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RENOVATED AND NEW HOMES PARTNERSHIP LIMITED (04087152)

RENOVATED AND NEW HOMES PARTNERSHIP LIMITED (04087152) is an active UK company. incorporated on 10 October 2000. with registered office in Cannock. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RENOVATED AND NEW HOMES PARTNERSHIP LIMITED has been registered for 25 years. Current directors include MCGUINNESS, Francis James.

Company Number
04087152
Status
active
Type
ltd
Incorporated
10 October 2000
Age
25 years
Address
33 Wolverhampton Road, Cannock, WS11 1AP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCGUINNESS, Francis James
SIC Codes
64209

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RENOVATED AND NEW HOMES PARTNERSHIP LIMITED

RENOVATED AND NEW HOMES PARTNERSHIP LIMITED is an active company incorporated on 10 October 2000 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RENOVATED AND NEW HOMES PARTNERSHIP LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04087152

LTD Company

Age

25 Years

Incorporated 10 October 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 31 May 2024 - 30 June 2025(14 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

R N H P LIMITED
From: 10 October 2000To: 10 January 2013
Contact
Address

33 Wolverhampton Road Cannock, WS11 1AP,

Previous Addresses

Druces Llp Salisbury House London Wall London EC2M 5PS
From: 10 October 2000To: 1 June 2012
Timeline

18 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Oct 00
Director Left
Jun 10
Director Left
Jun 10
Director Joined
May 12
Director Joined
May 12
Director Left
Jul 12
Director Left
Oct 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Owner Exit
Oct 17
Director Left
Dec 17
Director Left
Jun 18
Director Joined
Jun 18
Owner Exit
Jun 18
Director Joined
Nov 23
Director Left
Nov 23
Owner Exit
Nov 25
0
Funding
14
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

MCGUINNESS, Francis James

Active
Village Road, CramlingtonNE23 2AJ
Born January 1959
Director
Appointed 06 Nov 2023

EASON, Simon Leon

Resigned
8a Church Street, WincantonBA9 9AE
Secretary
Appointed 10 Oct 2000
Resigned 29 Mar 2001

VEVERS, Peter Anthony

Resigned
35 New Close Road, ShipleyBD18 4AU
Secretary
Appointed 29 Mar 2001
Resigned 02 Apr 2009

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Resigned
Falcon House, LiverpoolL2 9RP
Corporate nominee secretary
Appointed 10 Oct 2000
Resigned 10 Oct 2000

HUGHES, Carl Richard

Resigned
6 Dudley Road, DudleyDY3 1SX
Born June 1967
Director
Appointed 10 Oct 2000
Resigned 02 Apr 2009

HUGHES, George Neville

Resigned
Boxtree Cottage 152 Wrottesley, WolverhamptonWV6 7LE
Born September 1938
Director
Appointed 02 Apr 2009
Resigned 27 May 2010

HUGHES, Kerry

Resigned
Pool Lane, StaffordST17 0TY
Born September 1964
Director
Appointed 17 May 2012
Resigned 11 Sept 2015

LANE, Christopher Kenneth

Resigned
Twemlow Close, DerringtonST18 9LX
Born February 1952
Director
Appointed 02 Apr 2009
Resigned 14 Jun 2012

LONG, Stephen John

Resigned
Wolverhampton Road, CannockWS11 1AP
Born December 1967
Director
Appointed 28 Jun 2016
Resigned 18 Dec 2017

METCALFE, Paul William

Resigned
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Director
Appointed 05 Jun 2018
Resigned 07 Nov 2023

NASH, John Philip

Resigned
14 Whiteford Road, PlymouthPL3 5LX
Born August 1956
Director
Appointed 02 Apr 2009
Resigned 28 May 2010

PARTINGTON, David

Resigned
Wolverhampton Road, CannockWS11 1AP
Born October 1962
Director
Appointed 28 Jun 2016
Resigned 05 Jun 2018

STEWART, Kenneth James

Resigned
Lavendon Close, CramlingtonNE23 7XS
Born November 1959
Director
Appointed 17 May 2012
Resigned 27 Jun 2016

WATSON, Melvyn Edward

Resigned
4 Cotswold Avenue, Chester Le StreetDH2 3BW
Born April 1954
Director
Appointed 08 Dec 2005
Resigned 01 Feb 2008

CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
Falcon House, LiverpoolL2 9RP
Corporate nominee director
Appointed 10 Oct 2000
Resigned 10 Oct 2000

Persons with significant control

4

1 Active
3 Ceased
Wolverhampton Road, CannockWS11 1AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2025
Wolverhampton Road, CannockWS11 1AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2018
Ceased 30 Jun 2025

Mr David Partington

Ceased
Wolverhampton Road, CannockWS11 1AP
Born October 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 Oct 2016
Ceased 05 Jun 2018

Mr Steven Long

Ceased
Wolverhampton Road, CannockWS11 1AP
Born December 1967

Nature of Control

Significant influence or control
Notified 10 Oct 2016
Ceased 11 Oct 2016
Fundings
Financials
Latest Activities

Filing History

113

Notification Of A Person With Significant Control
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 February 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
24 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Certificate Change Of Name Company
10 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Extended
20 December 2012
AA01Change of Accounting Reference Date
Resolution
18 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
12 December 2012
AAAnnual Accounts
Resolution
27 November 2012
RESOLUTIONSResolutions
Change Of Name Notice
27 November 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 June 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Gazette Filings Brought Up To Date
22 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
7 February 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
17 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
12 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 July 2009
AAAnnual Accounts
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288aAppointment of Director or Secretary
Legacy
13 April 2009
288aAppointment of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288aAppointment of Director or Secretary
Legacy
13 April 2009
287Change of Registered Office
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 May 2008
AAAnnual Accounts
Legacy
8 February 2008
287Change of Registered Office
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
19 October 2007
363aAnnual Return
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
21 February 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Resolution
11 April 2006
RESOLUTIONSResolutions
Legacy
23 March 2006
403aParticulars of Charge Subject to s859A
Legacy
17 March 2006
288cChange of Particulars
Legacy
14 March 2006
287Change of Registered Office
Accounts With Accounts Type Small
20 February 2006
AAAnnual Accounts
Legacy
6 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 December 2005
AAAnnual Accounts
Legacy
22 November 2005
363aAnnual Return
Legacy
8 February 2005
353353
Legacy
25 November 2004
288cChange of Particulars
Legacy
14 October 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 March 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 March 2004
AAAnnual Accounts
Legacy
21 October 2003
363aAnnual Return
Legacy
1 November 2002
363aAnnual Return
Legacy
1 November 2002
288cChange of Particulars
Legacy
2 November 2001
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2001
AAAnnual Accounts
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
287Change of Registered Office
Resolution
21 May 2001
RESOLUTIONSResolutions
Resolution
21 May 2001
RESOLUTIONSResolutions
Resolution
21 May 2001
RESOLUTIONSResolutions
Legacy
5 April 2001
225Change of Accounting Reference Date
Legacy
16 January 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Incorporation Company
10 October 2000
NEWINCIncorporation