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THE PROPERTY RENOVATIONS GROUP LTD

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

This company is commonly known as The Property Renovations Group Ltd. The company was founded 4 years ago and was given the registration number 12186834. The firm's registered office is in BURTON ON TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE PROPERTY RENOVATIONS GROUP LTD
Company Number:12186834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Regent Street, Nottingham, NG1 5BQ

Director03 September 2019Active
12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, England, DE14 1DU

Director03 September 2019Active

People with Significant Control

Mr John James Roberts
Notified on:28 August 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Rix
Notified on:28 August 2021
Status:Active
Date of birth:August 1989
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fusebox Midlands Ltd
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Roberts Developments & Interiors Ltd
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:33, Lingard Street, Stoke-On-Trent, England, ST6 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Address

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

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2024-02-11Insolvency

Liquidation voluntary statement of affairs.

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2024-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-11Resolution

Resolution.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

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

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2019-09-03Incorporation

Incorporation company.

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