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Company Information for

RENOVA DEVELOPMENTS LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,

Company Registration Number

05095455

Private Limited Company

Active

Company Overview

About Renova Developments Ltd

RENOVA DEVELOPMENTS LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Renova Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

RENOVA DEVELOPMENTS LIMITED

Legal Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Previous Names

PARTNERS 4 LIFT LIMITED

19/03/2008

Filing Information

Company Number		05095455
Company ID Number		05095455
Date formed		2004-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB839860088

Last Datalog update:	2024-11-05 10:24:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOVA DEVELOPMENTS LIMITED

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Company Officers of RENOVA DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Company Secretary	2007-05-14
JULIE ASHURST	Director	2018-04-15
SARAH ANN BEAUMONT	Director	2016-04-22
HUMPHREY KENNETH HASLAM CLAXTON	Director	2004-12-14
STEPHEN SPALL	Director	2018-04-26
NEIL GEOFFREY WARD	Director	2015-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARRELL BOYD	Director	2017-02-24	2018-04-26
DAVID JOSEPH SWEENEY	Director	2015-01-19	2018-04-15
ADRIAN JOHN LAWTON-WALLACE	Director	2013-04-26	2017-02-24
JONI FONTOURA	Director	2014-07-25	2016-07-01
CLIVE HARRY PITT	Director	2011-10-17	2016-04-22
MICHAEL JAMES CHAMBERS	Director	2011-01-01	2015-11-06
STEPHEN SUTCLIFFE	Director	2013-07-23	2014-10-22
RICHARD MARK ASHCROFT	Director	2012-04-27	2014-01-14
STEPHEN YVON PIERRE NOIRIE	Director	2010-01-22	2013-04-12
IAN RICHARD DAVIES	Director	2011-03-14	2013-03-31
NAFEES ARIF	Director	2010-01-22	2011-11-18
JOHN NICHOLAS RUSHBROOKE	Director	2004-10-20	2011-04-01
MICHAEL JAMES TREHARNE	Director	2009-10-21	2011-03-01
EUGENE MARTIN PRINSLOO	Director	2005-02-09	2010-09-30
JAN-WILLEM VAN HUYSSTEEN DE JAGER	Director	2010-01-25	2010-01-25
DAVID WILLIAM BOWLER	Director	2008-03-28	2010-01-22
NEIL KEITH GRICE	Director	2004-10-20	2009-10-28
JAMES STUART THOMSON	Director	2004-07-01	2008-03-28
DAVID ALAN PEARS	Director	2004-10-20	2007-05-14
MARK ANDREW PEARS	Director	2004-10-20	2007-05-14
A G SECRETARIAL LIMITED	Company Secretary	2004-10-20	2007-03-31
COLIN HOWELL	Director	2004-10-20	2004-12-14
TIM DAVID RUSSELL	Company Secretary	2004-07-01	2004-10-20
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	2004-04-05	2004-07-01
PEREGRINE SECRETARIAL SERVICES LIMITED	Director	2004-04-05	2004-07-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-04-05	2004-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active
JULIE ASHURST	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2018-04-15	CURRENT	2006-06-09	Active
JULIE ASHURST	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
JULIE ASHURST	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
JULIE ASHURST	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-05-11	Active
JULIE ASHURST	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2018-04-15	CURRENT	2005-05-31	Active
JULIE ASHURST	PARTNERS 4 LIFT F7 LIMITED	Director	2018-04-15	CURRENT	2010-03-23	Active - Proposal to Strike off
JULIE ASHURST	PARTNERS 4 LIFT F4 LIMITED	Director	2018-04-15	CURRENT	2007-06-18	Active
JULIE ASHURST	PARTNERS 4 LIFT H4 LIMITED	Director	2018-04-15	CURRENT	2007-06-18	Active
JULIE ASHURST	PARTNERS 4 LIFT F5 LIMITED	Director	2018-04-15	CURRENT	2008-04-01	Active
JULIE ASHURST	PARTNERS 4 LIFT H6 LIMITED	Director	2018-04-15	CURRENT	2010-01-07	Active
JULIE ASHURST	PARTNERS 4 LIFT F6 LIMITED	Director	2018-04-15	CURRENT	2010-01-07	Active
JULIE ASHURST	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2018-04-15	CURRENT	2004-04-05	Active
JULIE ASHURST	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2018-04-15	CURRENT	2005-05-31	Active
JULIE ASHURST	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2018-04-15	CURRENT	2006-06-09	Active
JULIE ASHURST	PARTNERS 4 LIFT H5 LIMITED	Director	2018-04-15	CURRENT	2008-04-01	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-05-11	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F7 LIMITED	Director	2016-04-22	CURRENT	2010-03-23	Active - Proposal to Strike off
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
SARAH ANN BEAUMONT	WHITE CITY RETAIL LIMITED	Director	2016-01-21	CURRENT	2011-12-07	Active - Proposal to Strike off
SARAH ANN BEAUMONT	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-01-21	CURRENT	2006-03-28	Active
SARAH ANN BEAUMONT	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2015-11-27	CURRENT	2015-05-21	Active - Proposal to Strike off
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
SARAH ANN BEAUMONT	BBH-SWL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
SARAH ANN BEAUMONT	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH -SWL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - SWL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
SARAH ANN BEAUMONT	BBH - SWL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
SARAH ANN BEAUMONT	BBH-SWL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2011-06-02	Active
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
SARAH ANN BEAUMONT	BBH - LSL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH-SWL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
SARAH ANN BEAUMONT	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
SARAH ANN BEAUMONT	BBH -WL BID COST LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-12	Active
SARAH ANN BEAUMONT	BBH - WL BID COST HOLDCO LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-11	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH - WL (HOLDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
SARAH ANN BEAUMONT	BBH - WL (FUNDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
SARAH ANN BEAUMONT	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
HUMPHREY KENNETH HASLAM CLAXTON	KHC FUNDCO LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT F7 LIMITED	Director	2010-11-01	CURRENT	2010-03-23	Active - Proposal to Strike off
HUMPHREY KENNETH HASLAM CLAXTON	TPM FUNDCO LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Active
HUMPHREY KENNETH HASLAM CLAXTON	CPP FUNDCO LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT H6 LIMITED	Director	2010-01-08	CURRENT	2010-01-07	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT F6 LIMITED	Director	2010-01-08	CURRENT	2010-01-07	Active
HUMPHREY KENNETH HASLAM CLAXTON	GOS FUNDCO LIMITED	Director	2009-07-03	CURRENT	2009-04-09	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT F5 LIMITED	Director	2008-05-12	CURRENT	2008-04-01	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT H5 LIMITED	Director	2008-05-12	CURRENT	2008-04-01	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT F4 LIMITED	Director	2008-02-27	CURRENT	2007-06-18	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT H4 LIMITED	Director	2008-02-27	CURRENT	2007-06-18	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2006-11-22	CURRENT	2006-06-09	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2006-11-22	CURRENT	2006-06-09	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2005-08-26	CURRENT	2005-05-31	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2005-08-26	CURRENT	2005-05-31	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2005-03-08	CURRENT	2004-04-05	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2005-03-08	CURRENT	2004-05-11	Active
HUMPHREY KENNETH HASLAM CLAXTON	AEL FUNDCO LIMITED	Director	2005-02-18	CURRENT	2004-01-23	Active
HUMPHREY KENNETH HASLAM CLAXTON	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2005-02-18	CURRENT	2004-01-26	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2004-12-14	CURRENT	2004-04-05	Active
HUMPHREY KENNETH HASLAM CLAXTON	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2004-12-14	CURRENT	2004-04-05	Active
HUMPHREY KENNETH HASLAM CLAXTON	METAMORPHIS LIMITED	Director	2003-09-08	CURRENT	2003-09-08	Active - Proposal to Strike off
STEPHEN SPALL	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2018-04-28	CURRENT	2005-05-31	Active
STEPHEN SPALL	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2018-04-26	CURRENT	2006-06-09	Active
STEPHEN SPALL	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
STEPHEN SPALL	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
STEPHEN SPALL	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-05-11	Active
STEPHEN SPALL	PARTNERS 4 LIFT F7 LIMITED	Director	2018-04-26	CURRENT	2010-03-23	Active - Proposal to Strike off
STEPHEN SPALL	PARTNERS 4 LIFT F4 LIMITED	Director	2018-04-26	CURRENT	2007-06-18	Active
STEPHEN SPALL	PARTNERS 4 LIFT H4 LIMITED	Director	2018-04-26	CURRENT	2007-06-18	Active
STEPHEN SPALL	PARTNERS 4 LIFT F5 LIMITED	Director	2018-04-26	CURRENT	2008-04-01	Active
STEPHEN SPALL	PARTNERS 4 LIFT H6 LIMITED	Director	2018-04-26	CURRENT	2010-01-07	Active
STEPHEN SPALL	PARTNERS 4 LIFT F6 LIMITED	Director	2018-04-26	CURRENT	2010-01-07	Active
STEPHEN SPALL	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2018-04-26	CURRENT	2004-04-05	Active
STEPHEN SPALL	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2018-04-26	CURRENT	2005-05-31	Active
STEPHEN SPALL	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2018-04-26	CURRENT	2006-06-09	Active
STEPHEN SPALL	PARTNERS 4 LIFT H5 LIMITED	Director	2018-04-26	CURRENT	2008-04-01	Active
NEIL GEOFFREY WARD	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST SHEFFIELD LIMITED	Director	2017-01-10	CURRENT	2004-05-14	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED	Director	2017-01-10	CURRENT	2011-07-25	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED	Director	2017-01-10	CURRENT	2011-07-26	Active
NEIL GEOFFREY WARD	ELC (BARROW) LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
NEIL GEOFFREY WARD	ELC (BARROW) HOLDCO LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
NEIL GEOFFREY WARD	LEODIS COMMUNITY VENTURES LIMITED	Director	2016-05-23	CURRENT	2008-03-03	Dissolved 2016-12-06
NEIL GEOFFREY WARD	INHOCO 2952 LIMITED	Director	2016-04-01	CURRENT	2003-09-12	Active
NEIL GEOFFREY WARD	EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED	Director	2016-04-01	CURRENT	2003-06-04	Active
NEIL GEOFFREY WARD	BRAHM INTERMEDIATE HOLDCO 1 LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
NEIL GEOFFREY WARD	LEIGH HOLDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-27	Active
NEIL GEOFFREY WARD	BOLTON FUNDCO 1 LIMITED	Director	2016-04-01	CURRENT	2009-04-24	Active
NEIL GEOFFREY WARD	PINCO 2206 LIMITED	Director	2016-04-01	CURRENT	2004-09-29	Active
NEIL GEOFFREY WARD	ROSSENDALE LIFT LIMITED	Director	2016-04-01	CURRENT	2008-10-08	Active
NEIL GEOFFREY WARD	PACIFIC SHELF 888 LIMITED	Director	2016-04-01	CURRENT	1999-08-18	Active
NEIL GEOFFREY WARD	FOUNDATION FOR LIFE LIMITED	Director	2016-04-01	CURRENT	2003-10-16	Active
NEIL GEOFFREY WARD	PINCO 2033 LIMITED	Director	2016-04-01	CURRENT	2003-10-21	Active
NEIL GEOFFREY WARD	PIMCO 2297 LIMITED	Director	2016-04-01	CURRENT	2005-06-07	Active
NEIL GEOFFREY WARD	PIMCO 2401 LIMITED	Director	2016-04-01	CURRENT	2005-12-16	Active
NEIL GEOFFREY WARD	BRAHM LIFT LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
NEIL GEOFFREY WARD	BRAHM FUNDCO 1 LIMITED	Director	2016-04-01	CURRENT	2006-11-17	Active
NEIL GEOFFREY WARD	BRAHM FUNDCO 2 LIMITED	Director	2016-04-01	CURRENT	2008-02-04	Active
NEIL GEOFFREY WARD	BRAHM INTERMEDIATE HOLDCO 2 LIMITED	Director	2016-04-01	CURRENT	2008-02-04	Active
NEIL GEOFFREY WARD	BLACKBURN HOLDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-24	Active
NEIL GEOFFREY WARD	LEIGH FUNDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-27	Active
NEIL GEOFFREY WARD	PEMBERTON CARE LIMITED	Director	2016-04-01	CURRENT	2000-02-08	Active
NEIL GEOFFREY WARD	PINCO 2223 LIMITED	Director	2016-04-01	CURRENT	2004-11-10	Active
NEIL GEOFFREY WARD	PIMCO 2451 LIMITED	Director	2016-04-01	CURRENT	2006-03-13	Active
NEIL GEOFFREY WARD	BLACKBURN FUNDCO LIMITED	Director	2016-04-01	CURRENT	2008-10-24	Active
NEIL GEOFFREY WARD	BOLTON HOLDCO LIMITED	Director	2016-04-01	CURRENT	2009-04-24	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2015-11-06	CURRENT	2006-06-09	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-05-11	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2015-11-06	CURRENT	2005-05-31	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT F7 LIMITED	Director	2015-11-06	CURRENT	2010-03-23	Active - Proposal to Strike off
NEIL GEOFFREY WARD	PARTNERS 4 LIFT F4 LIMITED	Director	2015-11-06	CURRENT	2007-06-18	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT H4 LIMITED	Director	2015-11-06	CURRENT	2007-06-18	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT F5 LIMITED	Director	2015-11-06	CURRENT	2008-04-01	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT H6 LIMITED	Director	2015-11-06	CURRENT	2010-01-07	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT F6 LIMITED	Director	2015-11-06	CURRENT	2010-01-07	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2015-11-06	CURRENT	2004-04-05	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2015-11-06	CURRENT	2005-05-31	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2015-11-06	CURRENT	2006-06-09	Active
NEIL GEOFFREY WARD	PARTNERS 4 LIFT H5 LIMITED	Director	2015-11-06	CURRENT	2008-04-01	Active
NEIL GEOFFREY WARD	GOS FUNDCO LIMITED	Director	2015-10-02	CURRENT	2009-04-09	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED	Director	2015-10-02	CURRENT	2009-12-08	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST OLDHAM LIMITED	Director	2015-10-02	CURRENT	2004-05-14	Active
NEIL GEOFFREY WARD	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2007-02-05	Active
NEIL GEOFFREY WARD	COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED	Director	2015-10-02	CURRENT	2009-10-28	Active
NEIL GEOFFREY WARD	ELC (SEDBERGH) LIMITED	Director	2015-10-02	CURRENT	2010-10-06	Active
NEIL GEOFFREY WARD	MAST DEV CO LIMITED	Director	2015-10-02	CURRENT	2003-10-10	Active
NEIL GEOFFREY WARD	MAST MIDCO 2 LIMITED	Director	2015-10-02	CURRENT	2006-05-15	Active
NEIL GEOFFREY WARD	MAST FUNDCO 1 LIMITED	Director	2015-10-02	CURRENT	2003-04-10	Active
NEIL GEOFFREY WARD	MAST MIDCO 1 LIMITED	Director	2015-10-02	CURRENT	2003-12-03	Active
NEIL GEOFFREY WARD	AEL FUNDCO LIMITED	Director	2015-10-02	CURRENT	2004-01-23	Active
NEIL GEOFFREY WARD	MAST FUNDCO 2 LIMITED	Director	2015-10-02	CURRENT	2006-05-15	Active
NEIL GEOFFREY WARD	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2015-10-02	CURRENT	2008-07-30	Active
NEIL GEOFFREY WARD	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2015-10-02	CURRENT	2009-02-26	Active
NEIL GEOFFREY WARD	CPP FUNDCO LIMITED	Director	2015-10-02	CURRENT	2010-05-26	Active
NEIL GEOFFREY WARD	ELC VENTURES LIMITED	Director	2015-10-02	CURRENT	2013-05-30	Active
NEIL GEOFFREY WARD	MAST ESTATES PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2003-04-08	Active
NEIL GEOFFREY WARD	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2015-10-02	CURRENT	2004-01-26	Active
NEIL GEOFFREY WARD	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2015-10-02	CURRENT	2007-02-05	Active
NEIL GEOFFREY WARD	ELIFT CUMBRIA LIMITED	Director	2015-10-02	CURRENT	2009-10-19	Active
NEIL GEOFFREY WARD	ELC (TRANCHE 1) LIMITED	Director	2015-10-02	CURRENT	2011-08-17	Active
NEIL GEOFFREY WARD	KHC FUNDCO LIMITED	Director	2015-10-02	CURRENT	2011-09-13	Active
NEIL GEOFFREY WARD	CARVETI PARTNERSHIP LTD	Director	2015-10-02	CURRENT	2011-11-21	Active
NEIL GEOFFREY WARD	MCDC FUNDCO LIMITED	Director	2015-10-02	CURRENT	2012-11-09	Active
NEIL GEOFFREY WARD	TPM FUNDCO LIMITED	Director	2015-02-02	CURRENT	2010-09-29	Active
NEIL GEOFFREY WARD	LOMAS PROPERTIES LIMITED	Director	2002-05-30	CURRENT	2002-05-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-02		Director's details changed for Julie Ashurst on 2023-08-02
2023-04-14		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-08-22		DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22	AP01	DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2022-05-13	AP01	DIRECTOR APPOINTED MR AFFAN NASIR
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2021-10-25	AP01	DIRECTOR APPOINTED MR ANDY MUIR
2021-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-07	AP01	DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEFAN LIPINSKI
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2019-10-14	AP01	DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2019-08-22	AP04	Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22	TM02	Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09	AP01	DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPALL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-02	CH01	Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03	AP01	DIRECTOR APPOINTED MR BENJAMIN STEFAN LIPINSKI
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-05-09	AP01	DIRECTOR APPOINTED STEPHEN SPALL
2018-05-09	AP01	DIRECTOR APPOINTED JULIE ASHURST
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2017-03-14	AP01	DIRECTOR APPOINTED MR DARRELL BOYD
2016-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONI FONTOURA
2016-05-05	AP01	DIRECTOR APPOINTED SARAH ANN BEAUMONT
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2016-04-18	CH01	Director's details changed for Joni Fontoura on 2016-03-31
2016-04-15	AR01	05/04/16 FULL LIST
2016-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONI FONTOUTRA / 15/04/2016
2016-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012
2015-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015
2015-11-24	AP01	DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2015-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 21/05/2015
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-30	AR01	05/04/15 FULL LIST
2015-01-30	AP01	DIRECTOR APPOINTED DAVID JOSEPH SWEENEY
2014-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE
2014-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06	AP01	DIRECTOR APPOINTED JONI FONTOUTRA
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-29	AR01	05/04/14 FULL LIST
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 01/04/2014
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2013-08-01	AP01	DIRECTOR APPOINTED STEPHEN SUTCLIFFE
2013-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-23	AP01	DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2013-05-07	AR01	05/04/13 FULL LIST
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 03/05/2013
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOIRIE
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL
2012-05-08	AP01	DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2012-04-30	AR01	05/04/12 FULL LIST
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-10-28	AP01	DIRECTOR APPOINTED CLIVE HARRY PITT
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBROOKE
2011-05-13	AR01	05/04/11 FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN-WILLEM DE JAGER
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE
2011-03-24	AP01	DIRECTOR APPOINTED IAN DAVIES
2010-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-08-10	AP01	DIRECTOR APPOINTED JAN-WILLEM VAN HUYSSTEEN DE JAGER
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-06	AUD	AUDITOR'S RESIGNATION
2010-05-05	AR01	05/04/10 FULL LIST
2010-05-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 01/04/2010
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22	AP01	DIRECTOR APPOINTED NAFEES ARIF
2010-02-22	AP01	DIRECTOR APPOINTED STEPHEN YVON PIERRE NOIRIE
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24	AP01	DIRECTOR APPOINTED MICHAEL JAMES TREHARNE
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 27/10/2009
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-06-09	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09	353	LOCATION OF REGISTER OF MEMBERS
2008-04-23	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-07	288a	DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-03-15	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/08
2008-03-15	CERTNM	COMPANY NAME CHANGED PARTNERS 4 LIFT LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-11-14	288b	SECRETARY RESIGNED
2007-11-14	190	LOCATION OF DEBENTURE REGISTER
2007-11-14	353	LOCATION OF REGISTER OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NORTH SUITE 1ST FLOOR, PARK LORNE, 111 PARK ROAD, LONDON NW8 7JL
2007-09-18	123	NC INC ALREADY ADJUSTED 17/08/07
2007-09-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-18	RES04	£ NC 10000/15000 17/08/
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON NW3 1PZ
2007-08-16	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RENOVA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RENOVA DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2010-08-03	Outstanding	GOLD 12 GENERAL PARTNER LIMITED & GOLD 12 NOMINEES LIMITED ACTING BY THEIR FIXED CHARGE RECEIVERS TIMOTHY PERKIN AND MARK CREAMER
RENT DEPOSIT DEED	2007-01-24	Outstanding	GLADMAN DEVELOPMENTS LIMITED
ASSIGNMENT OF CONTRACTUAL RIGHTS	2004-10-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of RENOVA DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

RENOVA DEVELOPMENTS LIMITED owns 1 domain names.

partners4lift.co.uk

Trademarks

We have not found any records of RENOVA DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RENOVA DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Knowsley Council	2011-10-05	GBP £11,601	CONSULTANTS FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for RENOVA DEVELOPMENTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 11 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD	32,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

RENOVA DEVELOPMENTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 50,820

Category	Award Date	Award/Grant
Blue Bell Health Centre : Small Business Research Initiative	2012-02-01	£ 50,820

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded RENOVA DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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