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RENADALE LIMITED

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

This company is commonly known as Renadale Limited. The company was founded 44 years ago and was given the registration number 01478518. The firm's registered office is in WALTHAM ABBEY. You can find them at 12b Sun Street, , Waltham Abbey, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RENADALE LIMITED
Company Number:01478518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12b Sun Street, Waltham Abbey, Essex, England, EN9 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway, Greenway, Harlow Business Park, Harlow, England, CM19 5QJ

Secretary12 March 1999Active
Greenways, Greenway, Harlow Business Park, Harlow, England, CM19 5QJ

Director02 September 2014Active
Greenways, Greenway, Harlow Business Park, Harlow, England, CM19 5QJ

Director-Active
25 Cromwell Lodge, Barking, IG11 8UB

Secretary-Active
39 College Cross, Islington, London, N1 1PT

Director-Active

People with Significant Control

Renadale Holdings Ltd
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:12b Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Eric Weaver
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:12b Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

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

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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