Renaissance Land Management Limited

Company Name	Renaissance Land Management Limited
Directors	David Robert Anderson and Hargreaves Corporate Director Limited
Company Status	Active
Company Number	05967209
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Keith David Gooday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Steven Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Appleton Court Wakefield West Yorkshire WF2 7AR

Director Name	David Peter Vincent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Guy Warwick Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Secretary Name	Mr Keith David Gooday
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Secretary Name	Mr Ian David Saville
Status	Resigned
Appointed	03 May 2012(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Gregory Mark Liggins
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Contact

Website	renaissanceland.co.uk
Email address	[email protected]
Telephone	01787 223131
Telephone region	Sudbury

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Renaissance Land Regeneration LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,447
Current Liabilities	£22,447

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

7 March 2016	Delivered on: 11 March 2016 Persons entitled: Hargreaves Services PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Accounts for a dormant company made up to 31 May 2023 (12 pages)
16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 May 2022 (12 pages)
14 July 2022	Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022 (1 page)
28 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
28 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
28 February 2022	Accounts for a dormant company made up to 31 May 2021 (12 pages)
28 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (104 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (12 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 May 2019 (13 pages)
6 September 2019	Appointment of Mr David Robert Anderson as a director on 6 September 2019 (2 pages)
11 June 2019	Termination of appointment of Guy Warwick Pugh as a director on 10 June 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (14 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (17 pages)
22 January 2018	Appointment of Gregory Mark Liggins as a director on 19 January 2018 (2 pages)
15 January 2018	Termination of appointment of Robert Brotherston as a director on 10 January 2018 (1 page)
15 January 2018	Termination of appointment of Robert Brotherston as a director on 10 January 2018 (1 page)
3 January 2018	Termination of appointment of David Peter Vincent as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of David Peter Vincent as a director on 31 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of Steven Johnson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Steven Johnson as a director on 28 April 2017 (1 page)
7 March 2017	Full accounts made up to 31 May 2016 (17 pages)
7 March 2017	Full accounts made up to 31 May 2016 (17 pages)
1 November 2016	Termination of appointment of Ian David Saville as a secretary on 28 October 2016 (1 page)
1 November 2016	Registered office address changed from C/O Renaissance Land Management Ltd, Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Saville as a secretary on 28 October 2016 (1 page)
1 November 2016	Registered office address changed from C/O Renaissance Land Management Ltd, Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 March 2016	Registration of charge 059672090001, created on 7 March 2016 (41 pages)
11 March 2016	Registration of charge 059672090001, created on 7 March 2016 (41 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
5 February 2016	Change of accounting reference date (3 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 February 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
5 February 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
5 February 2016	Change of accounting reference date (3 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 February 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
5 February 2016	Statement of company's objects (2 pages)
5 February 2016	Statement of company's objects (2 pages)
5 February 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
20 January 2016	Full accounts made up to 31 December 2014 (16 pages)
20 January 2016	Full accounts made up to 31 December 2014 (16 pages)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 July 2012	Termination of appointment of Keith Gooday as a director (1 page)
3 July 2012	Termination of appointment of Keith Gooday as a director (1 page)
3 July 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
3 July 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
14 May 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
14 May 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 October 2009	Secretary's details changed for Keith David Gooday on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Keith David Gooday on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Guy Warwick Pugh on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for David Peter Vincent on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith David Gooday on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Keith David Gooday on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Steven Johnson on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Guy Warwick Pugh on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Steven Johnson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for David Peter Vincent on 15 October 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 November 2008	Return made up to 16/10/08; full list of members (4 pages)
13 November 2008	Return made up to 16/10/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Ad 16/10/06--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
19 December 2007	Return made up to 16/10/07; full list of members (3 pages)
19 December 2007	Return made up to 16/10/07; full list of members (3 pages)
19 December 2007	Ad 16/10/06--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
23 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 October 2006	Incorporation (19 pages)
16 October 2006	Incorporation (19 pages)

Renaissance Land Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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