Renaissance Properties (Yorkshire) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Reid, William James · Director appointed 2024-07-01
• Reid, Luke · Director appointed 2024-07-01
• Reid, Paul · Director appointed 2002-08-29
• Reid, Julie Karen · Director appointed 2002-08-29
• Company Directors Limited · Corporate Nominee Director appointed 2002-08-29 resigned 2002-08-29
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-29 resigned 2002-08-29

People with significant control (1)

• Renaissance Holdings (Yorkshire) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (16)

15 outstanding · 1 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-14
  F/H 22 clough place halifax and parking space t/no WYK357623; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-25
  F/H 8 keighley close halifax t/no WYK838126; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-01-28
  53 whitwell green lane elland halifax t/no WYK149478; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-14
  F/H property k/a 51 laurel crescent halifax t/no. WYK106362 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-27
  F/H 22 duke street elland west yorkshire t/no WYK171616; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-27
  F/H property k/a 4 rose heath, illingworth, halifax t/no WYK737842 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-29 · satisfied 2024-08-02
  F/H property k/a 96 whitwell green lane elland t/n WYK859101 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  Property k/a 63 moor end road halifax together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  Property k/a 32 moorfield gardens halifax together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  Property k/a 40 clough lane halifax together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  Property k/a 68 linden place sowerby bridge together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  18 roils head road halifax together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  4 stanningley road halifax road halifax HX2 8RJ together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21
  18 backhold drive halifax HA3 9EB together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-12-23
  F/H 2 & 4 wyvern terrace and 15A and 15B wyvern place halifax w yorkshire t/nos WYK442560 and WYK244195 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Recent filings (15)

• 2026-05-27 Total-exemption-full accounts AA Accounts
• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Total-exemption-full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Appointment of director AP01 Officers
• 2024-09-13 Appointment of director AP01 Officers
• 2024-08-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-23 Total-exemption-full accounts AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2022-11-27 Change registered office address company with date old address new address AD01 Address
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-29 Total-exemption-full accounts AA Accounts
• 2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.