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THE RENAISSANCE AT KELHAM HALL LIMITED

THE RENAISSANCE AT KELHAM HALL LIMITED

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

    • Overview

    Company NameTHE RENAISSANCE AT KELHAM HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13445098
    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 THE RENAISSANCE AT KELHAM HALL LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE RENAISSANCE AT KELHAM HALL LIMITED located?

    Registered Office Address
    Sterling House Maple Court Maple Park
    Tankersley
    S75 3DP Barnsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RENAISSANCE AT KELHAM HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENAISSANCE PRIORY LIMITEDJun 08, 2021Jun 08, 2021

    What are the latest accounts for THE RENAISSANCE AT KELHAM HALL 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 THE RENAISSANCE AT KELHAM HALL LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for THE RENAISSANCE AT KELHAM HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Appointment of Mr Stuart Downham as a director on Aug 01, 2023

    		2 pagesAP01

    Confirmation statement made on May 25, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134450980001, created on Oct 20, 2021

    		22 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2021

    		RES15

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Change of details for Stewart James Davies as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE RENAISSANCE AT KELHAM HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Stewart James
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Secretary
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		284033930001
    CUNDALL, Anthony William Jude
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Director
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		EnglandBritish246361000001
    DAVIES, Stewart James
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Director
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		EnglandBritish240056700001
    DOWNHAM, Stuart
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Director
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		EnglandBritish312156190001
    PARLETT, Racheal May
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Director
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		EnglandBritish237735470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RENAISSANCE AT KELHAM HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony William Jude Cundall
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Jun 08, 2021
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stewart James Davies
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		Jun 08, 2021
    Maple Park
    Tankersley
    S75 3DP Barnsley
    Sterling House Maple Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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