Resolute Investments Limited

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General information

Name:

Resolute Investments Ltd

Office Address:

18-20 Canterbury Road CT5 4EY Whitstable

Number: 05168184

Incorporation date: 2004-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Resolute Investments Limited. This company was established twenty years ago and was registered with 05168184 as its registration number. This head office of this firm is located in Whitstable. You may visit them at 18-20 Canterbury Road. This company began under the name R & S Construction Services, however for the last 19 years has operated under the name Resolute Investments Limited. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Resolute Investments Ltd reported its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2023-09-11.

At the moment, this business is managed by a single managing director: David L., who was designated to this position five years ago. For two years Paul C., had fulfilled assigned duties for the following business until the resignation on Monday 5th August 2019. As a follow-up a different director, specifically Martin A. quit in 2019.

  • Previous company's names
  • Resolute Investments Limited 2005-05-12
  • R & S Construction Services Limited 2004-07-01

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 05 August 2019

Latest update: 22 February 2024

People with significant control

David L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David L.
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin A.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of shares
Michael Martin Partnership Limited
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03167108
Notified on 3 April 2017
Ceased on 1 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael D.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 October 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 August 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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