Renaissance Villages Limited

Active03800768 Private limited company
Incorporated
30 June 1999 (27 years)
Previously known as
Urban Renaissance Villages Limited (until 21 November 2013)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 3 Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at Bramshott Real Estate Limited, Gifford Lea Real Estate Limited, Millbrook Real Estate Limited · more companies
British
Born August 1969 (57)
Officer history (26 former)
26 March 2025
Appointed Halliwell, Stephen Paul as Director
13 January 2025
Resigned Bunce, James Stuart as Director
2 February 2021
Resigned Badelek, Sharon Michelle as Director
18 December 2020
Appointed Badelek, Sharon Michelle as Director
18 December 2020
Resigned Eustace, Mark Edward as Director
2 July 2019
Appointed Eustace, Mark Edward as Director
2 July 2019
Resigned Cockell, Keith Henry as Director
6 December 2017
Resigned Widrig, Robert David as Director
6 December 2017
Appointed Cockell, Keith Henry as Director
6 December 2017
Appointed Bunce, James Stuart as Director
6 December 2017
Resigned Bayliss, Phillip Paul as Director
13 November 2017
Resigned Bonning-Snook, Matthew Charles as Director
13 November 2017
Resigned Helical Registrars Limited as Corporate Secretary
13 November 2017
Appointed Bayliss, Phillip Paul as Director
13 November 2017
Resigned Parry, William Andrew as Director
13 November 2017
Resigned Murphy, Timothy John as Director
13 November 2017
Resigned Moss, James Richard as Director
13 November 2017
Appointed Widrig, Robert David as Director
12 July 2017
Appointed Moss, James Richard as Director
12 July 2017
Appointed Bonning-Snook, Matthew Charles as Director
12 July 2017
Resigned Walker, Duncan Charles Eades as Director
24 March 2016
Resigned Jones, Gareth Iwan as Director
22 December 2015
Resigned Gair, Camelia Giuseppa as Secretary
22 December 2015
Appointed Parry, William Andrew as Director
22 December 2015
Appointed Murphy, Timothy John as Director
22 December 2015
Appointed Walker, Duncan Charles Eades as Director
22 December 2015
Resigned Gair, William Cortis as Director
22 December 2015
Resigned Rand, Peter John as Secretary
22 December 2015
Resigned Gair, Camelia Giuseppa as Director
22 December 2015
Appointed Helical Registrars Limited as Corporate Secretary
11 March 2014
Resigned Meyler, Clifford Hanan as Director
22 April 2008
Appointed Meyler, Clifford Hanan as Director
22 April 2008
Appointed Jones, Gareth Iwan as Director
22 April 2008
Appointed Rand, Peter John as Secretary
29 November 2006
Appointed Gair, Camelia Giuseppa as Secretary
29 November 2006
Resigned Gair, William Cortis as Secretary
12 July 2002
Appointed Gair, Camelia Giuseppa as Director
12 July 2002
Appointed Gair, William Cortis as Director
12 July 2002
Resigned Rolfe, Lee-Ann as Secretary
12 July 2002
Resigned Slade, Michael Eric as Director
12 July 2002
Appointed Gair, William Cortis as Secretary
12 July 2002
Resigned Mcnair Scott, Nigel Guthrie as Director
12 July 2002
Resigned Kaye, Gerald Anthony as Director
4 December 2001
Resigned Gondhia, Sima as Secretary
4 December 2001
Appointed Rolfe, Lee-Ann as Secretary
30 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1999
Appointed Gondhia, Sima as Secretary
30 June 1999
Appointed Kaye, Gerald Anthony as Director
30 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 1999
Appointed Mcnair Scott, Nigel Guthrie as Director
30 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
30 June 1999
Appointed Slade, Michael Eric as Director
30 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10876791
Former controllers (1)
13 November 2017
Ceased Helical Bar PLC — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with updates3 June 2026
8 October 2025Full accounts31 December 2024
16 June 2025Confirmation statement with updates12 June 2025
10 April 2025Appointment of a director
Show all 144 filings

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