| Company Name | RNW Group Ltd |
|---|---|
| Directors | Darren Ray Townshend and Kathryn Rachel Townshend |
| Company Status | Active |
| Company Number | 07171326 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Darren Ray Townshend |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Park Wash Road Basildon SS15 4AZ |
| Director Name | Mrs Kathryn Rachel Townshend |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Park Wash Road Basildon Essex SS15 4AZ |
Location
| Registered Address | Willow Park Wash Road Basildon Essex SS15 4AZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Noak Bridge |
| Ward | Crouch |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Darren Ray Townshend 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Director's details changed for Mrs Kate Townshend on 2 February 2021 (2 pages) |
|---|---|
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 4 February 2021 | Change of details for Mrs Kate Townshend as a person with significant control on 1 February 2021 (2 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 February 2020 | Director's details changed for Mr Darren Ray Townshend on 4 February 2020 (2 pages) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (3 pages) |
| 17 August 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 3 August 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 3 August 2016 (1 page) |
| 3 August 2016 | Appointment of Mrs Kate Townshend as a director on 3 August 2016 (2 pages) |
| 3 August 2016 | Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 August 2016 | Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 August 2016 | Appointment of Mrs Kate Townshend as a director on 3 August 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Registered office address changed from Willow Park Wash Road Basildon SS15 4AZ United Kingdom on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from Willow Park Wash Road Basildon SS15 4AZ United Kingdom on 29 June 2010 (1 page) |
| 26 February 2010 | Incorporation
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| 26 February 2010 | Incorporation
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