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Renaissance Villages Limited

03800768

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL
Incorporated 30/06/1999

Previously known as

Urban Renaissance Villages Limited · until 21/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen Paul Halliwell

director · Since 26/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Stephen Paul Halliwell

director · Since 26/03/2025

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/1999

Instant Companies Limited

corporate nominee director · Resigned 30/06/1999

Sima Gondhia

secretary · Resigned 04/12/2001

Gerald Anthony Kaye

director · Resigned 12/07/2002

Michael Eric Slade

director · Resigned 12/07/2002

Nigel Guthrie Mcnair Scott

director · Resigned 12/07/2002

Lee-Ann Rolfe

secretary · Resigned 12/07/2002

William Cortis Gair

secretary · Resigned 29/11/2006

Clifford Hanan Meyler

director · Resigned 11/03/2014

William Cortis Gair

director · Resigned 22/12/2015

Camelia Giuseppa Gair

director · Resigned 22/12/2015

Camelia Giuseppa Gair

secretary · Resigned 22/12/2015

Peter John Rand

secretary · Resigned 22/12/2015

Gareth Iwan Jones

director · Resigned 24/03/2016

Duncan Charles Eades Walker

director · Resigned 12/07/2017

Helical Registrars Limited

corporate secretary · Resigned 13/11/2017

Timothy John Murphy

director · Resigned 13/11/2017

William Andrew Parry

director · Resigned 13/11/2017

James Richard Moss

director · Resigned 13/11/2017

Matthew Charles Bonning-Snook

director · Resigned 13/11/2017

Phillip Paul Bayliss

director · Resigned 06/12/2017

Robert David Widrig

director · Resigned 06/12/2017

Keith Henry Cockell

director · Resigned 02/07/2019

Mark Edward Eustace

director · Resigned 18/12/2020

Sharon Michelle Badelek

director · Resigned 02/02/2021

James Stuart Bunce

director · Resigned 13/01/2025

Persons with Significant Control

Inspired Villages Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, NG12 4JL

Reg: 10876791 · Companies House · Private Company Limited By Shares

Notified 13/11/2017

Former PSCs

Helical Bar Plc

Ceased 13/11/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 3 Edwalton Business Park Landmere Lane
2026-07-12

UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE

post townNottingham
2026-07-12

NOTTINGHAM