RESOLUTION HOMES (MM) LTD

RESOLUTION HOMES (MM) LTD is an active private limited company, incorporated on 12 June 2015. 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 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. RESOLUTION HOMES (MM) LTD previously had the company name RESOLUTION HOMES (EATON BRAY) LTD. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE LOFT 111 DUNSTABLE STREET
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NG

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/10/2015 onwards:

RESOLUTION HOMES (MM) LTD

Prior to 26/10/2015:

RESOLUTION HOMES (EATON BRAY) LTD

Directors

(The company's officers)

MR JOHN PARTON CAVILL

(~45 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 18/11/2015

MR EDWARD WILLIAM LAWLEY (BA HONS)

(~48 year old British national)

MOULSOE BUSINESS CENTRE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2015

MR EDWARD WILLIAM LAWLEY (BA HONS)

(~48 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 12/06/2015

MR CARL THOMAS PORTER

(~46 year old British national)

MOULSOE BUSINESS CENTRE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2015

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 12/06/2015

Connections

(Shared officers)

BEDFORD ROAD MANAGEMENT COMPANY LTD

MR EDWARD WILLIAM LAWLEY (BA HONS)

BLACK HORSE LODGE MANAGEMENT COMPANY LTD

MR EDWARD WILLIAM LAWLEY (BA HONS)

BLP3 INVESTMENTS LTD

MR CARL THOMAS PORTER

COOK CLOSE MANAGEMENT COMPANY LIMITED

MR EDWARD WILLIAM LAWLEY (BA HONS)

EVC INVESTMENTS LTD

MR EDWARD WILLIAM LAWLEY (BA HONS)
MR CARL THOMAS PORTER

RESOLUTION (CTP) LTD

MR CARL THOMAS PORTER

RESOLUTION (EL) LTD

MR EDWARD WILLIAM LAWLEY (BA HONS)

RESOLUTION HOMES (2019) LTD

MR EDWARD WILLIAM LAWLEY (BA HONS)

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)