RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10884847 |
| 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 RENOVO (WEST THURROCK) 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 RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Hemmells, C/O Accordant Estates Company Ltd. Hemmells SS15 6ED Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jonathan Bridges as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Notification of Bellway Homes Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 20, 2024 | 2 pages | PSC09 | ||
Registered office address changed from C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 8 Hemmells, C/O Accordant Estates Company Ltd. Hemmells Basildon SS15 6ED on Aug 16, 2023 | 1 pages | AD01 | ||
Appointment of Accordant Estates Company Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pod Group Services Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Leslie Standen as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Burrows as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Bridges as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 01, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Pod Group Services Limited on Jun 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on Aug 25, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Pod Group Services Limited on Aug 17, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zoe Hanks as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCORDANT ESTATES COMPANY LIMITED | Secretary | Hemmells SS15 6ED Basildon 8 Hemmells England |
| 265327000001 | ||||||||||
| SAVILLE, Steven Richard | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex United Kingdom | United Kingdom | British | 197810140001 | |||||||||
| STANDEN, Philip Leslie | Director | Cambourne Park Cambourne CB23 6DW Cambridge Bellway Homes, Building 2030 England | United Kingdom | British | 108850500001 | |||||||||
| HANKS, Zoe | Secretary | Loweswater Way RM20 3BH West Thurrock 8 Grays | 259596780001 | |||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place Essex United Kingdom |
| 166697860001 | ||||||||||
| POD GROUP SERVICES LIMITED | Secretary | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom |
| 251976660001 | ||||||||||
| BRIDGES, Jonathan | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex United Kingdom | England | British | 272951970002 | |||||||||
| BURROWS, Richard Michael | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex United Kingdom | England | British | 212494290001 | |||||||||
| HANKS, Zoe | Director | Loweswater Way RM20 3BH West Thurrock 8 Grays | England | British | 259596710001 |
Who are the persons with significant control of RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Feb 19, 2024 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2017 | Feb 19, 2024 | 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