PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD

PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD

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

    Company NamePROPERTY RENOVATIONS (LOUGHBOROUGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05209667
    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 PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD located?

    Registered Office Address
    Temple Chambers 16a Belvoir Road
    LE67 3QE Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    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 PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Kevin Hardy as a person with significant control on Aug 16, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Change of details for Mr Kevin Hardy as a person with significant control on Nov 27, 2018

    2 pagesPSC04

    Director's details changed for Mr Kevin Hardy on Nov 27, 2018

    2 pagesCH01

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Termination of appointment of Craig Ian Large as a secretary on Nov 02, 2017

    1 pagesTM02

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Kevin
    Saxby Drive
    Syston
    LE7 2HH Leicester
    9
    England
    Director
    Saxby Drive
    Syston
    LE7 2HH Leicester
    9
    England
    EnglandBritishPlumber100015730003
    LARGE, Craig Ian
    11 Banbury Drive
    LE12 9PL Shepshed
    Leicestershire
    Secretary
    11 Banbury Drive
    LE12 9PL Shepshed
    Leicestershire
    BritishAccountant91133410001
    RIDING, Elizabeth
    7 Burnaston Way
    LE11 2HZ Loughborough
    Leicestershire
    Secretary
    7 Burnaston Way
    LE11 2HZ Loughborough
    Leicestershire
    BritishConsultant100015690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PROPERTY RENOVATIONS (LOUGHBOROUGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Hardy
    Belvoir Road
    LE67 3QE Coalville
    Temple Chambers 16a
    Leicestershire
    Apr 30, 2016
    Belvoir Road
    LE67 3QE Coalville
    Temple Chambers 16a
    Leicestershire
    No
    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.

    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