RENIDA PROPERTIES LIMITED

Overview

Company Name	RENIDA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947153
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1969
Date of Cessation	Sep 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENIDA PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RENIDA PROPERTIES LIMITED located?

Registered Office Address	Wormstall House Wickham RG20 8HB Newbury England
Undeliverable Registered Office Address	No

What are the latest accounts for RENIDA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2022

What are the latest filings for RENIDA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2023	Application to strike the company off the register	3 pages	DS01

Dec 16, 2022	Total exemption full accounts made up to Mar 29, 2022	10 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 29, 2021	10 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Mar 29, 2020	11 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Notification of Henry George, Macrae Tett as a person with significant control on Dec 16, 2019	2 pages	PSC01

Oct 28, 2020	Withdrawal of a person with significant control statement on Oct 28, 2020	2 pages	PSC09

Aug 14, 2020	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Sep 12, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Mar 29, 2019	9 pages	AA

Jun 20, 2019	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD to Wormstall House Wickham Newbury RG20 8HB on Jun 20, 2019	1 pages	AD01

Jun 19, 2019	Termination of appointment of Camilla Margaret Swift as a director on Jun 14, 2019	1 pages	TM01

Jun 19, 2019	Termination of appointment of Vanessa Renira Horne as a director on Jun 14, 2019	1 pages	TM01

Jun 19, 2019	Termination of appointment of Alexandra Julia Berven as a director on Jun 14, 2019	1 pages	TM01

Jun 19, 2019	Appointment of Mr Colin Christopher Tett as a director on Jun 14, 2019	2 pages	AP01

Jun 19, 2019	Appointment of Mr Henry George Macrae Tett as a director on Jun 14, 2019	2 pages	AP01

Jan 04, 2019	Accounts for a small company made up to Mar 29, 2018	8 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Jun 11, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jun 11, 2018	Cessation of Renira Margaret Ida Horne as a person with significant control on Apr 22, 2018	1 pages	PSC07

Jun 11, 2018	Termination of appointment of Renira Margaret Horne as a director on Apr 22, 2018	1 pages	TM01

View All Filings

Who are the officers of RENIDA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TETT, Colin Christopher Wickham RG20 8HB Newbury Wormstall House England	Jun 14, 2019		Director	Wickham RG20 8HB Newbury Wormstall House England	England	British	1946-7	82534140001
TETT, Henry George Macrae Wickham RG20 8HB Newbury Wormstall House England	Jun 14, 2019		Director	Wickham RG20 8HB Newbury Wormstall House England	England	British	1982-10	210548440001
CLARKE, Alan Michael Norwich Street EC4A 1BD London 10 United Kingdom	May 07, 2002	Feb 21, 2011	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		May 07, 2002	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
BERVEN, Alexandra Julia CA 94118 San Francisco 64 Sixth Avenue California United States	Jul 20, 1999	Jun 14, 2019	Director	CA 94118 San Francisco 64 Sixth Avenue California United States	United States	British	1957-5	65632280004
HORNE, Renira Margaret Castle Lane Donnington RG14 2LD Newbury Mead House Berkshire United Kingdom		Apr 22, 2018	Director	Castle Lane Donnington RG14 2LD Newbury Mead House Berkshire United Kingdom	England	British	1930-9	29696690002
HORNE, Vanessa Renira Groes Llwyd Lower Cwmyoy Crucorney NP7 7NY Abergavenny Monmouthshire	Jul 20, 1999	Jun 14, 2019	Director	Groes Llwyd Lower Cwmyoy Crucorney NP7 7NY Abergavenny Monmouthshire	Wales	British	1961-10	65632630001
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Apr 30, 1997	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
PINTUS, Matthew Derek Cursitor Street EC4A 1LT London 20	Apr 30, 1997	Apr 13, 2017	Director	Cursitor Street EC4A 1LT London 20	England	British	1956-9	33503130003
SWIFT, Camilla Margaret Fforest Coal Pit NP7 7LT Abergavenny The Pant Monmouthshire	Jul 20, 1999	Jun 14, 2019	Director	Fforest Coal Pit NP7 7LT Abergavenny The Pant Monmouthshire	Wales	British	1954-11	65632570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENIDA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry George, Macrae Tett Wickham RG20 8HB Newbury Wormstall England	Dec 16, 2019	Wickham RG20 8HB Newbury Wormstall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Renira Margaret Ida Horne Castle Lane Donnington RG14 2LD Newbury Mead House Berkshire United Kingdom	Apr 06, 2016	Castle Lane Donnington RG14 2LD Newbury Mead House Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RENIDA PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2018	Oct 28, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RENIDA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 03, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 10/14 the promenade cheltenham gloucestershire together with goodwill and proceeds ofd any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1998Registration of a charge (395) Jul 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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