RENSTONE LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
RENSTONE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
RENSTONE LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENSTONE LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENSTONE LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY REYNOLDS | Apr 1963 | British | Director | 2014-07-24 | CURRENT |
| MR CHARLES GARY REYNOLDS | Nov 1989 | British | Director | 2014-07-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Reynolds | 2016-04-06 | 4/1963 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Gary Reynolds | 2016-04-06 | 11/1989 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Renstone Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-05 | 31-12-2022 | £98,795 Cash £340,046 equity |
| Renstone Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £34,396 Cash £325,776 equity |
| Renstone Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-12-2020 | £162,375 Cash £401,825 equity |
| Renstone Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-08 | 31-12-2019 | £18,953 Cash £249,510 equity |
| RENSTONE_LTD - Accounts | 2019-02-28 | 31-12-2018 | £23,090 Cash £80,341 equity |
| RENSTONE_LTD - Accounts | 2018-05-12 | 31-12-2017 | £20,373 Cash £95,309 equity |
| Renstone Limited - Accounts to registrar - small 16.3d | 2017-01-21 | 31-12-2016 | £4,422 Cash £97,976 equity |
| Renstone Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-12-2015 | £22,793 Cash £27,203 equity |
| Renstone Limited - Dormant company accounts 11.6 | 2015-07-14 | 31-12-2014 | £100 Cash £100 equity |