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Renovar Property Ltd (reg no 08630880) is a private limited company created on 2013-07-30 in England. This company is situated at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Renovar Property Ltd operates SIC code: 41100 that means "development of building projects".

Company details

Name Renovar Property Ltd
Number 08630880
Date of Incorporation: 2013-07-30
End of financial year: 31 July
Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the firm, we can name: Gavin J. (appointed on 30 July 2013). 1 secretary is in the company: Gavin J. (appointed on 30 July 2013). The Companies House indexes 4 persons of significant control, namely: Gavin J. has over 3/4 of shares, 3/4 to full of voting rights, Katherine J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Katherine J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,089,215 464,553 907,597 1,500,569 1,983,901 543,441 639 852 683 36,162
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 1,183 242,946 242,139 - - - - - - -
Total Assets Less Current Liabilities 1,183 242,946 242,139 281,465 323,501 11,790 -104,276 -104,771 -105,214 -105,376

People with significant control

Gavin J.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Katherine J.
6 April 2016 - 8 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Katherine J.
6 April 2016 - 4 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gavin J.
6 April 2016 - 4 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 27th, December 2023 | accounts 		Free Download (7 pages)

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