Renaissance (Yorkshire) Limited

Company Name	Renaissance (Yorkshire) Limited
Company Status	Active
Company Number	04339411
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Reid
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Secretary Name	Mr Paul Reid
Nationality	British
Status	Current
Appointed	01 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Director Name	Mrs Julie Karen Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Director Name	Mr William Reid
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwood House Green Lane Shelf Halifax West Yorkshire HX3 7TX

Director Name	John Sumner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Sheardale Honley Holmfirth West Yorkshire HD9 6RU

Secretary Name	Lisa Mary Sumner
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Sheardale Honley Holmfirth West Yorkshire HD9 6RU

Director Name	James Steven Hudson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 September 2002)
Role	Commercial Advisor
Correspondence Address	Nassau Odijckstraat 8 2596 Ah The Hague Netherlands

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.propertyshopping.co.uk

Location

Registered Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Renaissance Holdings (Yorkshire) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£123,520
Cash	£61,605
Current Liabilities	£522,966

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

21 August 2009	Delivered on: 27 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 tennyson street halifax together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 May 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 victoria anenue yeadon leeds t/no:wyk 857607 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 May 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 land at shelf moor shelf halifax west yorks t/no WYK897273 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 May 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 30 stephen close northowram halifax west yorks t/no YK23027 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2008	Delivered on: 20 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26 plane tree nest lane trimmingham halifax wyk 690176 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 September 2007	Delivered on: 27 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 and 4 wyvern terrace 15A and 15B wyvern place halifax west yorkshire t/no's wyk 442560 and wyk 244195. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 October 2005	Delivered on: 12 November 2005 Persons entitled: Lloyds Tsb Bank PLC 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. Outstanding
23 September 2005	Delivered on: 12 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a denleigh the hough stump cross halifax west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

18 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
17 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
27 November 2022	Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Office B5, Croft Myl West Parade Halifax HX1 2EQ on 27 November 2022 (1 page)
29 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
23 September 2016	Appointment of Mr William Reid as a director on 1 August 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 December 2013	Secretary's details changed for Mr Paul Reid on 12 December 2013 (1 page)
31 December 2013	Director's details changed for Mr Paul Reid on 12 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Paul Reid on 12 December 2013 (2 pages)
31 December 2013	Director's details changed for Mrs Julie Karen Reid on 12 December 2013 (2 pages)
31 December 2013	Secretary's details changed for Mr Paul Reid on 12 December 2013 (1 page)
31 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
31 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (4 pages)
31 December 2013	Director's details changed for Mrs Julie Karen Reid on 12 December 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Julie Reid on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Paul Reid on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Julie Reid on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Paul Reid on 12 December 2009 (2 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (3 pages)
23 December 2008	Return made up to 13/12/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
27 September 2007	Particulars of mortgage/charge (4 pages)
27 September 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 January 2007	Return made up to 13/12/06; full list of members (2 pages)
12 January 2007	Return made up to 13/12/06; full list of members (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page)
2 August 2006	Registered office changed on 02/08/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 January 2006	Return made up to 13/12/05; full list of members (2 pages)
9 January 2006	Return made up to 13/12/05; full list of members (2 pages)
12 November 2005	Particulars of mortgage/charge (7 pages)
12 November 2005	Particulars of mortgage/charge (7 pages)
12 October 2005	Particulars of mortgage/charge (5 pages)
12 October 2005	Particulars of mortgage/charge (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 April 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
28 April 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
14 December 2004	Return made up to 13/12/04; full list of members (7 pages)
14 December 2004	Return made up to 13/12/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 December 2003	Return made up to 13/12/03; full list of members (7 pages)
31 December 2003	Return made up to 13/12/03; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 January 2003	Return made up to 13/12/02; full list of members (7 pages)
20 January 2003	Return made up to 13/12/02; full list of members (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
22 March 2002	Ad 01/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2002	Ad 01/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
13 December 2001	Incorporation (16 pages)
13 December 2001	Incorporation (16 pages)

Renaissance (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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