RESOLUTION HOMES LTD

THE LOFT 111 DUNSTABLE STREET, AMPTHILL, BEDFORD  MK45 2NG
  • Active
  • Private Limited Company
  • Company No. 04953246
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RESOLUTION HOMES LTD was incorporated on Tuesday, November 4, 2003 as a Private Limited Company with registered address in BEDFORD. RESOLUTION HOMES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 12 days.

Name RESOLUTION HOMES LTD
Company number 04953246
Company type Private Limited Company
Incorporation date 04 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE LOFT 111 DUNSTABLE STREET
AMPTHILL
BEDFORD
MK45 2NG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carl Thomas Porter Nationality: British Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward William Lawley Nationality: British Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
RESOLUTION HOMES LTD 04 Nov 2003
LOADSAHOMES.COM LIMITED 22 Mar 2007
RESOLUTION HOMES LIMITED 11 Aug 2015
RESOLUTION PROPERTY GROUP LIMITED 12 Nov 2019