Company Information for RENAISSANCE VILLAGES LIMITED
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
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Company Registration Number
03800768
Private Limited Company
Active |
Company Name | ||
---|---|---|
RENAISSANCE VILLAGES LIMITED | ||
Legal Registered Office | ||
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL Other companies in CR0 | ||
Previous Names | ||
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Company Number | 03800768 | |
---|---|---|
Company ID Number | 03800768 | |
Date formed | 1999-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:26:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENAISSANCE VILLAGES MANAGEMENT, INC. | 250 W NOTTINGHAM DR STE 200 SAN ANTONIO TX 78209 | Active | Company formed on the 1987-09-24 | |
RENAISSANCE VILLAGES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART BUNCE |
||
KEITH HENRY COCKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP PAUL BAYLISS |
Director | ||
ROBERT DAVID WIDRIG |
Director | ||
HELICAL REGISTRARS LIMITED |
Company Secretary | ||
MATTHEW CHARLES BONNING-SNOOK |
Director | ||
JAMES RICHARD MOSS |
Director | ||
TIMOTHY JOHN MURPHY |
Director | ||
WILLIAM ANDREW PARRY |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
GARETH IWAN JONES |
Director | ||
CAMELIA GIUSEPPA GAIR |
Company Secretary | ||
PETER JOHN RAND |
Company Secretary | ||
CAMELIA GIUSEPPA GAIR |
Director | ||
WILLIAM CORTIS GAIR |
Director | ||
CLIFFORD HANAN MEYLER |
Director | ||
WILLIAM CORTIS GAIR |
Company Secretary | ||
LEE-ANN ROLFE |
Company Secretary | ||
GERALD ANTHONY KAYE |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
MICHAEL ERIC SLADE |
Director | ||
SIMA GONDHIA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL PROPERTY DYNAMICS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
DURRANTS MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-02-22 | Active | |
MILLBROOK VILLAGE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-03-03 | Active | |
GREAT ALNE PARK MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2013-02-06 | Active | |
BRAMSHOTT PLACE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-06 | Active | |
INSPIRED VILLAGES GROUP LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
TPS (CHELMSFORD) LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
FOREST MILL DEVELOPMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
ECV PARTNERSHIPS (SOTW) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
TPS (HEYWOOD) LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-11-21 | |
ECV CARE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
ECV ASIA LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ECV OPERATIONS LIMITED | Director | 2015-04-05 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2018-02-20 | |
ECVP CIRENCESTER LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
ECV PARTNERSHIPS LIMITED | Director | 2010-10-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
TOTAL PROPERTY INVESTMENTS LTD | Director | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2018-03-20 | |
TOTAL PROPERTY SOLUTIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
DURRANTS MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-02-22 | Active | |
MILLBROOK VILLAGE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-03-03 | Active | |
GREAT ALNE PARK MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2013-02-06 | Active | |
BRAMSHOTT PLACE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-06 | Active | |
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-25 | Active | |
ECV PARTNERSHIPS (SOTW) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
ECV ASIA LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HENRY'S OF HARBURY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
RENNSPORT LTD | Director | 2013-07-11 | CURRENT | 2012-11-08 | Active | |
ECV OPERATIONS LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2018-02-20 | |
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2007-09-27 | Active | |
ECVP CIRENCESTER LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
ECVP WARWICK LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ECV PARTNERSHIPS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
HORIZONLIFE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
ENGLISH CARE VILLAGE ESTATES LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
PSC05 | Change of details for Inspired Villages Group Limited as a person with significant control on 2021-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE BADELEK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM Unit 3, Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS SHARON MICHELLE BADELEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD EUSTACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD EUSTACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY COCKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Stuart Bunce on 2018-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART BUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIDRIG | |
AP01 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART BUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIDRIG | |
PSC02 | Notification of Inspired Villages Group Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF HELICAL BAR PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WIDRIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK | |
TM02 | Termination of appointment of Helical Registrars Limited on 2017-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 5 Hanover Square London W1S 1HQ England | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD MOSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES EADES WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | Director's details changed for William Andrew Parry on 2017-03-06 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMELIA GAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA GAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAIR | |
AP04 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SUITES 143-145 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IWAN JONES / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMELIA GIUSEPPA GAIR / 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MEYLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2013 | |
RES15 | CHANGE OF NAME 18/11/2013 | |
CERTNM | COMPANY NAME CHANGED URBAN RENAISSANCE VILLAGES LIMITED CERTIFICATE ISSUED ON 21/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CORTIS GAIR / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMELIA GIUSEPPA GAIR / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HANAN MEYLER / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CORTIS GAIR / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAMELIA GIUSEPPA GAIR / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAND / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMELIA GIUSEPPA GAIR / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IWAN JONES / 17/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLIFFORD HANAN MEYLER | |
288a | DIRECTOR APPOINTED GARETH IWAN JONES | |
288a | SECRETARY APPOINTED PETER JOHN RAND | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SUITE 160 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/02/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 11-15 FARM STREET LONDON W1J 5RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-04-01 | £ 165,101 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE VILLAGES LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Current Assets | 2012-04-01 | £ 372,508 |
Debtors | 2012-04-01 | £ 192,961 |
Fixed Assets | 2012-04-01 | £ 1,362 |
Shareholder Funds | 2012-04-01 | £ 208,769 |
Tangible Fixed Assets | 2012-04-01 | £ 1,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RENAISSANCE VILLAGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |