RESOLUTION HOMES (AMPTHILL) LTD
RESOLUTION HOMES (AMPTHILL) LTD is an active private limited company, incorporated on 8 August 2018. The nature of the business is Development of building projects. The company's registered office is on Dunstable Street, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RESOLUTION HOMES (AMPTHILL) LTD previously had the company name RESOLUTION HOMES (SUTTON) LTD. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 11505822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LOFT 111 DUNSTABLE STREET |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 05/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 31/07/2019 onwards:
RESOLUTION HOMES (AMPTHILL) LTD
Prior to 31/07/2019:
RESOLUTION HOMES (SUTTON) LTD
Directors
(The company's officers)
MR EDWARD WILLIAM LAWLEY
(~48 year old British national)
THE LOFT 111 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2018
MR CARL THOMAS PORTER
(~46 year old British national)
THE LOFT 111 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2018
Shareholders
(Persons of Significant Control)
Mr Carl Porter
(~46 year old British national)
The Loft, 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2018
Mr Edward William Lawley
(~48 year old British national)
The Loft, 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2018
Connections
(Shared officers)
CHURCH FARM COURT MANAGEMENT COMPANY LTD
- MR EDWARD WILLIAM LAWLEY
- MR CARL THOMAS PORTER
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)
RESOLUTION HOMES (AMPTHILL) LTD: Maps
Maps show the location of the postcode of the registered office, MK45 2NG.
Map of RESOLUTION HOMES (AMPTHILL) LTD at local scale
Map of RESOLUTION HOMES (AMPTHILL) LTD at district scale
More Companies in MK45 2NG
Other companies with registered offices in MK45 2NG:
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)