NORTHERN RENOVATIONS LIMITED

NORTHERN RENOVATIONS LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Gervis Road, Bournemouth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NORTHERN RENOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 9 PINE COURT BUSINESS CENTRE
Address Line 2	36 GERVIS ROAD
Post Town	BOURNEMOUTH
Country	ENGLAND
Postcode	BH1 3DH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

77341 - Renting and leasing of passenger water transport equipment

Company Name History

From incorporation onwards:

NORTHERN RENOVATIONS LIMITED

Directors

(The company's officers)

MR ANTHONY SAUER

(~71 year old British national)

SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 12/05/2003

MRS GILLIAN SAUER

(~68 year old British national)

SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/05/2003

MRS ALEXIS CHARLOTTE THOMAS

(~41 year old British national)

SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 27/08/2014

GILLIAN SAUER

(~68 year old British national)

ISLEBROOK COTTAGE COURT MILL LANE, WADEFORD, CHARD, SOMERSET, TA20 3AY

Current Secretary
Gives occupation as RETAILER

Appointed on 12/05/2003

GILLIAN SAUER

(~68 year old British national)

19 LANGDON ROAD, WIVELISCOMBE, TAUNTON, TA4 2ET, ENGLAND

Current Secretary
Gives occupation as RETAILER

Appointed on 12/05/2003

Shareholders

(Persons of Significant Control)

Mr Anthony Sauer

(~71 year old British national)

Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Gillian Sauer

(~68 year old British national)

Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)