Active
Company Information for RENEWAL (HOLDINGS) LIMITED
DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RENEWAL (HOLDINGS) 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 | 05486829 | |
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Company ID Number | 05486829 | |
Date formed | 2005-06-21 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:13:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
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MARTINA MITKOVA ANGELOVA |
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JORDANA SORAYA FATIMA MALIK |
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 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 GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-08 | 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 LIMITED | Director | 2018-02-12 | CURRENT | 2012-05-23 | Active | |
RENEWAL TWO LIMITED | Director | 2018-02-12 | CURRENT | 2003-04-22 | Active | |
RENEWAL GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2005-02-08 | 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 S.E. LIMITED | Director | 2011-06-15 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Director | 2011-06-15 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL TWO LIMITED | Director | 2011-04-20 | CURRENT | 2003-04-22 | Active | |
NEW BERMONDSEY SPORTS FOUNDATION LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Jordana Soraya Fatima Malik on 2024-04-03 | ||
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 Martina Mitkova Angelova on 2024-04-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM The Mews, St.Nicholas Lane Lewes East Sussex BN7 2JZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARTINA MITKOVA ANGELOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDANA SORAYA FATIMA MALIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Jordana Soraya Fatima Malik on 2015-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Jordana Soraya Fatima Malik on 2014-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2014-02-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD02 | Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 22 BARDSLEY LANE LONDON SE10 9RF | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2308 LIMITED CERTIFICATE ISSUED ON 10/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RENEWAL (HOLDINGS) 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. |