co
Corporate
Observer
Homepage
Data
Great Britain
Company
RENAISSANCE (YORKSHIRE) LIMITED

RENAISSANCE (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENAISSANCE (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCE (YORKSHIRE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RENAISSANCE (YORKSHIRE) LIMITED located?

    Registered Office Address
    Office B5, Croft Myl
    West Parade
    HX1 2EQ Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RENAISSANCE (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for RENAISSANCE (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Luke Reid as a director on Jul 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Office B5, Croft Myl West Parade Halifax HX1 2EQ on Nov 27, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		7 pagesCS01

    Appointment of Mr William Reid as a director on Aug 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RENAISSANCE (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Paul
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		Secretary
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		BritishCompany Director80536630001
    REID, Julie Karen
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		Director
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		EnglandBritishDirector84500380001
    REID, Luke
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		Director
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		United KingdomBritishDirector328022290001
    REID, Paul
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		Director
    West Parade
    HX1 2EQ Halifax
    Office B5, Croft Myl
    England
    		EnglandBritishCompany Director80536630001
    REID, William
    Green Lane
    Shelf
    HX3 7TX Halifax
    Heathwood House
    West Yorkshire
    England
    		Director
    Green Lane
    Shelf
    HX3 7TX Halifax
    Heathwood House
    West Yorkshire
    England
    		EnglandBritishDirector214820760001
    SUMNER, Lisa Mary
    10 Sheardale
    Honley
    HD9 6RU Holmfirth
    West Yorkshire
    		Secretary
    10 Sheardale
    Honley
    HD9 6RU Holmfirth
    West Yorkshire
    		British79607900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HUDSON, James Steven
    Nassau Odijckstraat 8
    2596 Ah
    The Hague
    Netherlands
    		Director
    Nassau Odijckstraat 8
    2596 Ah
    The Hague
    Netherlands
    		BritishCommercial Advisor80536700001
    SUMNER, John
    10 Sheardale
    Honley
    HD9 6RU Holmfirth
    West Yorkshire
    		Director
    10 Sheardale
    Honley
    HD9 6RU Holmfirth
    West Yorkshire
    		BritishCompany Director79607890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCE (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Reid
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		Apr 06, 2016
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Renaissance Holdings (Yorkshire) Limited
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		Apr 06, 2016
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06235119
    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.
    Mrs Julie Karen Reid
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		Apr 06, 2016
    Shelf
    HX3 7TX Halifax
    Heathwood House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    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