CHORLEY RENAISSANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

CHORLEY RENAISSANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CHORLEY RENAISSANCE LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310474. The accounts status is FULL and accounts are next due on 30/09/2024.

CHORLEY RENAISSANCE LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE SOUTH BANK
LEEDS
LS11 5AD

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (MAN) 41 LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2021-08-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
ELEANOR DOOHAN Secretary 2011-12-20 UNTIL 2013-06-01 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2007-07-12 UNTIL 2007-08-15 RESIGNED
ASHLEY RICHARDSON May 1962 British Secretary 2007-08-15 UNTIL 2011-12-20 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MRS LISA MARIE RICHARDSON Apr 1972 British Director 2007-08-15 UNTIL 2011-12-20 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
ASHLEY RICHARDSON May 1962 British Director 2007-08-15 UNTIL 2011-12-20 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2011-12-20 UNTIL 2013-03-22 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-23 UNTIL 2014-02-02 RESIGNED
MR ANTHONY STUART HEMMERDINGER Mar 1969 British Director 2017-12-11 UNTIL 2017-12-11 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2011-12-20 UNTIL 2016-07-25 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2007-07-12 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclagan Investments Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASDA QUEST TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company