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RENOVATION LIMITED

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

This company is commonly known as Renovation Limited. The company was founded 21 years ago and was given the registration number 04655457. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RENOVATION LIMITED
Company Number:04655457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Secretary04 February 2003Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director04 February 2003Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director04 February 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary04 February 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director04 February 2003Active

People with Significant Control

Kingsley Green Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Address

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

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Officers

Change person director company with change date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-01-18Officers

Change person director company with change date.

Download
2022-01-18Officers

Change person director company with change date.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Address

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

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2020-06-18Officers

Change person director company with change date.

Download
2020-06-18Officers

Change person secretary company with change date.

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2020-06-18Officers

Change person director company with change date.

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