THE RENWICK GROUP LIMITED
Overview
| Company Name | THE RENWICK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00247231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RENWICK GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE RENWICK GROUP LIMITED located?
| Registered Office Address | C/O Princess Yachts Limited Newport Street PL1 3QG Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RENWICK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE RENWICK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for THE RENWICK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Daniel Green as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Rno Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Gates as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O, Princess Yachts International Princess Yachts International Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth Devon PL1 3QG on Jul 06, 2017 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Director's details changed for Mr Christopher John Gates on Apr 27, 2017 | 2 pages | CH01 | ||
Appointment of Mr Adrian Richard Bratt as a secretary on Mar 14, 2017 | 2 pages | AP03 | ||
Appointment of Mr Adrian Richard Bratt as a director on Mar 14, 2017 | 2 pages | AP01 | ||
Who are the officers of THE RENWICK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRATT, Adrian Richard | Secretary | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited Devon England | 227650290001 | |||||||
| BRATT, Adrian Richard | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited Devon England | England | British | 162443370002 | |||||
| GREEN, William Daniel | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited Devon England | England | British | 313975910001 | |||||
| BURNHAM, David Gordon | Secretary | Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon | British | 13646310001 | ||||||
| DUFFIN, Ian Andrew | Secretary | Apartment 20 Clarence 10 Royal William Yard Stonehouse PL1 3PA Plymouth | British | 63643820002 | ||||||
| SANGER, Ross Christian | Secretary | Bowden Hill Yealmpton PL8 2JX Plymouth Eden England | 199557610001 | |||||||
| BECK, Antony Rowland | Director | Gainesway Farm 3750 Paris Pike Lexington Kentucky 40511 Usa | British | 66704380001 | ||||||
| BECK, Graham Joshua | Director | 38 Ninth Road Hyde Park Sandton Johannesburg South Africa | South African | 13646320001 | ||||||
| BURNHAM, David Gordon | Director | Carleton Lodge 48 Shorton Road TQ3 1RG Paignton Devon | British | 13646310001 | ||||||
| GATES, Christopher John | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited Devon England | England | British | 24703190002 | |||||
| KING, David Stewart | Director | Liswell Meadow House Newton Ferrers PL8 1HP Plymouth Devon | United Kingdom | British | 23808680001 |
Who are the persons with significant control of THE RENWICK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Princess Yachts (Holdings) Limited | Apr 06, 2016 | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0