Active
Company Information for RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP,
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Company Registration Number
04087152
Private Limited Company
Active |
Company Name | ||
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RENOVATED AND NEW HOMES PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP Other companies in WS11 | ||
Previous Names | ||
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Company Number | 04087152 | |
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Company ID Number | 04087152 | |
Date formed | 2000-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM METCALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PARTINGTON |
Director | ||
STEPHEN JOHN LONG |
Director | ||
KENNETH JAMES STEWART |
Director | ||
KERRY HUGHES |
Director | ||
CHRISTOPHER KENNETH LANE |
Director | ||
JOHN PHILIP NASH |
Director | ||
GEORGE NEVILLE HUGHES |
Director | ||
PETER ANTHONY VEVERS |
Company Secretary | ||
CARL RICHARD HUGHES |
Director | ||
MELVYN EDWARD WATSON |
Director | ||
SIMON LEON EASON |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GB PROPERTY INVESTMENT FUND LIMITED | Director | 2018-06-05 | CURRENT | 2001-03-07 | Liquidation | |
HENDON UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2018-06-05 | CURRENT | 2015-11-06 | Voluntary Arrangement | |
WESTMINSTER ENTERPRISE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2008-07-18 | Active | |
MIDLAND PROPERTY INVESTMENT FUND LIMITED | Director | 2018-06-05 | CURRENT | 2002-03-13 | In Administration | |
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED | Director | 2018-06-05 | CURRENT | 2012-05-23 | Active | |
HENDON P.I.F. LIMITED | Director | 2018-06-05 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
UK CARING RETIREMENT HOMES LTD | Director | 2018-06-05 | CURRENT | 2017-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
30/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC02 | Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2018-09-02 | |
PSC07 | CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/17 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN LONG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stephen Long on 2016-07-07 | |
AP01 | DIRECTOR APPOINTED MR DAVID PARTINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES STEWART | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED R N H P LIMITED CERTIFICATE ISSUED ON 10/01/13 | |
AA01 | PREVEXT FROM 05/04/2012 TO 31/05/2012 | |
RES15 | CHANGE OF NAME 29/11/2012 | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 12/11/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 10/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
AP01 | DIRECTOR APPOINTED KENNETH JAMES STEWART | |
AP01 | DIRECTOR APPOINTED KERRY HUGHES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUGHES | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AR01 | 10/10/09 FULL LIST | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL HUGHES | |
288a | DIRECTOR APPOINTED JOHN PHILIP NASH | |
288a | DIRECTOR APPOINTED CHRISTOPHER KENNETH LANE | |
288b | APPOINTMENT TERMINATED SECRETARY PETER VEVERS | |
288a | DIRECTOR APPOINTED GEORGE NEVILLE HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 533 BATH ROAD SALTFORD BRISTOL BS31 3JG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363a | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2012-02-07 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RENOVATED AND NEW HOMES PARTNERSHIP LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RENOVATED AND NEW HOMES PARTNERSHIP LIMITED | Event Date | 2012-02-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RENOVATED AND NEW HOMES PARTNERSHIP LIMITED | Event Date | 2011-04-12 |
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. |