Company information:
Renand Properties Limited (No: 03446955)
Address: 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Status: Active
Incorporated: 10-Sep-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: GEORGE PANAYIOTOU ( DOB: Oct-1961 From: Nov-2004 )
Current Director: GEORGE PANAYIOTOU ( DOB: Oct-1961 From: Nov-2004 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: COSTAS PANAYIOTOU ( DOB: May-1940 From: Oct-1997 To: Nov-2004 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: MARY PANAYIOTOU ( DOB: May-1962 From: Oct-1997 To: Jun-2010 )
Persons of Significant Control:
Renand (Cyprus) Limited, 17 Gr. Xenopoulou, 3106 Limassol, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr George Panayiotou, 17 Gr. Xenopoulou, 3106 Limassol, Cyprus: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,252,698 | 19,808,312 | 21,380,088 | 19,747,519 | 19,885,803 | 20,748,994 | 27,348,863 | 28,513,550 | 16252698.0,19808312.0,21380088.0,19747519.0,19885803.0,20748994.0,27348863.0,28513550.0 |
| Fixed assets / Property, plant and equipment | 3,534 | 2,820 | 2,500 | 3534.0,2820.0,0.0,0.0,0.0,0.0,0.0,2500.0 | |||||
| Fixed assets / Investments, fixed assets | 3,039,008 | 3,785,492 | 4,460,088 | 3,232,519 | 3,164,503 | 3,238,994 | 10,058,863 | 10,521,331 | 3039008.0,3785492.0,4460088.0,3232519.0,3164503.0,3238994.0,10058863.0,10521331.0 |
| Fixed assets / Investment property | 13,210,156 | 16,020,000 | 16,920,000 | 16,515,000 | 16,721,300 | 17,510,000 | 17,290,000 | 17,989,719 | 13210156.0,16020000.0,16920000.0,16515000.0,16721300.0,17510000.0,17290000.0,17989719.0 |
| Current assets | 1,479,544 | 383,086 | 3,265,202 | 4,578,155 | 5,202,329 | 5,045,205 | 5,573,302 | 5,321,462 | 1479544.0,383086.0,3265202.0,4578155.0,5202329.0,5045205.0,5573302.0,5321462.0 |
| Current assets / Debtors | 66,664 | 21,492 | 2,375,402 | 4,429,905 | 3,554,368 | 3,555,996 | 3,831,151 | 3,887,487 | 66664.0,21492.0,2375402.0,4429905.0,3554368.0,3555996.0,3831151.0,3887487.0 |
| Current assets / Cash at bank and on hand | 1,412,880 | 361,594 | 889,800 | 148,250 | 1,647,961 | 1,489,209 | 1,742,151 | 1,433,975 | 1412880.0,361594.0,889800.0,148250.0,1647961.0,1489209.0,1742151.0,1433975.0 |
| Net current assets (liabilities) | 1,212,685 | 98,982 | 3,127,295 | 4,447,249 | 4,968,184 | 4,932,738 | 5,386,837 | 5,295,156 | 1212685.0,98982.0,3127295.0,4447249.0,4968184.0,4932738.0,5386837.0,5295156.0 |
| Total assets less current liabilities | 17,465,383 | 19,907,294 | 24,507,383 | 24,194,768 | 24,853,987 | 25,681,732 | 32,735,700 | 33,808,706 | 17465383.0,19907294.0,24507383.0,24194768.0,24853987.0,25681732.0,32735700.0,33808706.0 |
| Provisions for liabilities, balance sheet subtotal | 1,237,551 | 1,282,129 | 1,424,173 | 1,309,665 | 1,904,540 | 2,047,173 | 2,405,225 | 2,537,974 | 1237551.0,1282129.0,1424173.0,1309665.0,1904540.0,2047173.0,2405225.0,2537974.0 |
| Net assets (liabilities) | 9,985,879 | 12,443,212 | 12,583,210 | 12,385,103 | 12,449,447 | 13,134,559 | 11,839,975 | 12,780,232 | 9985879.0,12443212.0,12583210.0,12385103.0,12449447.0,13134559.0,11839975.0,12780232.0 |
| Equity / share capital and reserves | 9,985,879 | 12,443,212 | 12,583,210 | 12,385,103 | 12,449,447 | 13,134,559 | 9985879.0,12443212.0,12583210.0,12385103.0,12449447.0,13134559.0,0.0,0.0 |