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Home > England & Wales Companies > RENAISSANCE GROUP LIMITED
Company Information for

RENAISSANCE GROUP LIMITED

28 KIRKGATE, SILSDEN, KEIGHLEY, BD20 0AL,
Company Registration Number
04812859
Private Limited Company
Active

Company Overview

About Renaissance Group Ltd
RENAISSANCE GROUP LIMITED was founded on 2003-06-26 and has its registered office in Keighley. The organisation's status is listed as "Active". Renaissance Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENAISSANCE GROUP LIMITED
 
Legal Registered Office
28 KIRKGATE
SILSDEN
KEIGHLEY
BD20 0AL
Other companies in BD20
 
Filing Information
Company Number 04812859
Company ID Number 04812859
Date formed 2003-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134791991  
Last Datalog update: 2024-07-05 19:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE GROUP LIMITED
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Companies with same name RENAISSANCE GROUP LIMITED
The following companies were found which have the same name as RENAISSANCE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENAISSANCE GROUP PRACTICE LLP SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE Dissolved Company formed on the 2012-12-17
Renaissance Group Chartered Accountants Ltd 1075 W GEORGIA ST Vancouver British Columbia BC V6E 3C9 Active
RENAISSANCE GROUP LLC 61 WEST 62ND STREET, APT. 11B Suffolk NEW YORK NY 10023 Active Company formed on the 2003-05-29
RENAISSANCE GROUP MERCHANTS ORGANIZATION, INC. 48 3RD STREET Rensselaer TROY NY 12180 Active Company formed on the 1996-12-06
RENAISSANCE GROUP U.S., LLC 122 EAST 42ND STREET SUITE 620 Queens NEW YORK NY 10168 Active Company formed on the 2011-06-03
RENAISSANCE GROUP IM, CORPORATION C/O DAVID THIGPEN 246 CORNELIA STREET STE D-6 BROOKLYN NY 11221 Active Company formed on the 2012-02-22
RENAISSANCE GROUP, L.L.C. 1000 73RD ST STE 12 WEST DES MOINES IA 50265 Active Company formed on the 2011-12-23
RENAISSANCE GROUP, INC. 12107 BEL RED RD #301 PO BOX 1003 BELLEVUE WA 98009 Dissolved Company formed on the 1985-07-12
RENAISSANCE GROUP USA, INC. 12351 LAKE CITY WY NE STE 202 SEATTLE WA 981255437 Dissolved Company formed on the 1991-06-21
RENAISSANCE GROUP COMPANIES, INC. 2626 S CORBIN CIRCLE GREENACRES WA 99016 Dissolved Company formed on the 2005-01-03
RENAISSANCE GROUP I, LLC 12600 SE 38TH ST #108 BELLEVUE WA 98006 Dissolved Company formed on the 2007-06-05
RENAISSANCE GROUP II, LLC 12600 SE 38TH ST STE 108 BELLEVUE WA 98006 Dissolved Company formed on the 2007-08-08
RENAISSANCE GROUP DIVERSIFIED LLC 119 N COMMERCIAL ST #320 BELLINGHAM WA 98225 Active Company formed on the 2015-08-18
RENAISSANCE GROUP DIVERSIFIED LLC 1780 BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 2015-08-18
Renaissance Group LLC 20897 PLANETREE FOREST COURT POTOMAC FALLS VA 20165 Active Company formed on the 2004-01-30
RENAISSANCE GROUP OF DENVER, INC. 308 Fool's Gold Road IDAHO SPRINGS CO 80452 Delinquent Company formed on the 2003-01-14
RENAISSANCE GROUP, LLC NV Permanently Revoked Company formed on the 2004-01-20
RENAISSANCE GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Revoked Company formed on the 2005-05-13
RENAISSANCE GROUP UNLIMITED, LLC 10120 S EASTERN AVE STE 200 HENDERSON NV 89052 Revoked Company formed on the 2005-12-29
RENAISSANCE GROUP INC. Ontario Dissolved

Company Officers of RENAISSANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
EILEEN HARRISON
 Company Secretary 2003-06-26
WARRICK ROBERT BURTON
 Director 2011-06-01
EILEEN HARRISON
 Director 2003-06-26
DAVID JOHN OATES
 Director 2011-06-01
DAVID NORMAN WILKINSON
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-06-26 2003-06-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-06-26 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN HARRISON HORN CRAG FARM LIMITED Company Secretary 2005-02-02 CURRENT 1983-09-15 Active
EILEEN HARRISON LEISURE RENAISSANCE LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
EILEEN HARRISON PROPERTY RENAISSANCE LIMITED Company Secretary 1998-04-14 CURRENT 1998-04-14 Active
EILEEN HARRISON PROPERTY FOCUS LIMITED Company Secretary 1995-03-20 CURRENT 1982-05-20 Active - Proposal to Strike off
WARRICK ROBERT BURTON TITANIC MILL ENERGY SERVICES LIMITED Director 2010-08-12 CURRENT 2009-10-18 Active
WARRICK ROBERT BURTON PROPERTY RENAISSANCE LIMITED Director 2010-01-01 CURRENT 1998-04-14 Active
EILEEN HARRISON TITANIC MILL ENERGY SERVICES LIMITED Director 2009-10-18 CURRENT 2009-10-18 Active
EILEEN HARRISON LEISURE RENAISSANCE LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
EILEEN HARRISON PROPERTY RENAISSANCE LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
DAVID JOHN OATES BIRCHWOOD STRATEGIES (HOLDINGS) PLC Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
DAVID JOHN OATES BRIDGE VIEW TRAINING LIMITED Director 2018-06-06 CURRENT 2013-10-31 Active
DAVID JOHN OATES MICROGRAPHICS UK LIMITED Director 2017-08-09 CURRENT 2008-02-07 Active - Proposal to Strike off
DAVID JOHN OATES CREATIVE CACTUS WEB DESIGN LIMITED Director 2017-08-04 CURRENT 2015-11-10 Active - Proposal to Strike off
DAVID JOHN OATES EXC PRODUCTS BRADFORD LIMITED Director 2017-03-13 CURRENT 1995-04-18 Active
DAVID JOHN OATES FREIGHT SHUTTLE LIMITED Director 2017-03-12 CURRENT 1982-05-11 Active
DAVID JOHN OATES EXCELSIOR & WOOD MANAGEMENT LIMITED Director 2017-03-12 CURRENT 2000-07-27 Active
DAVID JOHN OATES FREIGHT SHUTTLE (BRADFORD) LIMITED Director 2017-03-01 CURRENT 1992-06-29 Active
DAVID JOHN OATES BUTTERCUP BRANCH LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
DAVID JOHN OATES D J OATES & CO (SCARBOROUGH) LTD Director 2011-03-03 CURRENT 2011-03-03 Active
DAVID JOHN OATES TITANIC MILL ENERGY SERVICES LIMITED Director 2010-08-12 CURRENT 2009-10-18 Active
DAVID JOHN OATES DYSON BLACK LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
DAVID JOHN OATES OATES, RIPLEY AND CO LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
DAVID NORMAN WILKINSON TITANIC MILL ENERGY SERVICES LIMITED Director 2009-10-18 CURRENT 2009-10-18 Active
DAVID NORMAN WILKINSON LEISURE RENAISSANCE LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
DAVID NORMAN WILKINSON PROPERTY RENAISSANCE LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Appointment of Mr Warrick Robert Burton as company secretary on 2023-06-13
2023-06-14Appointment of Mr Warrick Robert Burton as company secretary on 2023-06-13
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 28 Kirkgate Silsden Keighley West Yorkshire BD20 0AZ
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10AP01DIRECTOR APPOINTED MR IAN DERRICK BAILEY
2022-07-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OATES
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048128590004
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048128590002
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048128590001
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HARRISON / 03/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN WILKINSON / 03/06/2013
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN HARRISON on 2013-06-03
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-06-30AR0126/06/11 FULL LIST
2011-06-30AP01DIRECTOR APPOINTED DR DAVID JOHN OATES
2011-06-30AP01DIRECTOR APPOINTED MR WARRICK ROBERT BURTON
2010-07-01AR0126/06/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288bSECRETARY RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding BARCLAYS BANK PLC
2013-12-30 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 39,687
Creditors Due Within One Year 2011-07-01 £ 46,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 19,643
Cash Bank In Hand 2011-07-01 £ 15,459
Current Assets 2012-07-01 £ 20,160
Current Assets 2011-07-01 £ 28,936
Debtors 2012-07-01 £ 517
Debtors 2011-07-01 £ 13,477
Fixed Assets 2012-07-01 £ 1,071,264
Fixed Assets 2011-07-01 £ 1,071,264
Shareholder Funds 2012-07-01 £ 1,051,737
Shareholder Funds 2011-07-01 £ 1,054,019
Tangible Fixed Assets 2012-07-01 £ 1,071,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENAISSANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE GROUP LIMITED
Trademarks
We have not found any records of RENAISSANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RENAISSANCE GROUP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRENAISSANCE GROUP LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD20 0AL