ELTHAM RENAISSANCE LIMITED - TICEHURST


Company Profile Company Filings

Overview

ELTHAM RENAISSANCE LIMITED is a Private Limited Company from TICEHURST UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELTHAM RENAISSANCE LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170563. The accounts status is DORMANT.

ELTHAM RENAISSANCE LIMITED - TICEHURST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE BELL IN TICEHURST
TICEHURST
EAST SUSSEX
TN5 7AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UPTON Jul 1967 British Director 2002-08-01 CURRENT
MR JEREMY FRANCIES WALL Jul 1960 British Director 2018-10-09 CURRENT
MR MARTIN ALAN WOOD Dec 1978 British Director 2007-11-19 CURRENT
MICHELLE ELIZABETH YOUNG Secretary 2015-11-02 CURRENT
MR PAUL SAMUEL ISAACS May 1963 British Director 2003-09-03 UNTIL 2005-08-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-11 UNTIL 1996-03-15 RESIGNED
JOHN ANDREW O'REILLY Secretary 2011-04-28 UNTIL 2014-10-21 RESIGNED
ANDREW JAMES RUDD British Secretary 2009-04-08 UNTIL 2011-04-28 RESIGNED
MR KENNETH DEAMER Nov 1964 British Secretary 2002-12-03 UNTIL 2003-08-13 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-11 UNTIL 1996-03-15 RESIGNED
MR EUGENE LOUGHLIN Jun 1945 Director 1997-05-12 UNTIL 2001-09-24 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 1996-03-15 UNTIL 2002-08-01 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-08-15 UNTIL 2009-04-08 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2004-11-01 UNTIL 2010-06-11 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 1996-03-15 UNTIL 2014-06-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 1996-03-15 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Secretary 1996-03-15 UNTIL 2001-06-27 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2003-08-13 UNTIL 2009-04-08 RESIGNED
DAVID RAYMOND MILLER Secretary 2014-10-21 UNTIL 2015-11-02 RESIGNED
PHILIP MARTIN STEVENS Jul 1964 British Secretary 2001-06-27 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Upton 2016-04-06 7/1967 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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