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

RENEWAL GROUP LIMITED

DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
Company Registration Number
05357065
Private Limited Company
Active

Company Overview

About Renewal Group Ltd
RENEWAL GROUP LIMITED was founded on 2005-02-08 and has its registered office in Chichester. The organisation's status is listed as "Active". Renewal 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
RENEWAL GROUP LIMITED
 
Legal Registered Office
DRAYTON HOUSE
DRAYTON LANE
CHICHESTER
WEST SUSSEX
PO20 2EW
Other companies in BN7
 
Previous Names
RENEWAL GREENWICH LIMITED10/06/2009
RENEWAL (SOUTH EAST) LIMITED13/06/2005
PIMCO 2257 LIMITED21/02/2005
Filing Information
Company Number 05357065
Company ID Number 05357065
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899540853  
Last Datalog update: 2024-05-05 07:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWAL GROUP LIMITED
The accountancy firm based at this address is JAMES TODD & CO LIMITED
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Companies with same name RENEWAL GROUP LIMITED
The following companies were found which have the same name as RENEWAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENEWAL GROUP LLC 1834 KINGS HWY. Orange CHESTER NY 10918 Active Company formed on the 2015-08-17
RENEWAL GROUP LIMITED Dissolved Company formed on the 2007-04-17
RENEWAL GROUP LLC Michigan UNKNOWN
Renewal Group, llc 4200 W 17th Ave Unit 240 Denver CO 80204-1838 Delinquent Company formed on the 2022-05-04
RENEWAL GROUP LIMITED 8 ST GEORGE'S STREET DOUGLAS IM1 1AH Active Company formed on the 2023-01-23

Company Officers of RENEWAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTINA ANGELOVA
Company Secretary 2007-08-31
MARTINA MITKOVA ANGELOVA
Director 2018-02-12
JORDANA SORAYA FATIMA MALIK
Director 2011-05-19
SELENA DOROTHY ROOK
Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUSHTAQ MALIK
Director 2005-02-17 2012-06-15
MUSHTAQ MALIK
Company Secretary 2005-02-17 2007-08-31
DAVID PAUL SULLIVAN
Director 2005-02-17 2007-08-31
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2005-02-08 2005-02-17
PINSENT MASONS DIRECTOR LIMITED
Director 2005-02-08 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA ANGELOVA GUARDWOOD LIMITED Company Secretary 2009-05-05 CURRENT 1984-03-07 Active
MARTINA ANGELOVA RENEWAL SOUTHEND LIMITED Company Secretary 2008-02-28 CURRENT 2007-11-28 Dissolved 2017-04-04
MARTINA ANGELOVA EUROPROPGATE LIMITED Company Secretary 2008-02-28 CURRENT 2007-05-21 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY LIMITED Company Secretary 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY ONE LIMITED Company Secretary 2007-08-31 CURRENT 2005-01-18 Dissolved 2016-01-26
MARTINA ANGELOVA RENEWAL S.E. LIMITED Company Secretary 2007-08-31 CURRENT 2002-07-02 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active
MARTINA ANGELOVA RENEWAL TWO LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-22 Active
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-01-27 Active
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) LIMITED Company Secretary 2007-08-31 CURRENT 2005-02-17 Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA RENEWAL S.E. LIMITED Director 2018-02-12 CURRENT 2002-07-02 Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA RENEWAL S.E. (COMMERCIAL) TWO LIMITED Director 2018-02-12 CURRENT 2005-06-21 Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA RENEWAL (HOLDINGS) LIMITED Director 2018-02-12 CURRENT 2005-06-21 Active
MARTINA MITKOVA ANGELOVA RENEWAL LIMITED Director 2018-02-12 CURRENT 2012-05-23 Active
MARTINA MITKOVA ANGELOVA RENEWAL TWO LIMITED Director 2018-02-12 CURRENT 2003-04-22 Active
MARTINA MITKOVA ANGELOVA RENEWAL S.E. (COMMERCIAL) LIMITED Director 2018-02-12 CURRENT 2005-02-17 Active - Proposal to Strike off
MARTINA MITKOVA ANGELOVA RENEWAL MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2013-03-01 Active
JORDANA SORAYA FATIMA MALIK RENEWAL MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JORDANA SORAYA FATIMA MALIK SURREY CANAL MEDIA LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2013-11-12
JORDANA SORAYA FATIMA MALIK RENEWAL SOUTHEND LIMITED Director 2012-06-15 CURRENT 2007-11-28 Dissolved 2017-04-04
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY TWO LIMITED Director 2012-06-15 CURRENT 2005-01-27 Active
JORDANA SORAYA FATIMA MALIK RENEWAL LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
JORDANA SORAYA FATIMA MALIK EUROPROPGATE LIMITED Director 2012-05-18 CURRENT 2007-05-21 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL S.E. (COMMERCIAL) LIMITED Director 2012-02-01 CURRENT 2005-02-17 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY ONE LIMITED Director 2011-12-19 CURRENT 2005-01-18 Dissolved 2016-01-26
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY LIMITED Director 2011-10-03 CURRENT 2004-10-12 Dissolved 2016-01-26

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
2024-04-04Director's details changed for on
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2024-04-03
2024-04-03Director's details changed for Ms Selena Dorothy Rook on 2024-04-03
2024-04-03Director's details changed for Ms Martina Mitkova Angelova on 2024-04-03
2024-04-03Director's details changed for Miss Jordana Soraya Fatima Malik on 2024-04-03
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM The Mews Saint Nicholas Lane Lewes East Sussex BN7 2JZ
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-12AP01DIRECTOR APPOINTED MS SELENA DOROTHY ROOK
2018-02-12AP01DIRECTOR APPOINTED MS MARTINA MITKOVA ANGELOVA
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Miss Jordana Soraya Fatima Malik on 2014-02-01
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2014-02-01
2014-02-13AD02Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK
2012-03-13AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AP01DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK
2011-03-29AR0108/02/11 ANNUAL RETURN FULL LIST
2011-03-29AD03Register(s) moved to registered inspection location
2011-03-28AD02SAIL ADDRESS CREATED
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 31/03/2010
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2010-03-31
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-18AR0108/02/10 FULL LIST
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-06CERTNMCOMPANY NAME CHANGED RENEWAL GREENWICH LIMITED CERTIFICATE ISSUED ON 10/06/09
2009-02-26AA29/02/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-23AA28/02/07 TOTAL EXEMPTION SMALL
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-03363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-03-30363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-06-13CERTNMCOMPANY NAME CHANGED RENEWAL (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 13/06/05
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-02-25288bDIRECTOR RESIGNED
2005-02-2588(2)RAD 17/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-21CERTNMCOMPANY NAME CHANGED PIMCO 2257 LIMITED CERTIFICATE ISSUED ON 21/02/05
2005-02-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RENEWAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEWAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-07 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2005-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 RENEWAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RENEWAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWAL GROUP LIMITED
Trademarks
We have not found any records of RENEWAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWAL 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 (68100 - Buying and selling of own real estate) as RENEWAL GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RENEWAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWAL 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 RENEWAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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