Renova Developments Limited
05095455
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 22/04/2016
CHARTERED ACCOUNTANT (SA)
BRITISH · UNITED KINGDOM · Age 44
Also on 58 other boards
secretary · Since 01/08/2019
director · Since 06/05/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 53 other boards
director · Since 16/12/2024
NW REGIONAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 59 other boards
director · Since 18/06/2025
DIRECTOR OF TRANSFORMATION NHS HALTON CC
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
corporate secretary · Since 01/08/2019
Reg: 12004502 · ENGLAND & WALES
Former
corporate nominee secretary · Resigned 05/04/2004
corporate director · Resigned 01/07/2004
corporate secretary · Resigned 01/07/2004
secretary · Resigned 20/10/2004
director · Resigned 14/12/2004
corporate secretary · Resigned 31/03/2007
director · Resigned 14/05/2007
director · Resigned 14/05/2007
director · Resigned 28/03/2008
director · Resigned 28/10/2009
director · Resigned 22/01/2010
director · Resigned 25/01/2010
director · Resigned 30/09/2010
director · Resigned 01/03/2011
director · Resigned 01/04/2011
director · Resigned 18/11/2011
director · Resigned 31/03/2013
director · Resigned 12/04/2013
director · Resigned 14/01/2014
director · Resigned 22/10/2014
director · Resigned 06/11/2015
director · Resigned 22/04/2016
director · Resigned 01/07/2016
director · Resigned 24/02/2017
director · Resigned 15/04/2018
director · Resigned 26/04/2018
director · Resigned 01/05/2019
corporate secretary · Resigned 01/08/2019
director · Resigned 12/10/2019
director · Resigned 30/01/2020
director · Resigned 07/12/2020
director · Resigned 25/10/2021
director · Resigned 06/05/2022
director · Resigned 04/03/2024
director · Resigned 08/05/2024
director · Resigned 24/10/2024
director · Resigned 16/12/2024
director · Resigned 25/04/2025
Persons with Significant Control
Fulcrum Infrastructure Group Limited
105, Piccadilly, London, W1J 7NJ
Reg: 6046377 · England And Wales · Private Limited Company
Notified 06/04/2016
Community Health Partnerships Limited
Skipton House, 80 London Road, London, SE1 6LH
Reg: 4220587 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
GOLD 12 GENERAL PARTNER LIMITED & GOLD 12 NOMINEES LIMITED ACTING BY THEIR FIXED CHARGE RECEIVE
GLADMAN DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
105 PICCADILLY
LONDON