RENAISSANCE PROPERTIES LTD
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4SA

Company number 05935809
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address BAWDESWELL HALL, BAWDESWELL, DEREHAM, NORFOLK, NR20 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RENAISSANCE PROPERTIES LTD are www.renaissanceproperties.co.uk, and www.renaissance-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sheringham Rail Station is 15.6 miles; to Attleborough Rail Station is 15.7 miles; to West Runton Rail Station is 16 miles; to Roughton Road Rail Station is 16.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Properties Ltd is a Private Limited Company. The company registration number is 05935809. Renaissance Properties Ltd has been working since 14 September 2006. The present status of the company is Active. The registered address of Renaissance Properties Ltd is Bawdeswell Hall Bawdeswell Dereham Norfolk Nr20 4sa. . GURNEY, Robert Edward Quintin is a Secretary of the company. GURNEY, Robert Edward Quintin is a Director of the company. Director CONRY, Anthony Clifford has been resigned. Director FRAZER, Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GURNEY, Robert Edward Quintin
Appointed Date: 14 September 2006
Director
GURNEY, Robert Edward Quintin
Appointed Date: 14 September 2006
56 years old

Resigned Directors

Director
CONRY, Anthony Clifford
Resigned: 12 December 2007
Appointed Date: 14 September 2006
69 years old
Director
FRAZER, Bernard
Resigned: 12 December 2007
Appointed Date: 14 September 2006
61 years old

Persons With Significant Control

Rq Finance Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE PROPERTIES LTD Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
03 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2006
Particulars of mortgage/charge
21 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
14 Sep 2006
Incorporation

RENAISSANCE PROPERTIES LTD Charges

31 July 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: General Capital Finance Limited
Description: 14 carling grove, fenton, stoke on trent. See the mortgage…
27 July 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: General Capital Finance Limited
Description: 13 hucklow fold, glossop, derbyshire. See the mortgage…
27 July 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: General Capital Finance Limited
Description: 58, berkshire crescent, wednesbury, west midlands. See the…
27 July 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: General Capital Finance Limited
Description: 1, bournebrook close, netherton, dudley. See the mortgage…
13 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 17 March 2010
Persons entitled: General Capital Finance Limited
Description: Fixed and floating charge over the assets of the company.

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