NORTHERN RENOVATIONS LIMITED
Overview
| Company Name | NORTHERN RENOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759848 |
| 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 NORTHERN RENOVATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is NORTHERN RENOVATIONS LIMITED located?
| Registered Office Address | Suite 9 Pine Court Business Centre 36 Gervis Road BH1 3DH Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN RENOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN RENOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN RENOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Alexis Charlotte Thomas on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Sauer on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Gillian Sauer on May 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Gillian Sauer on May 28, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Gillian Sauer as a person with significant control on May 28, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Sauer as a person with significant control on May 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Director's details changed for Mrs Gillian Sauer on May 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Sauer on May 16, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Gillian Sauer on May 16, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Gillian Sauer as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Sauer as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on Mar 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHERN RENOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUER, Gillian | Secretary | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | British | Retailer | 89778620002 | |||||
| SAUER, Anthony | Director | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | England | British | Engineering Consultant | 89779090005 | ||||
| SAUER, Gillian | Director | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | England | British | Accountant | 89778620005 | ||||
| THOMAS, Alexis Charlotte | Director | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | United Kingdom | British | Farmer | 198331220001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of NORTHERN RENOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Sauer | Apr 06, 2016 | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Sauer | Apr 06, 2016 | 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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