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 - 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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. P. CAVILL AND SON LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARTON ROAD PROPERTIES LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARK INVESTMENTS LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROVEBURY ESTATE LIMITED WHITCHURCH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARRERA ESTATES LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DINWOOD AYLESBURY Active MICRO ENTITY 74990 - Non-trading company
THE EXPLOSION SAFETY TECHNOLOGY CO LIMITED AYLESBURY Dissolved... 25990 - Manufacture of other fabricated metal products n.e.c.
TENNIS WORKS LIMITED AYLESBURY Active MICRO ENTITY 85510 - Sports and recreation education
RESOLUTION HOMES LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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 (MM) 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 (CTP) LTD AMPTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESOLUTION HOMES (BKD) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEAM STONY TENNIS CIC MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education

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

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 (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