RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04857204 |
| 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 RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, Muskers Building 1 Stanley Street L1 6AA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIREPRIDE MANAGEMENT COMPANY LIMITED | Aug 06, 2003 | Aug 06, 2003 |
What are the latest accounts for RENAISSANCE QUARTER MANAGEMENT COMPANY 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 RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Marie Jennison as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aneil Singh as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 1 Stanley Street Stanley Street Liverpool L1 6AA England to 2nd Floor, Muskers Building 1 Stanley Street Liverpool L1 6AA on Sep 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 1 Stanley Street Stanley Street Liverpool L1 6AA on Aug 23, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Appointment of Ms Deborah Marie Jennison as a director on May 11, 2021 | 2 pages | AP01 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Louis Anastasiou as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Aneil | Secretary | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | 299860290001 | |||||||||||
| WATSON, Ian | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | England | British | 160846950002 | |||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ANASTASIOU, Louis | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 37885640002 | |||||||||
| JENNISON, Deborah Marie | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | England | British | 245454420001 | |||||||||
| PRESTON, Wesley Steven | Director | Scholes Hall Scholes Lane WA10 3PA St Helens 3 | England | British | 99022020003 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| ILIAD DAVID MCLEAN LLP | Director | 28 Parkway CH5 2NS Deeside Enterprise House Flintshire United Kingdom |
| 94251060001 |
What are the latest statements on persons with significant control for RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 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 |
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