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Resort Fiduciary Services Limited

Resort Fiduciary Services Limited is an active company incorporated on 4 May 2004 with the registered office located in Olney, Buckinghamshire. Resort Fiduciary Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05118016
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Carey Way
Olney
MK46 4DR
England
Address changed on 2 Nov 2023 (1 year 12 months ago)
Previous address was Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom
Telephone
01234888777
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Consultant • British • Lives in Isle Of Man • Born in Jan 1950
Director • Consultant • British • Lives in England • Born in Nov 1966
Director • Retired • British • Lives in England • Born in Oct 1949
Mrs Pamela ANN Horton
PSC • British • Lives in England • Born in Jul 1934
Mr Andrew William James Horton
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Sales Solutions Limited
Andrew William James Horton is a mutual person.
Active
Lydian Professional Limited
Jennifer Lesley Thompson is a mutual person.
Active
MTJH Services Limited
Andrew William James Horton and Stephen Robert Young are mutual people.
Active
Passage House (Title) Limited
Jennifer Lesley Thompson is a mutual person.
Active
Passage House Properties Limited
Andrew William James Horton is a mutual person.
Active
The Passage House Club Limited
Jennifer Lesley Thompson is a mutual person.
Active
Primary Commercial Services Limited
Andrew William James Horton and Jennifer Lesley Thompson are mutual people.
Dissolved
The IBW Association
Jennifer Lesley Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.61K
Decreased by £23.91K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28.02K
Decreased by £26.52K (-49%)
Total Liabilities
-£1.81K
Decreased by £37 (-2%)
Net Assets
£26.21K
Decreased by £26.49K (-50%)
Debt Ratio (%)
6%
Increased by 3.08% (+91%)
Latest Activity
Stephen Robert Young Resigned
4 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Mrs Jennifer Lesley Thompson Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Mr Stephen Robert Young Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Termination of appointment of Stephen Robert Young as a director on 1 July 2025
Submitted on 4 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 4 May 2024
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 22 Carey Way Olney MK46 4DR on 2 November 2023
Submitted on 2 Nov 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Director's details changed for Mrs Jennifer Lesley Thompson on 18 January 2023
Submitted on 19 Jan 2023
Director's details changed for Mr Stephen Robert Young on 1 July 2020
Submitted on 1 Jul 2022
Repayment History
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