RENADA LIMITED

Overview

Company Name	RENADA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI056168
Jurisdiction	Northern Ireland
Date of Creation	Aug 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENADA LIMITED?

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

Where is RENADA LIMITED located?

Registered Office Address	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for RENADA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for RENADA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for RENADA LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Director's details changed for Mr Lee Steele on Dec 16, 2025	2 pages	CH01

Nov 03, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Dec 17, 2024	Appointment of Mr Lee Steele as a director on Dec 12, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Martin Patrick Mcaloon as a director on Dec 12, 2024	1 pages	TM01

Aug 17, 2024	Confirmation statement made on Aug 09, 2024 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with updates	5 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 11, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 09, 2017 with updates	4 pages	CS01

Jul 19, 2017	Cessation of Martin Patrick Mcaloon as a person with significant control on Jul 19, 2017	1 pages	PSC07

Jul 19, 2017	Notification of Alistair Steele as a person with significant control on Jul 19, 2017	2 pages	PSC01

Dec 15, 2016	Director's details changed for Director Management Limited on Dec 02, 2016	1 pages	CH02

Dec 15, 2016	Secretary's details changed for Secretary Services on Dec 02, 2016	1 pages	CH04

View All Filings

Who are the officers of RENADA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SECRETARY SERVICES LTD

Aug 10, 2005

Secretary

c/o Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI031848

143098230001

STEELE, Lee

Dec 12, 2024

Director

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

British

1994-8

303811480021

DIRECTOR MANAGEMENT LTD

Aug 10, 2005

Director

c/o Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI031858

143149190001

KANE, Dorothy May

Aug 09, 2005

Aug 10, 2005

Secretary

111 Knockview Drive

Tandragee

BT62 2BL Co Armagh

British

77579520001

HARRISON, Malcolm Joseph

Aug 09, 2005

Aug 10, 2005

Director

21 Acre Lane

Waringstown

BT66 7SG Craigavon

Co Armagh

Northern Ireland

British

1974-9

126880150001

KANE, Dorothy May

Aug 09, 2005

Aug 10, 2005

Director

111 Knockview Drive

Tandragee

BT62 2BL Co Armagh

Northern Ireland

British

1936-5

77579520001

MCALOON, Martin Patrick

Aug 10, 2012

Dec 12, 2024

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Irish

1978-7

151540940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENADA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Steele c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Jul 19, 2017	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	No
	Nationality: Irish Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Martin Patrick Mcaloon c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Jul 01, 2016	c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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