Resolute Properties Limited in South Walsham, NR13 6EE

Description

Data updated on: 01-11-2023

Resolute Properties Limited 's been in the United Kingdom for eleven years. Registered under the number 08668072 in 2013, the company is located at 14 Broad Lane, South Walsham NR13 6EE. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Resolute Properties Ltd reported its account information for the financial period up to 31st August 2022. The latest annual confirmation statement was filed on 29th August 2023.

This company owes its well established position on the market and permanent improvement to a group of three directors, who are Kate R., Ian D. and Matthew D., who have been in charge of the company since August 2013. In addition, the managing director's efforts are constantly supported by a secretary - Daphne D., who was appointed by this company in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	8 795	17 941	29 787	70 003	27 618	21 563	16 156
Current Assets	14 031	23 495	35 015	172 154	80 748	54 680	26 589
Debtors	5 236	5 554	5 228	102 151	53 130	33 117	10 433
Net Assets Liabilities	144 284	197 218	171 946	160 359	103 944	138 092	216 913
Other Debtors	5 236	5 554	5 228	102 151	53 130	33 117	10 433
Property Plant Equipment	5 580	1 837			17 827	10 367	2 907

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	5 745	9 488	11 325	9 148	4 554	12 014	19 474
Additions Other Than Through Business Combinations Investment Property Fair Value Model		152 379		352 876	241 069
Amounts Owed To Group Undertakings	564 871	717 249	718 217	1 074 308	1 100 297	1 100 297	1 100 297
Average Number Employees During Period	3	3	3	3
Creditors	564 871	717 249	718 217	1 074 308	1 100 297	1 100 297	1 100 297
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 177	9 148
Disposals Investment Property Fair Value Model				174 000	188 313
Disposals Property Plant Equipment				2 177	9 148
Fixed Assets	730 222	925 762	882 790	1 083 163	1 137 143	1 220 221	1 362 711
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model		5 812	-2 460	15 320	-24 496	-24 898	55 221
Increase From Depreciation Charge For Year Property Plant Equipment		3 743	1 837		4 554	7 460	7 460
Investment Property	724 642	923 925	882 790	1 083 163	1 119 316	1 209 854	1 359 804
Investment Property Fair Value Model	724 642	923 925	882 790	1 083 163	1 119 316	1 209 854	1 359 804
Net Current Assets Liabilities	4 534	18 250	29 732	169 225	73 753	48 104	13 716
Number Shares Issued Fully Paid		10	10	10	10	10	10
Other Creditors	3 100	1 195	4 046	2 929	3 824	4 253	4 568
Other Taxation Social Security Payable	781	3 082
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	11 325	11 325	11 325	9 148	22 381	22 381
Provisions For Liabilities Balance Sheet Subtotal	25 601	29 545	22 359	17 721	6 655	29 936	59 217
Total Assets Less Current Liabilities	734 756	944 012	912 522	1 252 388	1 210 896	1 268 325	1 376 427
Total Additions Including From Business Combinations Property Plant Equipment					22 381
Trade Creditors Trade Payables					293	127	3 913

Company staff

Kate R.

Role: Director

Appointed: 29 August 2013

Latest update: 1 February 2024

Ian D.

Role: Director

Appointed: 29 August 2013

Latest update: 1 February 2024

Matthew D.

Role: Director

Appointed: 29 August 2013

Latest update: 1 February 2024

Daphne D.

Role: Secretary

Appointed: 29 August 2013

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Resolute Corporate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Meridian Way, NR7 0TA, Norfolk and was registered as a PSC under the reg no 06310774.

Resolute Corporate Holdings Limited

Address: Ingram House Meridian Way, Norwich, Norfolk, NR7 0TA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Uk Companies House

Registration number 06310774

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Resolute Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kate R.

Ian D.

Matthew D.

Daphne D.

People with significant control

Resolute Corporate Holdings Limited

Accounts Documents

Company filings

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