RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED

RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED

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

    Company NameRENAISSANCE (READING) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12318783
    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 RENAISSANCE (READING) 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 (READING) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Fps Group Services Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Secretary's details changed for Remus Management Limited on Oct 30, 2024

    1 pagesCH04

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

    2 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Bellway Homes, Thames Valley Pacific House Imperial Way Reading, Berkshire RG2 0TD England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Mar 14, 2023

    1 pagesAD01

    Appointment of Remus Management Limited as a secretary on Jan 04, 2023

    2 pagesAP04

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Peter Martin Mason as a director on Jan 04, 2022

    1 pagesTM01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC

    Who are the officers of RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    GILLOOLY, Adrian Michael
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    Director
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    United KingdomBritish90403200004
    WORSLEY, Simon David
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    Director
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    EnglandBritish251274060001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    93596470002
    MASON, Peter Martin
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    Director
    Pacific House
    Imperial Way
    RG2 0TD Reading, Berkshire
    Bellway Homes, Thames Valley
    England
    EnglandBritish258948300001

    Who are the persons with significant control of RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    United Kingdom
    Nov 18, 2019
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00670176
    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