of birth: September 1924
Address: Ridgeway Cottage, 51 Totteridge Village, London, N20 8AG, England

RENDER, David Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Date of birth: September 1924
Address: Mead End, Lime Grove, Totteridge, N20 8PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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