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Home > England & Wales Companies > RESSANCE LIMITED
Company Information for

RESSANCE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
07158709
Private Limited Company
Active

Company Overview

About Ressance Ltd
RESSANCE LIMITED was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active". Ressance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESSANCE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in RG14
 
Filing Information
Company Number 07158709
Company ID Number 07158709
Date formed 2010-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2023
Account next due 28/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESSANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name RESSANCE LIMITED
The following companies were found which have the same name as RESSANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESSANCE COMMERCIAL LIMITED 116 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DT Active - Proposal to Strike off Company formed on the 2012-10-30
RESSANCE LAND LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2010-09-29
RESSANCE LAND NO 1 LIMITED 116 BARTHOLOMEW STREET NEWBURY RG14 5DT Dissolved Company formed on the 2011-07-28
RESSANCE LAND NO 2 LIMITED 116 BARTHOLOMEW STREET NEWBURY RG14 5DT Active - Proposal to Strike off Company formed on the 2011-07-28
RESSANCE LAND NO 56 LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2013-09-04
RESSANCE LAND NO 4 LIMITED 116 BARTHOLOMEW STREET NEWBURY RG14 5DT Active - Proposal to Strike off Company formed on the 2014-04-30
RESSANCE LAND NO 21 LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2017-03-09
RESSANCE LAND NO 16 LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2018-01-23
RESSANCE LAND NO 62 LIMITED 116 BARTHOLOMEW STREET NEWBURY RG14 5DT Active - Proposal to Strike off Company formed on the 2018-01-26
RESSANCE LAND NO 52 LIMITED 4 HEATHER CLOSE FARNHAM GU9 8SD Active Company formed on the 2018-01-23
RESSANCE NO 26 LIMITED 116 BARTHOLOMEW STREET NEWBURY RG14 5DT Active - Proposal to Strike off Company formed on the 2022-01-04

Company Officers of RESSANCE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JONES
 Company Secretary 2010-02-16
DUNCAN TIMOTHY CROOK
 Director 2010-09-29
NIGEL LAWRENCE JONES
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL GRANT
 Director 2012-03-07 2017-01-31
MICHAEL SEAN BATES
 Director 2010-09-29 2011-06-30
DUNCAN TIMOTHY CROOK
 Director 2010-02-16 2010-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN TIMOTHY CROOK NEWBURY PROPERTY INVESTMENT LIMITED Director 2011-07-21 CURRENT 2004-07-23 Dissolved 2013-11-20
DUNCAN TIMOTHY CROOK RESSANCE LAND LIMITED Director 2010-12-22 CURRENT 2010-09-29 Active
DUNCAN TIMOTHY CROOK PAUW NO 2 LIMITED Director 2009-11-30 CURRENT 2008-03-27 Active
DUNCAN TIMOTHY CROOK PORTUGAL PARADISE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
DUNCAN TIMOTHY CROOK FARADAY DEVELOPMENT LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
DUNCAN TIMOTHY CROOK RENAISSANCE HABITAT LTD Director 2003-04-01 CURRENT 2003-04-01 Liquidation
NIGEL LAWRENCE JONES RESSANCE LAND NO 62 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 16 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
NIGEL LAWRENCE JONES RESSANCE COMMERCIAL LIMITED Director 2017-08-29 CURRENT 2012-10-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 21 LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
NIGEL LAWRENCE JONES HENWICK VIEW MANAGEMENT COMPANY LTD Director 2016-09-19 CURRENT 2016-09-19 Active
NIGEL LAWRENCE JONES MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
NIGEL LAWRENCE JONES PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
NIGEL LAWRENCE JONES NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
NIGEL LAWRENCE JONES RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES PAUW NO 3 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 56 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
NIGEL LAWRENCE JONES AURORA HOUSE LAND LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
NIGEL LAWRENCE JONES CASTLE STREET FREEHOLD LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
NIGEL LAWRENCE JONES HAUW LIMITED Director 2011-07-29 CURRENT 2011-07-29 Liquidation
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
NIGEL LAWRENCE JONES RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
NIGEL LAWRENCE JONES PAUW NO 2 LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
NIGEL LAWRENCE JONES ROMAN MEWS MANAGEMENT COMPANY LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
NIGEL LAWRENCE JONES SET APART LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-10
NIGEL LAWRENCE JONES ROCKINGHAM GATE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES ROCKINGHAM HOUSE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES NEWBURY PROPERTY INVESTMENT LIMITED Director 2005-07-08 CURRENT 2004-07-23 Dissolved 2013-11-20
NIGEL LAWRENCE JONES PORTUGAL PARADISE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
NIGEL LAWRENCE JONES FARADAY DEVELOPMENT LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
NIGEL LAWRENCE JONES RENAISSANCE HABITAT LTD Director 2003-09-05 CURRENT 2003-04-01 Liquidation
NIGEL LAWRENCE JONES EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED Director 1994-04-25 CURRENT 1992-10-21 Dissolved 2015-10-27

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23
2024-03-25CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-13Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 116 Bartholomew Street Newbury RG14 5DT
2023-04-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-04-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071587090006
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071587090005
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-05SH08Change of share class name or designation
2020-02-05RES12Resolution of varying share rights or name
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071587090004
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071587090003
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071587090004
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4210
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 4210
2015-03-06AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-27RES13A NEW CLASS OF SHARE BE CREATED WITH THE RIGHTS SET OUT WITHIN THE ADDENHAM TO THE COMPANY'S ARTICLES OF ASSOCIATION AND DESIGNED AS "A ORDINARY SHARES". 26/06/2014
2014-10-27RES01ADOPT ARTICLES 27/10/14
2014-10-27SH0126/06/14 STATEMENT OF CAPITAL GBP 4210.00
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AR0116/02/14 ANNUAL RETURN FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071587090003
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0116/02/13 ANNUAL RETURN FULL LIST
2012-08-14SH0119/07/12 STATEMENT OF CAPITAL GBP 4000
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-28RES01ADOPT ARTICLES 28/03/12
2012-03-28SH0107/03/12 STATEMENT OF CAPITAL GBP 2771.00
2012-03-28SH08Change of share class name or designation
2012-03-22AR0116/02/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED DAVID PAUL GRANT
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-06AR0116/02/11 FULL LIST
2010-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13AP01DIRECTOR APPOINTED MICHAEL SEAN BATES
2010-10-13AP01DIRECTOR APPOINTED DUNCAN TIMOTHY CROOK
2010-10-13AA01PREVSHO FROM 28/02/2011 TO 30/09/2010
2010-10-13RES01ADOPT ARTICLES 29/09/2010
2010-10-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-10-13SH0129/09/10 STATEMENT OF CAPITAL GBP 2500
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROOK
2010-07-19AP01DIRECTOR APPOINTED MR NIGEL LAWRENCE JONES
2010-07-19SH0119/07/10 STATEMENT OF CAPITAL GBP 1
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 RESSANCE 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 RESSANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-18 Outstanding NIGEL LAWRENCE JONES AND DUNCAN TIMOTHY CROOK
Creditors
Creditors Due After One Year 2012-09-30 £ 826,096
Creditors Due After One Year 2011-09-30 £ 727,780
Creditors Due Within One Year 2012-09-30 £ 440,273
Creditors Due Within One Year 2011-09-30 £ 17,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RESSANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 4,000
Called Up Share Capital 2011-09-30 £ 2,500
Cash Bank In Hand 2012-09-30 £ 4,194
Cash Bank In Hand 2011-09-30 £ 14,990
Current Assets 2012-09-30 £ 1,301,074
Current Assets 2011-09-30 £ 745,120
Debtors 2012-09-30 £ 1,296,880
Debtors 2011-09-30 £ 730,130
Fixed Assets 2012-09-30 £ 14,001
Fixed Assets 2011-09-30 £ 2,501
Secured Debts 2012-09-30 £ 811,081
Secured Debts 2011-09-30 £ 727,780
Shareholder Funds 2012-09-30 £ 48,706
Shareholder Funds 2011-09-30 £ 2,290
Tangible Fixed Assets 2012-09-30 £ 11,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESSANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESSANCE LIMITED
Trademarks
We have not found any records of RESSANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NEWBURY PROPERTY INVESTMENT LIMITED 2011-07-16 Outstanding
DEBENTURE RENAISSANCE HABITAT LTD 2011-08-13 Outstanding

We have found 2 mortgage charges which are owed to RESSANCE LIMITED

Income
Government Income
We have not found government income sources for RESSANCE 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 RESSANCE 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 RESSANCE 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 RESSANCE 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 RESSANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 2JR