RESOLUTION HOMES (WAVENDON) LTD - BEDFORD
Company Profile | Company Filings |
Overview
RESOLUTION HOMES (WAVENDON) LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
RESOLUTION HOMES (WAVENDON) LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESOLUTION HOMES (WAVENDON) LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESOLUTION HOMES (WAVENDON) LTD - BEDFORD
This company is listed in the following categories:
41100 - Development of building projects
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 (CP) LTD (until 18/12/2019)
RESOLUTION (CP) LTD (until 18/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL THOMAS PORTER | May 1977 | British | Director | 2016-02-29 | CURRENT |
MR EDWARD WILLIAM LAWLEY | Nov 1975 | British | Director | 2019-05-07 | CURRENT |
MR JOHN PARTON CAVILL SNR | Feb 1951 | British | Director | 2019-05-07 UNTIL 2019-12-18 | RESIGNED |
MR JOHN PARTON CAVILL | May 1978 | British | Director | 2019-05-07 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Thomas Porter | 2019-12-18 | 5/1977 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward William Lawley | 2019-12-18 | 11/1975 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Carl Thomas Porter | 2017-02-17 - 2019-05-07 | 5/1977 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Wendy Porter | 2017-02-17 - 2018-08-06 | 3/1975 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resolution Homes (Wavendon) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £4,128 Cash £480 equity |
Resolution Homes (Wavendon) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £10,180 Cash £480 equity |
Resolution Homes (Wavendon) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £65,331 Cash £459 equity |
Resolution Homes (Wavendon) Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-11 | 29-02-2020 | £100 Cash £100 equity |
Resolution (CP) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 28-02-2019 | £100 Cash £100 equity |
Resolution (CP) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 28-02-2018 | £100 Cash £100 equity |
Resolution (CP) Ltd - Accounts to registrar - small 17.2 | 2017-10-14 | 28-02-2017 | £100 Cash £100 equity |