Resolute Properties Limited

General information

Name:

Resolute Properties Ltd

Office Address:

14 Broad Lane NR13 6EE South Walsham

Number: 08668072

Incorporation date: 2013-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolute Properties Limited 's been in the United Kingdom for nine 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 2020. The latest annual confirmation statement was filed on 29th August 2021.

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

Company staff

Kate R.

Role: Director

Appointed: 29 August 2013

Latest update: 1 June 2022

Ian D.

Role: Director

Appointed: 29 August 2013

Latest update: 1 June 2022

Matthew D.

Role: Director

Appointed: 29 August 2013

Latest update: 1 June 2022

Daphne D.

Role: Secretary

Appointed: 29 August 2013

Latest update: 1 June 2022

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 August 2022
Account last made up date 31 August 2020
Confirmation statement next due date 12 September 2022
Confirmation statement last made up date 29 August 2021
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2021/08/29 (CS01)
filed on: 13th, September 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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