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PROPERTY RENAISSANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Property Renaissance Limited. The company was founded 26 years ago and was given the registration number 03545454. The firm's registered office is in KEIGHLEY. You can find them at 28 Kirkgate, Silsden, Keighley, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY RENAISSANCE LIMITED
Company Number:03545454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:28 Kirkgate, Silsden, Keighley, West Yorkshire, BD20 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Kirkgate, Kirkgate, Silsden, Keighley, England, BD20 0AL

Director01 January 2010Active
28 Kirkgate, Kirkgate, Silsden, Keighley, England, BD20 0AL

Director01 January 2010Active
28 Kirkgate, Silsden, Keighley, BD20 0AL

Secretary14 April 1998Active
Stonebank, Hetton, Skipton, BD23 6LP

Secretary21 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 1998Active
28 Kirkgate, Silsden, Keighley, BD20 0AL

Director14 April 1998Active
28 Kirkgate, Silsden, Keighley, BD20 0AL

Director14 April 1998Active

People with Significant Control

Titanic Spa Limited
Notified on:21 August 2018
Status:Active
Country of residence:England
Address:28, Kirkgate, Keighley, England, BD20 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Norman Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Unit 10, Henry Boot Way, Hull, England, HU4 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type full.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-16Address

Change registered office address company with date old address new address.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts amended with accounts type full.

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2022-01-26Accounts

Accounts with accounts type full.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Termination secretary company with name termination date.

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