RENNELLA LIMITED

RENNELLA LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Second Avenue, Halstead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. RENNELLA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13148442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SECOND AVENUE
Post TownHALSTEAD
CountryENGLAND
PostcodeCO9 2SU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RENNELLA LIMITED

Directors

(The company's officers)
MS JUNE PLUMKET CROWTHER
(~59 year old British national)
1 SECOND AVENUE, HALSTEAD, CO9 2SU, ENGLAND
  • Current Director
  • Gives occupation as HUMAN RESOURCES CONSULTANT/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2021
PAMEEL ANDRIA CROWTHER NEWMAN
(~50 year old British national)
1 SECOND AVENUE, HALSTEAD, CO9 2SU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 20/01/2021
MR PHILIP EDWARD NEWMAN
(~54 year old British national)
1 SECOND AVENUE, HALSTEAD, CO9 2SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)
Philip Edward Newman
(~54 year old British national)
1, Second Avenue, Halstead, CO9 2SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021
June Plumket Crowther
(~59 year old British national)
1, Second Avenue, Halstead, CO9 2SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021
Pameel Andria Newman
(~50 year old British national)
1, Second Avenue, Halstead, CO9 2SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021

Connections

(Shared officers)
  • MR PHILIP EDWARD NEWMAN
METALS FOCUS LTD.
  • MR PHILIP EDWARD NEWMAN
  • MR PHILIP EDWARD NEWMAN
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)

RENNELLA LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 2SU.

Map of RENNELLA LIMITED at local scale
Map of RENNELLA LIMITED at local scale
Map of RENNELLA LIMITED at district scale
Map of RENNELLA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO9 2SU

Other companies with registered offices in CO9 2SU:

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)