Active
Company Information for RENEWAL GROUP LIMITED
DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
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Company Registration Number
05357065
Private Limited Company
Active |
Company Name | ||||||
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RENEWAL GROUP LIMITED | ||||||
Legal Registered Office | ||||||
DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW Other companies in BN7 | ||||||
Previous Names | ||||||
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Company Number | 05357065 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
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MARTINA MITKOVA ANGELOVA |
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JORDANA SORAYA FATIMA MALIK |
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SELENA DOROTHY ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSHTAQ MALIK |
Director | ||
MUSHTAQ MALIK |
Company Secretary | ||
DAVID PAUL SULLIVAN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDWOOD LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1984-03-07 | Active | |
RENEWAL SOUTHEND LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
EUROPROPGATE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL S.E. LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active | |
RENEWAL TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-22 | Active | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-27 | Active | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL S.E. LIMITED | Director | 2018-02-12 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Director | 2018-02-12 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Director | 2018-02-12 | CURRENT | 2005-06-21 | Active | |
RENEWAL LIMITED | Director | 2018-02-12 | CURRENT | 2012-05-23 | Active | |
RENEWAL TWO LIMITED | Director | 2018-02-12 | CURRENT | 2003-04-22 | Active | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Director | 2018-02-12 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2013-03-01 | Active | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SURREY CANAL MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2013-11-12 | |
RENEWAL SOUTHEND LIMITED | Director | 2012-06-15 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Director | 2012-06-15 | CURRENT | 2005-01-27 | Active | |
RENEWAL LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
EUROPROPGATE LIMITED | Director | 2012-05-18 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Director | 2012-02-01 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Director | 2011-12-19 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY LIMITED | Director | 2011-10-03 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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Director's details changed for on | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England | ||
SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2024-04-03 | ||
Director's details changed for Ms Selena Dorothy Rook on 2024-04-03 | ||
Director's details changed for Ms Martina Mitkova Angelova on 2024-04-03 | ||
Director's details changed for Miss Jordana Soraya Fatima Malik on 2024-04-03 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM The Mews Saint Nicholas Lane Lewes East Sussex BN7 2JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SELENA DOROTHY ROOK | |
AP01 | DIRECTOR APPOINTED MS MARTINA MITKOVA ANGELOVA | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Jordana Soraya Fatima Malik on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2014-02-01 | |
AD02 | Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 31/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2010-03-31 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RENEWAL GREENWICH LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RENEWAL (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 13/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2257 LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 RENEWAL GROUP LIMITED
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:
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. |