Renadale Limited

Company Name	Renadale Limited
Directors	Robert Eric Weaver and James George Weaver
Company Status	Active
Company Number	01478518
Category	Private Limited Company
Incorporation Date	11 February 1980(44 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Eric Weaver
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenways Greenway Harlow Business Park Harlow Essex CM19 5QJ

Secretary Name	Robert Eric Weaver
Nationality	British
Status	Current
Appointed	12 March 1999(19 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenway Greenway Harlow Business Park Harlow Essex CM19 5QJ

Director Name	Mr James George Weaver
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(34 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Greenway Harlow Business Park Harlow Essex CM19 5QJ

Director Name	Mary Anne Weaver
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(12 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 20 April 2009)
Role	Secretary
Correspondence Address	39 College Cross Islington London N1 1PT

Secretary Name	Mrs Freda May Weaver
Nationality	British
Status	Resigned
Appointed	23 March 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	25 Cromwell Lodge Barking Essex IG11 8UB

Contact

Website	aiedirect.co.uk

Location

Registered Address	12b Sun Street Waltham Abbey Essex EN9 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Robert Eric Weaver 100.00% Ordinary

Financials

Year	2014
Net Worth	£600,917
Cash	£83,472
Current Liabilities	£20,825

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

29 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
8 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
28 May 2020	Cessation of Robert Eric Weaver as a person with significant control on 4 August 2017 (1 page)
28 May 2020	Notification of Renadale Holdings Ltd as a person with significant control on 4 August 2017 (2 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 September 2016	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 12B Sun Street Waltham Abbey Essex EN9 1EE on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 12B Sun Street Waltham Abbey Essex EN9 1EE on 28 September 2016 (1 page)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 September 2014	Secretary's details changed for Robert Eric Weaver on 2 September 2014 (1 page)
2 September 2014	Appointment of Mr James George Weaver as a director on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Robert Eric Weaver on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Robert Eric Weaver on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr James George Weaver as a director on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Robert Eric Weaver on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr James George Weaver as a director on 2 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Robert Eric Weaver on 2 September 2014 (1 page)
2 September 2014	Secretary's details changed for Robert Eric Weaver on 2 September 2014 (1 page)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Robert Eric Weaver on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Robert Eric Weaver on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Robert Eric Weaver on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 May 2009	Registered office changed on 14/05/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH (1 page)
14 May 2009	Return made up to 23/03/09; full list of members (4 pages)
14 May 2009	Return made up to 23/03/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH (1 page)
7 May 2009	Appointment terminated director mary weaver (1 page)
7 May 2009	Appointment terminated director mary weaver (1 page)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from 725 green lanes winchmore hill london N21 3RX (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 725 green lanes winchmore hill london N21 3RX (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
11 April 2007	Return made up to 23/03/07; full list of members (2 pages)
21 April 2006	Return made up to 23/03/06; full list of members (2 pages)
21 April 2006	Return made up to 23/03/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 July 2005	Return made up to 23/03/05; full list of members (2 pages)
11 July 2005	Return made up to 23/03/05; full list of members (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 39A green lane ilford essex IG1 1XG (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 39A green lane ilford essex IG1 1XG (1 page)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 June 2004	Return made up to 23/03/04; full list of members (7 pages)
21 June 2004	Return made up to 23/03/04; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
21 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 April 2001	Return made up to 23/03/01; full list of members (6 pages)
2 April 2001	Return made up to 23/03/01; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1999	Full accounts made up to 30 June 1998 (12 pages)
1 July 1999	Full accounts made up to 30 June 1998 (12 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
14 April 1998	Return made up to 23/03/98; no change of members (4 pages)
14 April 1998	Return made up to 23/03/98; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 June 1996 (11 pages)
23 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 March 1997	Return made up to 23/03/97; no change of members (4 pages)
27 March 1997	Return made up to 23/03/97; no change of members (4 pages)
28 April 1996	Full accounts made up to 30 June 1995 (11 pages)
28 April 1996	Full accounts made up to 30 June 1995 (11 pages)
28 March 1996	Return made up to 23/03/96; full list of members (6 pages)
28 March 1996	Return made up to 23/03/96; full list of members (6 pages)
21 April 1995	Full accounts made up to 30 June 1994 (11 pages)
21 April 1995	Full accounts made up to 30 June 1994 (11 pages)
27 March 1995	Return made up to 23/03/95; no change of members (4 pages)
27 March 1995	Return made up to 23/03/95; no change of members (4 pages)

Renadale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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