RESOLUTION HOMES LTD - BEDFORD


Company Profile Company Filings

Overview

RESOLUTION HOMES LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
RESOLUTION HOMES LTD was incorporated 20 years ago on 04/11/2003 and has the registered number: 04953246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RESOLUTION HOMES LTD - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LOFT 111 DUNSTABLE STREET
BEDFORD
MK45 2NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION PROPERTY GROUP LIMITED (until 12/11/2019)
RESOLUTION HOMES LIMITED (until 11/08/2015)
LOADSAHOMES.COM LIMITED (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL THOMAS PORTER May 1977 British Director 2003-11-04 CURRENT
MR EDWARD WILLIAM LAWLEY Nov 1975 British Director 2003-11-04 CURRENT
MR EDWARD WILLIAM LAWLEY British Secretary 2003-11-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward William Lawley 2016-11-04 11/1975 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carl Thomas Porter 2016-11-04 5/1977 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLUTION HOMES (SILVERSTONE) LTD PENN STREET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION HOMES (ROEBUCK MEWS) LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
RESOLUTION HOMES (2019) LTD BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
RESOLUTION HOMES (ROXTON) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION HOMES (BHB) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAL (TOLLGATE) LTD NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION (EL) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION HOMES (WAVENDON) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOBURN X LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION (CTP) LTD AMPTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COOK CLOSE MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESOLUTION HOMES (BKD) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLP3 INVESTMENTS LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION HOMES (GSF) LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
RHWM LTD AMPTHILL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Resolution Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £4,416 Cash £-43,171 equity
Resolution Homes Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £23,663 Cash £13,670 equity
Resolution Homes Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £19,388 Cash £77,777 equity
Resolution Property Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-11-2018 £11,234 Cash £-29,994 equity
Resolution Property Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-11-2017 £92,147 Cash £-117,925 equity
Resolution Property Group Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £53,252 Cash £-45,956 equity
Resolution Property Group Limited - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £282,787 Cash £2,202 equity
Resolution Property Group Limited - Limited company - abbreviated - 11.6 2015-08-15 30-11-2014 £1,580 Cash £48,168 equity
Resolution Homes Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £10,454 Cash £50,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL ACCESS SERVICES LIMITED BEDFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RESOLUTION HOMES (2019) LTD BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
RESOLUTION HOMES (BHB) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION (EL) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION HOMES (WAVENDON) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION (CTP) LTD AMPTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRATELLI AMPTHILL LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
LEMANN LIMITED AMPTHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ROAD MANAGEMENT COMPANY LTD BEDFORD ENGLAND Active DORMANT 98000 - Residents property management
BLACK HORSE LODGE MANAGEMENT COMPANY LTD BEDFORD ENGLAND Active DORMANT 98000 - Residents property management