RESOLUTION HOMES (VS) LTD
THE LOFT 111 DUNSTABLE STREET, AMPTHILL, BEDFORD MK45 2NG- Active
- Private Limited Company
- Company No. 12751078
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTION HOMES (VS) LTD was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in BEDFORD. RESOLUTION HOMES (VS) 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 4 years 3 months and 30 days.
| Name | RESOLUTION HOMES (VS) LTD |
|---|---|
| Company number | 12751078 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| 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 |
|---|---|
| Rpg Investments Ltd 111 Dunstable Street, Ampthill, MK45 2NG |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Thomas Porter Nationality: British |
Dates: Friday, July 17, 2020 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTION HOMES (VS) LTD | 17 Jul 2020 |
| RESOLUTION (SMF) LTD | 21 Jul 2020 |
| RESOLUTION HOMES (SMF) LTD | 19 May 2021 |
| RESOLUTION HOMES (BRAMBLES) LIMITED | 12 Jul 2022 |