co
Corporate
Observer
Homepage
Data
Great Britain
Company
RENEW LAND GNOSALL LIMITED

RENEW LAND GNOSALL LIMITED

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

    • Overview

    Company NameRENEW LAND GNOSALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11420058
    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 RENEW LAND GNOSALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RENEW LAND GNOSALL LIMITED located?

    Registered Office Address
    The View, Brookfield Audlem Road
    Hankelow
    CW3 0JE Crewe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEW LAND GNOSALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENEW LAND HENBURY LIMITEDJun 18, 2018Jun 18, 2018

    What are the latest accounts for RENEW LAND GNOSALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RENEW LAND GNOSALL LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for RENEW LAND GNOSALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA
    XDYMFHOP

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01
    XD6BYR3D

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA
    XCXJM91F

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01
    XC650EKQ

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA
    XBXZWSO2

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01
    XB70U94P

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA
    XAYAOIRL

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01
    XA77LV6A

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA
    X9JQMMLN

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01
    X97XH7U2

    Registered office address changed from 1 the Dairy, Crewe Hall Farm, Old Park Road Crewe CW1 5UE United Kingdom to The View, Brookfield Audlem Road Hankelow Crewe CW3 0JE on Jun 25, 2020

    		1 pagesAD01
    X97XEH9T

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA
    X8YI796Q

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2019

    		RES15
    X8HLBFGY

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01
    X88EC6AH

    Confirmation statement made on Jun 18, 2018 with updates

    		5 pagesCS01
    X78DYLOQ

    Termination of appointment of a director

    		1 pagesTM01
    X78DCEHK

    Notification of Lee Dawkin as a person with significant control on Jun 18, 2018

    		2 pagesPSC01
    X78DY2O9

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 18, 2018

    		1 pagesPSC07
    X78DXOLL

    Termination of appointment of Michael Duke as a director on Jun 18, 2018

    		1 pagesTM01
    X78DX93V

    Appointment of Mr Lee Dawkin as a director on Jun 18, 2018

    		2 pagesAP01
    X78DWX4Q

    Appointment of Mr Lee Dawkin as a secretary on Jun 18, 2018

    		2 pagesAP03
    X78DWFNV

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    		SH01
    X785X86G
    View All Filings

    Who are the officers of RENEW LAND GNOSALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWKIN, Lee
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		Secretary
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		247545620001
    DAWKIN, Lee
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		Director
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		EnglandBritishCompany Director128567240003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEW LAND GNOSALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jun 18, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Lee Dawkin
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		Jun 18, 2018
    Audlem Road
    Hankelow
    CW3 0JE Crewe
    The View, Brookfield
    England
    		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.
    View Detailed Information on Persons with Significant 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