RESOLUTE 2 (LEEDS) LIMITED

RESOLUTE 2 (LEEDS) LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Springfield Mount, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RESOLUTE 2 (LEEDS) LIMITED previously had the company name PENNY PROPERTIES LTD. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE FAVERSHAM
Address Line 2	SPRINGFIELD MOUNT
Post Town	LEEDS
Country	ENGLAND
Postcode	LS2 9NG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/09/2021 onwards:

RESOLUTE 2 (LEEDS) LIMITED

Prior to 08/09/2021:

PENNY PROPERTIES LTD

Directors

(The company's officers)

MR STEVEN ALLISON

(~54 year old British national)

1-5 SPRINGFIELD MOUNT, LEEDS, LS2 9NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2019

MR DAMIAN JAMES BARKER

(~44 year old British national)

THE FAVERSHAM SPRINGFIELD MOUNT, LEEDS, LS2 9NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2012

MR DIRK MISCHENDAHL

(~55 year old British national)

UNIT 5-6 CARLTON TRADING ESTATE, PICKERING STREET, LEEDS, WEST YORKSHIRE, LS12 2QG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2012

Shareholders

(Persons of Significant Control)

Mr Damian James Barker

(~44 year old British national)

The Faversham, Springfield Mount, Leeds, LS2 9NG, England

Owns between 25% and 50% of the shares.

Notified on 19/11/2016

Mrs Philippa Jane Hale

(~52 year old British national)

The Faversham, Springfield Mount, Leeds, LS2 9NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Mr Steven Allison

(~53 year old British national)

The Faversham, Springfield Mount, Leeds, LS2 9NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Connections

(Shared officers)

AREA 15 LIMITED

MR STEVEN ALLISON

AREA 6 LIMITED

MR STEVEN ALLISON

AREA 66 LIMITED

MR STEVEN ALLISON

ARISTA HOMES LTD

MR DAMIAN JAMES BARKER

BEAM WORKS CIC

MR DIRK MISCHENDAHL

BENTLEY HOMES (UK) LTD

MR DAMIAN JAMES BARKER

CHOW DOWN LIMITED

MR STEVEN ALLISON

CRITERION ICES LIMITED

MR DIRK MISCHENDAHL

DEMON LEISURE LIMITED

MR DIRK MISCHENDAHL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)