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RENEWAL GROUP LIMITED

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

This company is commonly known as Renewal Group Limited. The company was founded 19 years ago and was given the registration number 05357065. The firm's registered office is in CHICHESTER. You can find them at 1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENEWAL GROUP LIMITED
Company Number:05357065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, England, PO18 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Secretary31 August 2007Active
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director12 February 2018Active
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director19 May 2011Active
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director12 February 2018Active
152 Greenfell Mansions, Glaisher Street, London, SE8 3EX

Secretary17 February 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary08 February 2005Active
22, Bardsley Lane, London, United Kingdom, SE10 9RF

Director17 February 2005Active
24 Ardgowan Road, London, SE6 1AJ

Director17 February 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director08 February 2005Active

People with Significant Control

Renewal (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Mews, St. Nicholas Lane, Lewes, England, BN7 2JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person secretary company with change date.

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2024-04-03Address

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

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Officers

Appoint person director company with name date.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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