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All Information about:

                        
Name

Renaissance Villages Limited

Address
Unit 3 Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID no VAT ID available
Company No. 03800768 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Urban Renaissance Villages Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inspired Villages Group Limited Status: Active Notified: 13/11/2017 Companies House Number: 10876791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helical Bar Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 00156663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bunce, James Stuart Edwalton, Nottingham, England Status: Active Notified: 06/12/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bayliss, Phillip Paul London, England Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian
    Bonning-Snook, Matthew Charles Normanton On Soar, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eustace, Mark Edward Normanton On Soar, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 18/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Moss, James Richard Normanton On Soar, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bramshott Place Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 06419959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Durrants Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 07538566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great Alne Park Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 08390663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Millbrook Village Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 07551118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors