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RENAISSANCE DESIGN & BUILD LIMITED

Company summary

Company number: 04006074
Status: ACTIVE
Incorporated / age: 1 June 200026 years
Registered office: Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:57 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
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Nature of business
Development of building projects
Previous company names
RJP 1106 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Clifford Andrew William ACTIVE	Director	01 Oct 2000		England	December 1962	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
HAMILTON, Clifford Andrew William RESIGNED	Secretary	01 Oct 2000	14 Mar 2002			Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
RJP SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 2000	14 Mar 2002			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
SECRETARIAL NOMINEES (UK) LIMITED RESIGNED	Secretary	14 Mar 2002	14 Mar 2017			53, Church Street, Weybridge, Surrey, KT13 8DJ, England
CROUCHMAN, Keith Charles RESIGNED	Director	01 Oct 2000	03 Jan 2002		June 1966	6 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
MARLER, Neal Anthony RESIGNED	Director	01 Oct 2000	31 May 2006		April 1961	4 Charnwood Close, Hillingdon, Middlesex, UB10 0HX
WESTLAKE, Gary Paul RESIGNED	Director	01 Oct 2000	03 Jan 2002		June 1960	1 Nightingale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JX
WILGEN, Lutz Lutz RESIGNED	Director	13 May 2010	31 Oct 2013	United Kingdom	November 1971	5, Cooke Rise, Warfield, Bracknell, Berkshire, RG42 2QN
RJP DIRECTORS LIMITED RESIGNED	Nominee Director	01 Jun 2000	01 Oct 2000			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

HAMILTON, Clifford Andrew William ACTIVE
Role: Director
Appointed on: 01 Oct 2000
Country of Residence: England
Date of birth: December 1962
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

HAMILTON, Clifford Andrew William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 14 Mar 2002
Address: Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG

RJP SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2000
Resigned on: 14 Mar 2002
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

MARLER, Neal Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 May 2006
Date of birth: April 1961
Address: 4 Charnwood Close, Hillingdon, Middlesex, UB10 0HX

WESTLAKE, Gary Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 03 Jan 2002
Date of birth: June 1960
Address: 1 Nightingale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JX

WILGEN, Lutz Lutz RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 5, Cooke Rise, Warfield, Bracknell, Berkshire, RG42 2QN

RJP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 2000
Resigned on: 01 Oct 2000
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR