| Company Name | David Renwick Limited |
|---|---|
| Directors | David Peter Renwick and Eleanor Renwick |
| Company Status | Active |
| Company Number | 01012692 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1971(52 years, 11 months ago) |
| Previous Name | Festival And Music Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Peter Renwick |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(20 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Script Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Pavenham Road Stevington Bedford Beds MK43 7QX |
| Secretary Name | Eleanor Renwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(29 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Spinney Pavenham Road Stevington Bedford Beds MK43 7QX |
| Director Name | Eleanor Renwick |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(52 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Pavenham Road Stevington Bedford Beds. MK43 7QX |
| Secretary Name | Winifred May Renwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 25 Hallwicks Road Luton Bedfordshire LU2 9BG |
Contact
| Website | cvgicare.org |
|---|---|
| Telephone | 020 77335626 |
| Telephone region | London |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 61 at £1 | David Peter Renwick 61.00% Ordinary |
|---|---|
| 39 at £1 | Eleanor Renwick 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,374 |
| Net Worth | £1,193,363 |
| Cash | £1,208,737 |
| Current Liabilities | £56,351 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 18 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 18 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 2 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 13 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 8 May 2009 | Secretary's change of particulars / eleanor renwick / 10/03/2009 (1 page) |
| 8 May 2009 | Secretary's change of particulars / eleanor renwick / 10/03/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / david renwick / 10/03/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / david renwick / 10/03/2009 (1 page) |
| 3 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 June 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 29 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 29 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 18 May 2003 | Return made up to 24/04/03; full list of members (4 pages) |
| 18 May 2003 | Return made up to 24/04/03; full list of members (4 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 June 2002 | Return made up to 24/04/02; full list of members (5 pages) |
| 20 June 2002 | Return made up to 24/04/02; full list of members (5 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 June 2001 | Return made up to 24/04/01; full list of members (5 pages) |
| 19 June 2001 | Return made up to 24/04/01; full list of members (5 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Return made up to 24/04/00; full list of members (5 pages) |
| 10 May 2000 | Return made up to 24/04/00; full list of members (5 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 May 1999 | Return made up to 24/04/99; full list of members (5 pages) |
| 10 May 1999 | Return made up to 24/04/99; full list of members (5 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 June 1998 | Return made up to 24/04/98; full list of members (5 pages) |
| 22 June 1998 | Return made up to 24/04/98; full list of members (5 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 May 1997 | Return made up to 24/04/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 24/04/97; full list of members (5 pages) |
| 27 November 1996 | Director's particulars changed (1 page) |
| 27 November 1996 | Director's particulars changed (1 page) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 June 1996 | Return made up to 24/04/96; full list of members (5 pages) |
| 11 June 1996 | Return made up to 24/04/96; full list of members (5 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 May 1995 | Return made up to 24/04/95; full list of members (12 pages) |
| 4 May 1995 | Return made up to 24/04/95; full list of members (12 pages) |