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RESSANCE LAND NO 5 LIMITED

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

This company is commonly known as Ressance Land No 5 Limited. The company was founded 16 years ago and was given the registration number 06546914. The firm's registered office is in NEWBURY. You can find them at 116 Bartholomew Street, , Newbury, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RESSANCE LAND NO 5 LIMITED
Company Number:06546914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:116 Bartholomew Street, Newbury, Berkshire, RG14 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Heather Close, Farnham, United Kingdom, GU9 8SD

Secretary27 March 2008Active
Casa Cornelia Maria, X 250 Vale Del Rei, Lombos, Lagoa, Portugal, 8400 411

Director30 November 2009Active
4 Heather Close, Farnham, GU9 8SD

Director27 March 2008Active
116, Bartholomew Street, Newbury, United Kingdom, RG14 5DT

Director13 April 2012Active
4, Heather Close, Farnham, United Kingdom, GU9 8SD

Director27 March 2008Active

People with Significant Control

Mr Duncan Crook
Notified on:30 April 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Ressance Limited
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:116, Bartholomew Street, Newbury, England, RG14 5DT
Nature of control:
  • 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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-13Accounts

Change account reference date company previous shortened.

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2023-08-30Address

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

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-04-08Insolvency

Liquidation receiver cease to act receiver.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-11-08Insolvency

Liquidation receiver appointment of receiver.

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2021-10-29Change of name

Certificate change of name company.

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2021-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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