RENAISSANCE POINT MANAGEMENT LIMITED

Overview

Company Name	RENAISSANCE POINT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04602111
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002

Summary

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

What is the purpose of RENAISSANCE POINT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RENAISSANCE POINT MANAGEMENT LIMITED located?

Registered Office Address	220 Park View Whitley Bay NE26 3QR Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for RENAISSANCE POINT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RENAISSANCE POINT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for RENAISSANCE POINT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Apr 17, 2026	Termination of appointment of David Jarvis as a director on Apr 17, 2026	1 pages	TM01

Nov 16, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Appointment of Ms Jessica Anne Grace as a director on Jul 08, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of Evy Maria Hendrika Vreven as a director on Aug 11, 2022	1 pages	TM01

Jul 04, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 02, 2022	Director's details changed for Mr Melvin William Richardson on Feb 02, 2022	2 pages	CH01

Dec 20, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Terence Howard Brannen as a secretary on Nov 22, 2021	1 pages	TM02

Dec 01, 2021	Appointment of Mr David Shaun Brannen as a secretary on Nov 22, 2021	2 pages	AP03

Apr 07, 2021	Termination of appointment of Dean Curtis as a director on Mar 30, 2021	1 pages	TM01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Termination of appointment of Darren Peter Mayne as a director on Jun 09, 2020	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Aug 01, 2019	Appointment of Mr Dean Curtis as a director on Aug 15, 2017	2 pages	AP01

Aug 01, 2019	Appointment of Ms Evy Maria Hendrika Vreven as a director on Jul 30, 2019	2 pages	AP01

View All Filings

Who are the officers of RENAISSANCE POINT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANNEN, David Shaun 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Nov 22, 2021		Secretary	220 Park View Whitley Bay NE26 3QR Tyne & Wear				290075430001
GRACE, Jessica Anne Park View Whitley Bay NE26 3QR Tyne & Wear 220 England	Jul 08, 2022		Director	Park View Whitley Bay NE26 3QR Tyne & Wear 220 England	England	British	1986-7	303040810001
RICHARDSON, Melvin William 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Nov 17, 2018		Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1952-7	253434760002
YUILL, Frederick Robert 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Sep 25, 2008		Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1951-7	105571080001
BRANNEN, Terence Howard 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Aug 01, 2007	Nov 22, 2021	Secretary	220 Park View Whitley Bay NE26 3QR Tyne & Wear		British		20830430001
PEGG, Andrew Michael 58 Nunnery Lane DL3 9BA Darlington County Durham	Dec 06, 2002	Jul 06, 2007	Secretary	58 Nunnery Lane DL3 9BA Darlington County Durham		British		50020900001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Nov 27, 2002	Dec 06, 2002	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
ABBOTT, John Jackson Renaissance Point NE30 1LA North Shields 24 Tyne & Wear	Jul 12, 2007	Jul 28, 2009	Director	Renaissance Point NE30 1LA North Shields 24 Tyne & Wear		British	1979-5	88456790002
ABBOTT, John Jackson Renaissance Point NE30 1LA North Shields 24 Tyne & Wear	Apr 26, 2005	Jul 13, 2005	Director	Renaissance Point NE30 1LA North Shields 24 Tyne & Wear		British	1979-5	88456790002
ABBOTT, Lee 24 Renaissance Point NE30 1LA North Shields Tyne & Wear	Aug 17, 2007	Jul 28, 2009	Director	24 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1974-6	89493100007
BATES, David Christopher 24 Norwich Road DH1 5QA Durham County Durham	Dec 06, 2002	Jul 06, 2007	Director	24 Norwich Road DH1 5QA Durham County Durham	United Kingdom	British	1952-7	2511130001
CALLAGHAN, Margaret 9 Renaissance Point NE30 1LA North Shields Tyne & Wear	Jul 06, 2007	Apr 24, 2008	Director	9 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1941-7	123707920001
CURTIS, Dean 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Aug 15, 2017	Mar 30, 2021	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1974-8	261056190001
DAVY, Christopher 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Jul 06, 2007	Mar 30, 2017	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1948-4	123398600001
FAWCETT, Aubrey James 23 Renaissance Point NE30 1LA North Shields Tyne & Wear	Apr 26, 2005	Jul 13, 2005	Director	23 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1960-1	102679170001
JARVIS, David 220 Park View Whitley Bay NE26 3QR Tyne & Wear	May 31, 2011	Apr 17, 2026	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1970-3	161058910001
LATIMER, Susan Ann 3 Renaissance Point NE30 1LA North Shields	Dec 06, 2002	Jul 06, 2007	Director	3 Renaissance Point NE30 1LA North Shields		British	1963-3	77212720002
MACK, Alan Charles 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Jul 28, 2009	Jan 07, 2017	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1949-7	140515910001
MADDISON, Margaret 14 Renaissance Point NE30 1LA North Shields Tyne & Wear	Jul 06, 2007	Apr 24, 2008	Director	14 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1945-1	123709540001
MAYNE, Darren Peter 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Aug 15, 2017	Jun 09, 2020	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1971-4	236938180001
PEGG, Andrew Michael 58 Nunnery Lane DL3 9BA Darlington County Durham	Dec 06, 2002	Jul 06, 2007	Director	58 Nunnery Lane DL3 9BA Darlington County Durham	England	British	1955-5	50020900001
THOMPSON, David Errington 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Jul 03, 2013	Aug 15, 2017	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1941-10	179920570001
THURSTON, Lee 24 Renaissance Point NE30 1LA North Shields Tyne & Wear	Apr 26, 2005	Jul 13, 2005	Director	24 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1974-6	89493100009
VREVEN, Evy Maria Hendrika 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Jul 30, 2019	Aug 11, 2022	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	Belgian	1984-7	261046610001
YUILL, Frederick Robert South View Fairmoor NE61 3JL Morpeth Northumberland	Apr 26, 2005	Jul 13, 2005	Director	South View Fairmoor NE61 3JL Morpeth Northumberland	England	British	1951-7	105571080001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Nov 27, 2002	Dec 06, 2002	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RENAISSANCE POINT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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