RESIFIX LIMITED - GOSPORT


Company Profile Company Filings

Overview

RESIFIX LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
RESIFIX LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RESIFIX LIMITED - GOSPORT

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

TML HOUSE
GOSPORT
HANTS
PO12 1LY

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHEADS GROUP LIMITED (until 16/01/2018)
WHITEHEADS LETTINGS LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER DERHAM Jun 1961 British Director 2002-05-14 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-21 RESIGNED
DAVID LAST May 1954 British Director 2002-05-14 UNTIL 2007-07-27 RESIGNED
MR RODNEY JOHN STUART HARVEY Jul 1950 British Director 2007-07-23 UNTIL 2014-05-01 RESIGNED
MR RODNEY JOHN STUART HARVEY Jul 1950 British Secretary 2007-06-01 UNTIL 2014-05-01 RESIGNED
MR JAMES PETER DERHAM Jun 1961 British Secretary 2002-05-14 UNTIL 2007-06-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-14 UNTIL 2002-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Derham 2016-04-06 6/1961 Gosport   Hants Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED ARUNDEL ENGLAND Active MICRO ENTITY 98000 - Residents property management
PUTTENHAM GOLF CLUB LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DUKES COURT (CHICHESTER) MANAGEMENT LIMITED BOGNOR REGIS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRCH PARADE MANAGEMENT COMPANY LIMITED BERKSHIRE Active DORMANT 98000 - Residents property management
PEARSONS PARTNERSHIPS LIMITED FAREHAM Active SMALL 96090 - Other service activities n.e.c.
SOUTHERNBROOK LIMITED GOSPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTY KEYS LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BENEFITS2U LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PEARSONS LAND & NEW HOMES LIMITED FAREHAM Active SMALL 68310 - Real estate agencies
UNIGO LTD. GOSPORT Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
ABSOLUTE ADVANTAGE PROPERTY LIMITED HOOK Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WHITEHEADS ESTATES LIMITED GOSPORT Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LAND AND PLANNING SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
HOUSERACK LTD GOSPORT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JP FULHAM PROPERTY SERVICES LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FULHAM ESTATES LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Resifix Limited Filleted accounts for Companies House (small and micro) 2024-02-27 31-05-2023 £144 Cash £-44,177 equity
Resifix Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £158 Cash £-57,767 equity
Resifix Limited Filleted accounts for Companies House (small and micro) 2021-12-10 31-05-2021 £262 Cash £-65,315 equity
Resifix Limited Filleted accounts for Companies House (small and micro) 2021-03-05 31-05-2020 £-94,674 equity
Resifix Limited Filleted accounts for Companies House (small and micro) 2020-02-21 31-05-2019 £-84,803 equity
Resifix Limited Company Accounts 2019-02-19 31-05-2018 £-122,779 equity
Resifix Limited Company Accounts 2018-02-28 31-05-2017 £-145,293 equity
Abbreviated Company Accounts - WHITEHEADS GROUP LIMITED 2017-02-28 31-05-2016 £-155,474 equity
Abbreviated Company Accounts - WHITEHEADS GROUP LIMITED 2016-05-07 30-05-2015 £-159,457 equity
Abbreviated Company Accounts - WHITEHEADS GROUP LIMITED 2015-06-02 31-05-2014 £7,126 Cash £-144,192 equity

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