Active
Company Information for RESSANCE LAND NO 56 LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RESSANCE LAND NO 56 LIMITED | ||
Legal Registered Office | ||
7 BELL YARD LONDON WC2A 2JR Other companies in RG14 | ||
Previous Names | ||
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Company Number | 08675628 | |
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Company ID Number | 08675628 | |
Date formed | 2013-09-04 | |
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 | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:05:00 |
Companies House |
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Officer | Role | Date Appointed |
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NIGEL JONES |
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DUNCAN TIMOTHY CROOK |
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NIGEL LAWRENCE JONES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID PAUL GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESSANCE LAND NO 62 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
RESSANCE LAND NO 16 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PAUW NO 1 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
RESSANCE LAND NO 52 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
RESSANCE COMMERCIAL LIMITED | Director | 2017-08-29 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
RESSANCE LAND NO 21 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HENWICK VIEW MANAGEMENT COMPANY LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
PAUW NO 5 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Live but Receiver Manager on at least one charge | |
NEWBURY NEW BUILD LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RESSANCE LAND NO 4 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
PAUW NO 3 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
AURORA HOUSE LAND LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
CASTLE STREET FREEHOLD LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
GUARDIAN REALTY NO 1 LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
HAUW LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Liquidation | |
GUARDIAN REALTY NO 2 LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
RESSANCE LAND NO 1 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2015-11-10 | |
RESSANCE LAND NO 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
RESSANCE LAND LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
RESSANCE LIMITED | Director | 2010-07-19 | CURRENT | 2010-02-16 | Active | |
PAUW NO 2 LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
ROMAN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
SET APART LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-10 | |
ROCKINGHAM GATE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
ROCKINGHAM HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
NEWBURY PROPERTY INVESTMENT LIMITED | Director | 2005-07-08 | CURRENT | 2004-07-23 | Dissolved 2013-11-20 | |
PORTUGAL PARADISE LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FARADAY DEVELOPMENT LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
RENAISSANCE HABITAT LTD | Director | 2003-09-05 | CURRENT | 2003-04-01 | Liquidation | |
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED | Director | 1994-04-25 | CURRENT | 1992-10-21 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 116 Bartholomew Street Newbury RG14 5DT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086756280006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086756280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086756280004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/04/18 | |
CERTNM | COMPANY NAME CHANGED RESSANCE LAND NO 10 LIMITED CERTIFICATE ISSUED ON 12/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086756280002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086756280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086756280003 | |
RES01 | ADOPT ARTICLES 05/11/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086756280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086756280001 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL GRANT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN TIMOTHY CROOK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BRIGECO LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER 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 RESSANCE LAND NO 56 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESSANCE LAND NO 56 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. |