RENAND PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Renand Properties Ltd

RENAND PROPERTIES LIMITED was founded on 1997-10-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Renand Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RENAND PROPERTIES LIMITED

Legal Registered Office

44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN
Other companies in TN2

Previous Names

BRICK BLOCK LIMITED

24/05/2007

Filing Information

Company Number		03446955
Company ID Number		03446955
Date formed		1997-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 10:33:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAND PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FORTRESS FINANCIAL LIMITED MILLGLADE CONSULTANCY LIMITED

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Company Officers of RENAND PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE PANAYIOTOU	Director	2004-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY PANAYIOTOU	Company Secretary	1997-10-09	2010-06-01
COSTAS PANAYIOTOU	Director	1997-10-09	2004-11-10
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-10-09	1997-10-09
ACCESS NOMINEES LIMITED	Nominated Director	1997-10-09	1997-10-09

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
2023-10-16		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-03-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-19	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550034
2022-06-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550030
2022-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550030
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-11	CH01	Director's details changed for Mr George Panayiotou on 2021-07-22
2021-08-11	PSC04	Change of details for Mr George Panayiotou as a person with significant control on 2021-07-22
2021-05-12	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-01	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-04	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-16	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550029
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550028
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550027
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469550026
2018-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550030
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-02-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550029
2016-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550028
2016-03-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550027
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034469550026
2015-01-29	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	09/10/13 FULL LIST
2013-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PANAYIOTOU / 01/01/2013
2013-03-26	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-25	AR01	09/10/12 FULL LIST
2012-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PANAYIOTOU / 01/03/2012
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-07-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-01-18	MISC	SECTION 519
2011-11-28	AR01	09/10/11 FULL LIST
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PANAYIOTOU / 25/07/2011
2011-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2010-10-12	AR01	09/10/10 FULL LIST
2010-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARY PANAYIOTOU
2009-11-20	AR01	09/10/09 FULL LIST
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY PANAYIOTOU / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PANAYIOTOU / 01/10/2009
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-22	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-10-30	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	CERTNM	COMPANY NAME CHANGED BRICK BLOCK LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-03-07	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-10-30	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-28	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-22	288b	DIRECTOR RESIGNED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-10-14	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-16	363a	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	363a	RETURN MADE UP TO 09/10/02; NO CHANGE OF MEMBERS
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to RENAND PROPERTIES 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 RENAND PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	34
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	30

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-16	Outstanding	SANTANDER UK PLC
	2016-04-29	Outstanding	SANTANDER UK PLC
	2015-06-26	Outstanding	SANTANDER UK PLC
	2015-06-26	Outstanding	SANTANDER UK PLC
DEED OF RENTAL ASSIGNMENT	2012-02-22	Satisfied	NATIONWIDE BUILDING SOCIETY (NATIONWIDE)
CHARGE OVER RENT ACCOUNT	2012-02-22	Satisfied	NATIONWIDE BUILDING SOCIETY (NATIONWIDE)
DEBENTURE	2012-02-22	Satisfied	NATIONWIDE BUILDING SOCIETY (NATIONWIDE)
LEGAL CHARGE	2005-05-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-05-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-05-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-05-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT ACCOUNT	2002-12-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-12-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2000-05-18	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-08-14	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-06-10	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-05-22	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1998-04-15	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-04-15	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-01-16	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-12-24	Satisfied	NATIONWIDE BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-11-30	£ 4,080,000
Creditors Due After One Year	2012-11-30	£ 4,160,000
Creditors Due Within One Year	2013-11-30	£ 149,677
Creditors Due Within One Year	2012-11-30	£ 156,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAND PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-11-30	£ 480,790
Cash Bank In Hand	2012-11-30	£ 621,218
Current Assets	2013-11-30	£ 503,969
Current Assets	2012-11-30	£ 621,218
Debtors	2013-11-30	£ 23,179
Fixed Assets	2013-11-30	£ 10,666,440
Fixed Assets	2012-11-30	£ 10,110,699
Secured Debts	2013-11-30	£ 4,160,000
Secured Debts	2012-11-30	£ 4,240,000
Shareholder Funds	2013-11-30	£ 6,940,732
Shareholder Funds	2012-11-30	£ 6,415,261
Tangible Fixed Assets	2013-11-30	£ 7,884,875
Tangible Fixed Assets	2012-11-30	£ 7,573,477

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RENAND PROPERTIES LIMITED registering or being granted any patents

Domain Names

RENAND PROPERTIES LIMITED owns 2 domain names.

renand.co.uk renandgroup.co.uk

Trademarks

We have not found any records of RENAND PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENAND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RENAND PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RENAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RENAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RENAND PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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