Renaissance Social Housing Limited

Company Name	Renaissance Social Housing Limited
Company Status	Dissolved
Company Number	03698966
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Beverley John Thompson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Secretary Name	Mrs Sheila Johnson
Status	Closed
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	6 years (closed 22 November 2016)
Role	Company Director
Correspondence Address	Suite 33 3rd Floor Northumbrian Water House 7-15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear NE1 5DW

Director Name	Colin David Solomon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Property Manager
Correspondence Address	103 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SD

Director Name	Mr Ross Crouch Beedle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	Low Puddingthorn Lanehead County Durham DL13 1AJ

Director Name	Christine Savage
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hartswood House Holywell Whitley Bay Tyne & Wear NE25 0LU

Director Name	William Glynn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Housing Consultant
Correspondence Address	South View Cottage Hartford Bridge Bedlington Northumberland NE22 6AJ

Secretary Name	Christine Savage
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	Hartswood House Holywell Whitley Bay Tyne & Wear NE25 0LU

Secretary Name	Mr Beverley John Thompson
Nationality	British
Status	Resigned
Appointed	10 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	Mr Richard Paul Key
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Uplands 83 Carmel Road North Darlington County Durham DL3 8RJ

Director Name	David De Silva
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2003)
Role	Housing Director
Correspondence Address	3 Arlington Road Clifton York Yorkshire YO30 5GF

Director Name	Anthony John Leatherbarrow
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Avenue Harrogate HG2 7SJ

Director Name	Mr David John Webber
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Grove Lodge Tow Law Bishop Auckland County Durham DL13 4AJ

Secretary Name	David Andrew Aitken
Nationality	British
Status	Resigned
Appointed	27 January 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2004)
Role	Company Director
Correspondence Address	32 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH

Director Name	Mr Adam Reginald Jacobs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonepit Lodge Peck Hill Ropsley Grantham Lincolnshire NG33 4BL

Secretary Name	Mr Ian Thompson
Nationality	British
Status	Resigned
Appointed	30 October 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Hill House Riding Hills Riding Mill Northumberland NE44 6AB

Director Name	Mr David De Silva
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2009)
Role	CEO
Country of Residence	England
Correspondence Address	30 Hobgate York YO24 4HF

Secretary Name	Sarah Waters
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2010)
Role	Business Manager
Correspondence Address	18 Henderson Gardens Gateshead Tyne And Wear NE10 8EQ

Secretary Name	Mr David De Silva
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2006)
Role	CEO
Country of Residence	England
Correspondence Address	30 Hobgate York YO24 4HF

Director Name	Mrs Sarah Waters
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years after company formation)
Appointment Duration	9 months (resigned 01 November 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 33 3rd Floor Northumbrian Water House 7-15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear NE1 5DW

Contact

Website	rshl.co.uk

Location

Registered Address	Suite 33 3rd Floor Northumbrian Water House 7-15 Pink Lane, Newcastle Upon Tyne, Tyne And Wear NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£2,080,867
Cash	£48,019
Current Liabilities	£2,137,917

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

16 July 2004	Delivered on: 6 August 2004 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Local authority collateral charge Secured details: All monies due or to become due from supported living options limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement and all sums and benefits. Fully Satisfied
2 August 2004	Delivered on: 6 August 2004 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch Classification: Legal charge Secured details: All monies due or to become due from supported living options limited to the chargee. Particulars: 21 walsingham road, woodthorpe, nottingham, all buildings fixtures (including trade and tenants' fixtures) fixed plant and machinery, all policies of insurance and assurance, benefit of all rights and remedies in relation to all guarantees, warranties and representations, all rents, profits, income, fees and other sums, goodwill, floating charge all the assets, plant, machinery, fittings and other chattels. See the mortgage charge document for full details. Fully Satisfied
16 July 2004	Delivered on: 21 July 2004 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A lease between supported living options limited and the company in respect of water royd lodge, 1A water royd avenue, mirfield and all buildings, fixtures and fittings, plant and machinery and all policies, guarantees and warranties and all rents, profits and income, any goodwill relating to the property and a floating charge on all assets , other chattels which are used in connection with the property. See the mortgage charge document for full details. Fully Satisfied
19 February 2004	Delivered on: 4 March 2004 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Legal charge relating to real property Secured details: All monies due or to become due from supported living options limited to the chargee. Particulars: 283 warley road highroad well halifax west yorkshire. See the mortgage charge document for full details. Fully Satisfied
19 February 2004	Delivered on: 4 March 2004 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Deed of assignment of agreements Secured details: All monies due or to become due from supported living options limited to the chargee. Particulars: Agreement dated 25 may 2000. see the mortgage charge document for full details. Fully Satisfied
4 December 2003	Delivered on: 17 December 2003 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 17 belle green close cudworth barnsley south yorkshire S72 8SN, 19 belle green close cudworth barnsley south yorkshire S72 8SN, 110 upper hoyland road hoyland barnsley south yorkshire S74 9NL (for details of further properties charged please refer to form 395) and all buildings fixtures (including trade and tenants fixtures( fixed plant and machinery at any time thereon, all rights and interest of the mortgagor in and claims under all policies of insurance and assurance, by way of floating charge all the assets plant machinery fittings and other chattels. See the mortgage charge document for full details. Fully Satisfied
4 December 2003	Delivered on: 17 December 2003 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: 25 may 2000 oxfordshire county council and renaissance social housing limited, 6 january 2001 reading borough council and renaissance social housing limited, 23 april 2001 the borough council of calderdale and renaissance social housing limited (for details of further agreements charged please refer to form 395). Fully Satisfied
4 February 2005	Delivered on: 11 February 2005 Satisfied on: 1 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 thackeray's lane, woodthorpe, nottinghamshire t/no NT228185 and all buildings, fixtures, fixed plant and machinery, all policies of insurance, the benefit of all rights and remedies in relation to all guarantees, warranties and representations, all rents, profits, income, fees and other sums, goodwill, floating charge all the assets, plant, machinery, fittings and other chattels. See the mortgage charge document for full details. Fully Satisfied
11 May 2001	Delivered on: 31 May 2001 Satisfied on: 26 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 July 2007	Delivered on: 14 August 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Third party floating charge Secured details: All monies due or to become due from the company or supported living options limited (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all undertakings, property and assets whatsoever and wheresoever both present and future. Outstanding
22 December 2005	Delivered on: 10 January 2006 Persons entitled: Mortgage Agency Services Number One Limited Classification: Third party mortgage Secured details: All monies due or to become due from the company or supported living options limited to the chargee on any account whatsoever. Particulars: The properties being 14 kingsley road westville kingsbridge devon, 15 shade street todmorden west yorkshire, 31 gidley way horspath oxfordshire, for details of further properties charged, please refer to form 395, the benefit of all agreements relating to the properties, the insurances,. See the mortgage charge document for full details. Outstanding
15 November 2005	Delivered on: 19 November 2005 Persons entitled: Ing UK Rf Management Limited and Ing UK Rf Title Company Limited Classification: Legal charge of a registered estate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 2A thorneyfields lane, stafford t/no SF430784. Outstanding
5 September 2005	Delivered on: 13 September 2005 Persons entitled: Ing UK Rf Management Limited and Ing UK Rf Title Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 glenholm road baildon shipley. Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2016	Voluntary strike-off action has been suspended (1 page)
11 August 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 February 2016	Annual return made up to 21 January 2016 no member list (3 pages)
17 February 2016	Annual return made up to 21 January 2016 no member list (3 pages)
8 February 2016	Secretary's details changed for Mrs Sheila Anderson on 5 October 2015 (1 page)
8 February 2016	Secretary's details changed for Mrs Sheila Anderson on 5 October 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015	Annual return made up to 21 January 2015 no member list (3 pages)
26 March 2015	Annual return made up to 21 January 2015 no member list (3 pages)
7 April 2014	Secretary's details changed for Mrs Sheila Skinner on 1 April 2014 (1 page)
7 April 2014	Secretary's details changed for Mrs Sheila Skinner on 1 April 2014 (1 page)
7 April 2014	Annual return made up to 21 January 2014 no member list (3 pages)
7 April 2014	Annual return made up to 21 January 2014 no member list (3 pages)
7 April 2014	Secretary's details changed for Mrs Sheila Skinner on 1 April 2014 (1 page)
20 January 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
20 January 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013	Annual return made up to 21 January 2013 no member list (3 pages)
28 January 2013	Annual return made up to 21 January 2013 no member list (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 January 2012	Annual return made up to 21 January 2012 no member list (2 pages)
23 January 2012	Annual return made up to 21 January 2012 no member list (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
3 February 2011	Annual return made up to 21 January 2011 no member list (2 pages)
3 February 2011	Annual return made up to 21 January 2011 no member list (2 pages)
2 November 2010	Appointment of Mrs Sheila Skinner as a secretary (1 page)
2 November 2010	Appointment of Mrs Sheila Skinner as a secretary (1 page)
1 November 2010	Termination of appointment of Sarah Waters as a director (1 page)
1 November 2010	Termination of appointment of Sarah Waters as a director (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010	Termination of appointment of Sarah Waters as a secretary (1 page)
1 November 2010	Termination of appointment of Sarah Waters as a secretary (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 May 2010	Appointment of Mrs Sarah Waters as a director (2 pages)
5 May 2010	Appointment of Mrs Sarah Waters as a director (2 pages)
2 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
2 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
2 February 2010	Director's details changed for Beverley John Thompson on 21 January 2010 (2 pages)
2 February 2010	Director's details changed for Beverley John Thompson on 21 January 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 August 2009	Appointment terminated director david de silva (2 pages)
14 August 2009	Appointment terminated director david de silva (2 pages)
18 June 2009	Director appointed beverley john thompson (2 pages)
18 June 2009	Director appointed beverley john thompson (2 pages)
6 May 2009	Annual return made up to 21/01/09 (2 pages)
6 May 2009	Annual return made up to 21/01/09 (2 pages)
3 April 2009	Annual return made up to 18/02/08 (4 pages)
3 April 2009	Annual return made up to 18/02/08 (4 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Annual return made up to 21/01/07 (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: northumbrian water house 7-15 pink lane newcastle upon tyne tyne and wear NE1 5DW (1 page)
25 September 2007	Annual return made up to 21/01/07 (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: northumbrian water house 7-15 pink lane newcastle upon tyne tyne and wear NE1 5DW (1 page)
25 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary resigned (1 page)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 12 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 12 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
25 May 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
20 March 2006	Annual return made up to 21/01/06 363(288) ‐ Director resigned (4 pages)
20 March 2006	Annual return made up to 21/01/06 363(288) ‐ Director resigned (4 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Auditor's resignation (1 page)
4 May 2005	Auditor's resignation (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
11 February 2005	Particulars of mortgage/charge (7 pages)
11 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Annual return made up to 21/01/05 363(288) ‐ Director's particulars changed (4 pages)
8 February 2005	Annual return made up to 21/01/05 363(288) ‐ Director's particulars changed (4 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
18 October 2004	Full accounts made up to 31 January 2004 (12 pages)
18 October 2004	Full accounts made up to 31 January 2004 (12 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
21 July 2004	Particulars of mortgage/charge (7 pages)
21 July 2004	Particulars of mortgage/charge (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
5 March 2004	Annual return made up to 21/01/04 363(288) ‐ Director's particulars changed (4 pages)
5 March 2004	Annual return made up to 21/01/04 363(288) ‐ Director's particulars changed (4 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (11 pages)
17 December 2003	Particulars of mortgage/charge (11 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
28 October 2003	Full accounts made up to 31 January 2003 (12 pages)
28 October 2003	Full accounts made up to 31 January 2003 (12 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
14 April 2003	Annual return made up to 21/01/03 363(287) ‐ Registered office changed on 14/04/03 363(288) ‐ Secretary's particulars changed (4 pages)
14 April 2003	Annual return made up to 21/01/03 363(287) ‐ Registered office changed on 14/04/03 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 2003	Registered office changed on 01/04/03 from: the grainger suite dobson house gosforth newcastle upon tyne tyne & wear NE3 3PF (1 page)
1 April 2003	Registered office changed on 01/04/03 from: the grainger suite dobson house gosforth newcastle upon tyne tyne & wear NE3 3PF (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
12 August 2002	Full accounts made up to 31 January 2002 (11 pages)
12 August 2002	Full accounts made up to 31 January 2002 (11 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director's particulars changed (5 pages)
22 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director's particulars changed (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (5 pages)
16 February 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (5 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	New director appointed (2 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 March 2000	Annual return made up to 21/01/00 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
27 March 2000	Annual return made up to 21/01/00 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: fram well house framwelgate durham DH1 5SU (1 page)
14 May 1999	Registered office changed on 14/05/99 from: fram well house framwelgate durham DH1 5SU (1 page)
14 May 1999	New secretary appointed (2 pages)
21 January 1999	Incorporation (25 pages)
21 January 1999	Incorporation (25 pages)

Renaissance Social Housing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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