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RESOLUTION HOMES (WES) LTD

RESOLUTION HOMES (WES) LTD is an active private limited company, incorporated on 29 February 2016. 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 (WES) LTD has two previous names, the most recent of which was RESOLUTION HOMES (WAVENDON) LTD. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number10031700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LOFT 111 DUNSTABLE STREET
Address Line 2AMPTHILL
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 2NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date28/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 24/03/2024 onwards:
RESOLUTION HOMES (WES) LTD
From 18/12/2019 to 24/03/2024:
RESOLUTION HOMES (WAVENDON) LTD
Prior to 18/12/2019:
RESOLUTION (CP) LTD

Directors

(The company's officers)
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 ENGLAND
Appointed on 07/05/2019
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 29/02/2016

Shareholders

(Persons of Significant Control)
Mr Carl Thomas 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.
Notified on 18/12/2019
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.
Notified on 18/12/2019

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)
  • MR CARL THOMAS PORTER
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
RESOLUTION (CTP) LTD
  • MR CARL THOMAS PORTER
  • MR CARL THOMAS PORTER
  • MR CARL THOMAS PORTER
  • MR CARL THOMAS PORTER
  • MR EDWARD WILLIAM LAWLEY (BA HONS)
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 (WES) LTD: Maps

Maps show the location of the postcode of the registered office, MK45 2NG.

Map of RESOLUTION HOMES (WES) LTD at local scale
Map of RESOLUTION HOMES (WES) LTD at local scale
Map of RESOLUTION HOMES (WES) LTD at district scale
Map of RESOLUTION HOMES (WES) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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