Renaissance Point Management Limited

Company Name	Renaissance Point Management Limited
Company Status	Active
Company Number	04602111
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2002(21 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frederick Robert Yuill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Scientist
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Melvin William Richardson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	22 November 2021(19 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ms Jessica Anne Grace
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Susan Ann Latimer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2007)
Role	Sales & Marketing Director
Correspondence Address	3 Renaissance Point North Shields NE30 1LA

Director Name	Mr Andrew Michael Pegg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Secretary Name	Mr Andrew Michael Pegg
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Director Name	Aubrey James Fawcett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2005)
Role	Local Authority Officer
Correspondence Address	23 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	Lee Thurston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2005)
Role	Management Consultant
Correspondence Address	24 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	Frederick Robert Yuill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2005)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	South View Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Margaret Callaghan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2008)
Role	Company Director
Correspondence Address	9 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	Margaret Maddison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2008)
Role	Rtd
Correspondence Address	14 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	Christopher Davy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	John Jackson Abbott
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 2009)
Role	Management Consultant
Correspondence Address	24 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	John Jackson Abbott
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 2009)
Role	Management Consultant
Correspondence Address	24 Renaissance Point North Shields Tyne & Wear NE30 1LA

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 November 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Lee Abbott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2009)
Role	Consultant
Correspondence Address	24 Renaissance Point North Shields Tyne & Wear NE30 1LA

Director Name	Mr Alan Charles Mack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr David Errington Thompson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Darren Peter Mayne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Dean Curtis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2021)
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ms Evy Maria Hendrika Vreven
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 July 2019(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
7 December 2022	Appointment of Ms Jessica Anne Grace as a director on 8 July 2022 (2 pages)
12 August 2022	Termination of appointment of Evy Maria Hendrika Vreven as a director on 11 August 2022 (1 page)
4 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
2 February 2022	Director's details changed for Mr Melvin William Richardson on 2 February 2022 (2 pages)
20 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Terence Howard Brannen as a secretary on 22 November 2021 (1 page)
1 December 2021	Appointment of Mr David Shaun Brannen as a secretary on 22 November 2021 (2 pages)
7 April 2021	Termination of appointment of Dean Curtis as a director on 30 March 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
3 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Darren Peter Mayne as a director on 9 June 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (8 pages)
1 August 2019	Appointment of Mr Dean Curtis as a director on 15 August 2017 (2 pages)
1 August 2019	Appointment of Ms Evy Maria Hendrika Vreven as a director on 30 July 2019 (2 pages)
13 December 2018	Appointment of Mr Melvin William Richardson as a director on 17 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 November 2018	Termination of appointment of David Errington Thompson as a director on 15 August 2017 (1 page)
14 August 2018	Micro company accounts made up to 31 December 2017 (8 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Appointment of Mr Darren Peter Mayne as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr Darren Peter Mayne as a director on 15 August 2017 (2 pages)
27 June 2017	Termination of appointment of Alan Charles Mack as a director on 7 January 2017 (1 page)
27 June 2017	Termination of appointment of Alan Charles Mack as a director on 7 January 2017 (1 page)
31 March 2017	Termination of appointment of Christopher Davy as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Christopher Davy as a director on 30 March 2017 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 27 November 2015 no member list (4 pages)
8 December 2015	Annual return made up to 27 November 2015 no member list (4 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 27 November 2014 no member list (4 pages)
3 December 2014	Annual return made up to 27 November 2014 no member list (4 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 December 2013	Annual return made up to 27 November 2013 no member list (4 pages)
6 December 2013	Director's details changed for Christopher Davy on 1 November 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
6 December 2013	Director's details changed for Frederick Robert Yuill on 1 November 2013 (2 pages)
6 December 2013	Director's details changed for Christopher Davy on 1 November 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
6 December 2013	Director's details changed for Mr Alan Charles Mack on 1 November 2013 (2 pages)
6 December 2013	Director's details changed for Frederick Robert Yuill on 1 November 2013 (2 pages)
6 December 2013	Director's details changed for Mr Alan Charles Mack on 1 November 2013 (2 pages)
6 December 2013	Director's details changed for Christopher Davy on 1 November 2013 (2 pages)
6 December 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page)
6 December 2013	Director's details changed for Frederick Robert Yuill on 1 November 2013 (2 pages)
6 December 2013	Director's details changed for Mr Alan Charles Mack on 1 November 2013 (2 pages)
6 December 2013	Annual return made up to 27 November 2013 no member list (4 pages)
18 July 2013	Appointment of Mr David Errington Thompson as a director (2 pages)
18 July 2013	Appointment of Mr David Errington Thompson as a director (2 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 December 2012	Annual return made up to 27 November 2012 no member list (6 pages)
10 December 2012	Annual return made up to 27 November 2012 no member list (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 December 2011	Annual return made up to 27 November 2011 no member list (6 pages)
14 December 2011	Annual return made up to 27 November 2011 no member list (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Appointment of Mr David Jarvis as a director (2 pages)
23 June 2011	Appointment of Mr David Jarvis as a director (2 pages)
21 December 2010	Annual return made up to 27 November 2010 no member list (5 pages)
21 December 2010	Annual return made up to 27 November 2010 no member list (5 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 December 2009	Director's details changed for Mr Alan Charles Mack on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Frederick Robert Yuill on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Frederick Robert Yuill on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Davy on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Frederick Robert Yuill on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 no member list (4 pages)
15 December 2009	Director's details changed for Christopher Davy on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Davy on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Alan Charles Mack on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 no member list (4 pages)
15 December 2009	Director's details changed for Mr Alan Charles Mack on 1 October 2009 (2 pages)
14 December 2009	Termination of appointment of John Abbott as a director (1 page)
14 December 2009	Termination of appointment of Lee Abbott as a director (1 page)
14 December 2009	Termination of appointment of Lee Abbott as a director (1 page)
14 December 2009	Termination of appointment of John Abbott as a director (1 page)
1 September 2009	Director appointed mr alan charles mack (1 page)
1 September 2009	Director appointed mr alan charles mack (1 page)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 December 2008	Annual return made up to 27/11/08 (3 pages)
18 December 2008	Appointment terminated director margaret maddison (1 page)
18 December 2008	Appointment terminated director margaret callaghan (1 page)
18 December 2008	Director's change of particulars / john abbott / 26/11/2008 (1 page)
18 December 2008	Annual return made up to 27/11/08 (3 pages)
18 December 2008	Director's change of particulars / john abbott / 26/11/2008 (1 page)
18 December 2008	Appointment terminated director margaret callaghan (1 page)
18 December 2008	Appointment terminated director margaret maddison (1 page)
4 November 2008	Director appointed frederick robert yuill (2 pages)
4 November 2008	Director appointed frederick robert yuill (2 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 January 2008	Full accounts made up to 31 December 2006 (9 pages)
22 January 2008	Full accounts made up to 31 December 2006 (9 pages)
20 December 2007	Annual return made up to 27/11/07 363(288) ‐ Secretary resigned (6 pages)
20 December 2007	Annual return made up to 27/11/07 363(288) ‐ Secretary resigned (6 pages)
7 September 2007	Registered office changed on 07/09/07 from: cecil house loyalty road hartlepool TS25 5BD (1 page)
7 September 2007	Registered office changed on 07/09/07 from: cecil house loyalty road hartlepool TS25 5BD (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
18 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 December 2006	Annual return made up to 27/11/06 (4 pages)
6 December 2006	Annual return made up to 27/11/06 (4 pages)
6 October 2006	Full accounts made up to 30 November 2005 (11 pages)
6 October 2006	Full accounts made up to 30 November 2005 (11 pages)
6 December 2005	Annual return made up to 27/11/05 (4 pages)
6 December 2005	Annual return made up to 27/11/05 (4 pages)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed (4 pages)
6 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed (4 pages)
3 August 2004	Full accounts made up to 30 November 2003 (9 pages)
3 August 2004	Full accounts made up to 30 November 2003 (9 pages)
9 January 2004	Annual return made up to 27/11/03 (4 pages)
9 January 2004	Annual return made up to 27/11/03 (4 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	Registered office changed on 05/03/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
5 March 2003	New secretary appointed;new director appointed (3 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
5 March 2003	New secretary appointed;new director appointed (3 pages)
5 March 2003	Secretary resigned (1 page)
27 November 2002	Incorporation (19 pages)
27 November 2002	Incorporation (19 pages)

Renaissance Point Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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