Renaissance Point Management Limited

Active04602111 Private company limited by guarantee
Incorporated
27 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Jessica Anne Grace
Melvin William Richardson
Frederick Robert Yuill
Accounts type
Micro entity
Region
North East
Address
220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Grace, Jessica Anne
Director · Appointed 8 July 2022
British
Born July 1986 (40)
Brannen, David Shaun
Secretary · Appointed 22 November 2021
Richardson, Melvin William
Director · Appointed 17 November 2018
British
Born July 1952 (74)
Yuill, Frederick Robert
Director · Appointed 25 September 2008
British
Born July 1951 (75)
Officer history (22 former)
17 April 2026
Resigned Jarvis, David as Director
11 August 2022
Resigned Vreven, Evy Maria Hendrika as Director
8 July 2022
Appointed Grace, Jessica Anne as Director
22 November 2021
Appointed Brannen, David Shaun as Secretary
22 November 2021
Resigned Brannen, Terence Howard as Secretary
30 March 2021
Resigned Curtis, Dean as Director
9 June 2020
Resigned Mayne, Darren Peter as Director
30 July 2019
Appointed Vreven, Evy Maria Hendrika as Director
17 November 2018
Appointed Richardson, Melvin William as Director
15 August 2017
Appointed Mayne, Darren Peter as Director
15 August 2017
Appointed Curtis, Dean as Director
15 August 2017
Resigned Thompson, David Errington as Director
30 March 2017
Resigned Davy, Christopher as Director
7 January 2017
Resigned Mack, Alan Charles as Director
3 July 2013
Appointed Thompson, David Errington as Director
31 May 2011
Appointed Jarvis, David as Director
28 July 2009
Resigned Abbott, Lee as Director
28 July 2009
Appointed Mack, Alan Charles as Director
28 July 2009
Resigned Abbott, John Jackson as Director
25 September 2008
Appointed Yuill, Frederick Robert as Director
24 April 2008
Resigned Maddison, Margaret as Director
24 April 2008
Resigned Callaghan, Margaret as Director
17 August 2007
Appointed Abbott, Lee as Director
1 August 2007
Appointed Brannen, Terence Howard as Secretary
12 July 2007
Appointed Abbott, John Jackson as Director
6 July 2007
Appointed Maddison, Margaret as Director
6 July 2007
Resigned Pegg, Andrew Michael as Secretary
6 July 2007
Appointed Callaghan, Margaret as Director
6 July 2007
Resigned Pegg, Andrew Michael as Director
6 July 2007
Resigned Latimer, Susan Ann as Director
6 July 2007
Resigned Bates, David Christopher as Director
6 July 2007
Appointed Davy, Christopher as Director
13 July 2005
Resigned Fawcett, Aubrey James as Director
13 July 2005
Resigned Abbott, John Jackson as Director
13 July 2005
Resigned Yuill, Frederick Robert as Director
13 July 2005
Resigned Thurston, Lee as Director
26 April 2005
Appointed Yuill, Frederick Robert as Director
26 April 2005
Appointed Thurston, Lee as Director
26 April 2005
Appointed Abbott, John Jackson as Director
26 April 2005
Appointed Fawcett, Aubrey James as Director
6 December 2002
Appointed Pegg, Andrew Michael as Secretary
6 December 2002
Appointed Latimer, Susan Ann as Director
6 December 2002
Appointed Pegg, Andrew Michael as Director
6 December 2002
Appointed Bates, David Christopher as Director
6 December 2002
Resigned Prima Secretary Limited as Corporate Secretary
6 December 2002
Resigned Prima Director Limited as Corporate Director
27 November 2002
Appointed Prima Secretary Limited as Corporate Secretary
27 November 2002
Appointed Prima Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
17 April 2026Termination of appointment of a director
16 November 2025Confirmation statement with no updates13 November 2025
8 April 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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