Renaissance Land Management Limited in Esh Winning DURHAM - DH7 9PT

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Renaissance Land Management Limited DURHAM

Founded in 2006, Renaissance Land Management, classified under reg no. 05967209 is an active company. Currently registered at West Terrace DH7 9PT, Durham the company has been in the business for 18 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. David A., appointed on 6 September 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renaissance Land Management Limited Address / Contact

Office Address	West Terrace
Office Address2	Esh Winning
Town	Durham
Post code	DH7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05967209
Date of Incorporation	Mon, 16th Oct 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

David A.

Position: Director

Appointed: 06 September 2019

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Gregory L.

Position: Director

Appointed: 19 January 2018

Resigned: 08 July 2022

Kevin D.

Position: Director

Appointed: 09 January 2016

Resigned: 01 December 2017

Robert B.

Position: Director

Appointed: 09 January 2016

Resigned: 10 January 2018

Ian S.

Position: Secretary

Appointed: 03 May 2012

Resigned: 28 October 2016

Guy P.

Position: Director

Appointed: 16 October 2006

Resigned: 10 June 2019

Steven J.

Position: Director

Appointed: 16 October 2006

Resigned: 28 April 2017

Keith G.

Position: Director

Appointed: 16 October 2006

Resigned: 31 March 2012

Keith G.

Position: Secretary

Appointed: 16 October 2006

Resigned: 30 June 2012

David V.

Position: Director

Appointed: 16 October 2006

Resigned: 31 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Renaissance Land Regeneration Ltd from Colchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Renaissance Land Regeneration Ltd

The Works Coggeshall Road, Earls Colne, Colchester, CO6 2JX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 12th, October 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 14th, July 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, February 2022	accounts	Free Download (104 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 5th, October 2020	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 10th, September 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-09-06 filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-10 filed on: 11th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 15th, January 2019	accounts	Free Download (14 pages)
AP02	Appointment (date: 2018-11-23) of a member filed on: 23rd, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-01-19 filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-10 filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 4th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 7th, March 2017	accounts	Free Download (17 pages)
AD01	New registered office address West Terrace Esh Winning Durham DH7 9PT. Change occurred on 2016-11-01. Company's previous address: C/O Renaissance Land Management Ltd, Coggeshall Road Earls Colne Essex CO6 2JX. filed on: 1st, November 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-10-28 filed on: 1st, November 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, March 2016	auditors	Free Download (1 page)
AP01	New director was appointed on 2016-01-09 filed on: 5th, February 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2016	resolution	Free Download (2 pages)
AP01	New director was appointed on 2016-01-09 filed on: 5th, February 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, January 2016	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2014-12-30 to 2014-12-29 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 5th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 17th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-05-14) of a secretary filed on: 14th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 29th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (1 page)
CH03	On 2009-10-15 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, July 2008	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-10-16. Value of each share 1 £, total number of shares: 200. filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-10-16. Value of each share 1 £, total number of shares: 200. filed on: 19th, December 2007	capital	Free Download (1 page)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 23rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 23rd, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (19 pages)

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