RENSHAW U.K. LIMITED

Profile RENSHAW U.K. LIMITED

Actual on 01.11.2020
Company name
RENSHAW U.K. LIMITED
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Company number
00296505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 January 1935
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RENSHAW BARNS, UPPER WOODFORD, WILTSHIRE, SALISBURY, SP4 6FA
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PSC and Officers RENSHAW U.K. LIMITED

Officers

(as of 18.09.2020)

BELL, Daniel William Heward
Status: Active
Correspondence address: Hatton Farm, Radcot Road, Oxfordshire, Faringdon, SW7 8DT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Stock Broker
Country of residence: England
MACNAMARA, Clare Susannah
Status: Active
Appointed on: Sunday, 01 September 1996
Correspondence address: Garden House, Fyfield, Hampshire, Andover, SP11 8EP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
MACNAMARA, Lucinda Karen
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Gate Cottage, Haven Hill, St Mary Bourne, Hants, Andover, SP11 6AU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Shaun Barry
Status: Active
Appointed on: Sunday, 01 September 1996
Correspondence address: Barkers Hill, Semley, England, Dorset, Shaftesbury, SP7 9BH, Field House
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
MOORE, Shaun Barry
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: Barkers Hill, Semley, England, Dorset, Shaftesbury, SP7 9BH, Field House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NORMAN, Sarah Catherine
Status: Active
Appointed on: Thursday, 05 July 2012
Correspondence address: Bulford Hill, Durrington, England, Salisbury, SP4 8DW, Old Nags Head Cottage
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
MUDDIMAN, Colin Trevor
Status: Not active
Resigned on: Saturday, 15 July 1995
Correspondence address: Gade House, Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PN
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
ANDERSON, Clare Susannah
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Sunday, 01 September 1996
Correspondence address: Garden House, Fyfield, Hampshire, Andover, SP11 8EP
Role: Secretary
ANDERSON, Clare Susannah
Status: Not active
Resigned on: Sunday, 01 September 1996
Correspondence address: 121 The Chase, London, SW4 0NR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Personal Assistant
MACNAMARA, Lucinda Karen
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Thursday, 01 June 2006
Correspondence address: Gate Cottage, Haven Hill, St Mary Bourne, Hants, Andover, SP11 6AU
Role: Secretary
MACNAMARA, Lucinda Karen
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Thursday, 05 July 2012
Correspondence address: Renshaw Barns, Upper Woodford, Wiltshire, Salisbury, SP4 6FA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
MUDDIMAN, Stella Kathleen
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Thursday, 05 October 1995
Correspondence address: Gade House, Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
Country of residence: England
MACNAMARA, Timothy Hugh
Status: Not active
Resigned on: Thursday, 16 April 2015
Correspondence address: Haven Hill House, St Mary Bourne, Hampshire, Andover, SP11 6AU
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: England
MUDDIMAN, Stella Kathleen
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Thursday, 30 April 2020
Correspondence address: Gade House, Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: England
OUTHWAITE, Rose Olivia Heward
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Thursday, 30 April 2020
Correspondence address: Cremorne Road, United Kingdom, London, SW10 0PE, 5 Cornwall Mansions
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: England
WYNN-WILLIAMS, Timothy John
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 46 High Street, Dorchester On Thames, Oxfordshire, Wallingford, OX10 7HN
Role: Secretary
WYNN-WILLIAMS, Timothy John
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 46 High Street, Dorchester On Thames, Oxfordshire, Wallingford, OX10 7HN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
MACNAMARA, Jean Margaret
Status: Not active
Resigned on: Wednesday, 24 May 2000
Correspondence address: Haven Hill House, St Mary Bourne, Hampshire, Andover, SP11 6AU
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Director
NORMAN, Sarah Catherine
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Wednesday, 31 May 2006
Correspondence address: Old Nags Head Cottage, Bulford Hill, Durrington, Wiltshire, Salisbury, SP4 8DW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 23 May 2017
Legal form: Persons With Significant Control Statement