Renaissance Miles Platting Holding Company Limited. Head office in Manchester. Check Director.

Renaissance Miles Platting Holding Company Limited, Manchester

Renaissance Miles Platting Holding Company Limited is a private limited company. Registered at 3Rd Floor Suite 6C, Sevendale House, 5-7 Dale Street, Manchester M1 1JB, this 17 years old enterprise was incorporated on 2007-03-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this company: Katherine M. (appointed on 14 July 2023), Paul G. (appointed on 01 March 2021), Joanne F. (appointed on 08 December 2020). As for the secretaries (1 in total), we can name: Emma C. (appointed on 01 April 2022).

About
Name: Renaissance Miles Platting Holding Company Limited
Number: 06140776
Incorporation date: 2007-03-06
End of financial year: 30 June


Address:	3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Iic Miles Platting Equity Limited

6 April 2016

Address	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England And Wales, M1 1JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05934617
Nature of control:	25-50% voting rights 25-50% shares

Manchester Housing (Mp Equity) Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	6110283
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Renaissance Miles Platting Holding Company Limited confirmation statement filing is 2024-03-19. The most recent confirmation statement was filed on 2023-03-05. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Iic Miles Platting Equity Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 3Rd Floor, Suite 6C, 5-7 Dale Street, M1 1JB Manchester, England and Wales. Manchester Housing (Mp Equity) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 27th, February 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 27th, February 2024 \| accounts	Free Download (34 pages)
TM01	Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	On Fri, 14th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 24th, February 2023 \| accounts	Free Download (41 pages)
CH01	On Fri, 25th Nov 2022 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Jul 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM01	Mon, 17th Oct 2022 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
TM02	Fri, 1st Apr 2022 - the day secretary's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Apr 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 1st Apr 2022. New Address: 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom filed on: 1st, April 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 13th, December 2021 \| accounts	Free Download (34 pages)
CH04	Secretary's name changed on Fri, 1st Oct 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
TM01	Tue, 8th Dec 2020 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 4th, December 2020 \| accounts	Free Download (35 pages)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CH01	On Mon, 28th Sep 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 15th, December 2019 \| accounts	Free Download (33 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 5th, November 2018 \| accounts	Free Download (32 pages)
TM01	Thu, 10th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 21st, November 2017 \| accounts	Free Download (29 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Previous address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom filed on: 2nd, October 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on Sat, 1st Apr 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 4th Apr 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (30 pages)
CH01	On Tue, 20th Sep 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Wed, 21st Sep 2016 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 60000.00 GBP capital
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (24 pages)
AD01	Address change date: Wed, 8th Apr 2015. New Address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR. Previous address: 1 Gresham Street London EC2V 7BX filed on: 8th, April 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 1st Apr 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 60000.00 GBP capital
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 60000.00 GBP capital
CH04	Secretary's name changed on Mon, 2nd Sep 2013 filed on: 14th, February 2014 \| officers	Free Download (1 page)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 2nd Oct 2013. Old Address: 1 Gresham Street London England EC2X 7BX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
AP01	On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 3rd Sep 2013. Old Address: 3 Tenterden Street London W1S 1TD United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
TM01	Wed, 28th Aug 2013 - the day director's appointment was terminated filed on: 28th, August 2013 \| officers	Free Download (1 page)
CH01	On Thu, 1st Aug 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Aug 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013 \| officers	Free Download (1 page)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
TM02	Mon, 20th May 2013 - the day secretary's appointment was terminated filed on: 20th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 14th, January 2013 \| accounts	Free Download (12 pages)
CH01	On Tue, 19th Jun 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jun 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 29th, November 2011 \| accounts	Free Download (12 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (10 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 19th, November 2010 \| accounts	Free Download (12 pages)
CH03	On Wed, 10th Nov 2010 secretary's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Sat, 17th Jul 2010. Old Address: First Floor 2-3 Woodstock Street London W1C 2AB filed on: 17th, July 2010 \| address	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (8 pages)
TM01	Fri, 19th Mar 2010 - the day director's appointment was terminated filed on: 19th, March 2010 \| officers	Free Download (1 page)
TM01	Tue, 2nd Feb 2010 - the day director's appointment was terminated filed on: 2nd, February 2010 \| officers	Free Download (1 page)
TM01	Tue, 2nd Feb 2010 - the day director's appointment was terminated filed on: 2nd, February 2010 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 21st, November 2009 \| accounts	Free Download (12 pages)
CH03	On Mon, 16th Nov 2009 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (3 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (8 pages)
288b	On Thu, 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN filed on: 28th, April 2009 \| address	Free Download (1 page)
288a	On Fri, 24th Apr 2009 Director appointed filed on: 24th, April 2009 \| officers	Free Download (3 pages)
288b	On Fri, 24th Apr 2009 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, March 2009 \| accounts	Free Download (12 pages)
288b	On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (14 pages)
288b	On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (8 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 14th, April 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 10th, April 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 19/03/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2007 \| resolution	Free Download (18 pages)
88(2)R	Alloted 59999 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 60000. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 59999 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 60000. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 3RD floor 140 aldersgate street london EC1A 4HY filed on: 14th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 3RD floor 140 aldersgate street london EC1A 4HY filed on: 14th, July 2007 \| address	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (3 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (3 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 30/06/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/06/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (26 pages)

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