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Resolution Homes (Wes) Ltd

Resolution Homes (Wes) Ltd is an active company incorporated on 29 February 2016 with the registered office located in Newport Pagnell, Buckinghamshire. Resolution Homes (Wes) Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10031700
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Bassett Court
Newport Pagnell
MK16 0JN
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1977
Mr Edward William Lawley
PSC • British • Lives in England • Born in Nov 1975
Mr Carl Thomas Porter
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Homes (Roxton) Ltd
Carl Thomas Porter and Edward William Lawley are mutual people.
Active
Resolution Homes (GSF) Ltd
Carl Thomas Porter and Edward William Lawley are mutual people.
Active
Resolution Homes Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (2019) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (MFS) Ltd
Edward William Lawley is a mutual person.
Active
Resolution Homes (BHB) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution (CTP) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (BKD) Ltd
Carl Thomas Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£923
Decreased by £3.21K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.94K
Decreased by £13.88K (-19%)
Total Liabilities
-£59.46K
Decreased by £13.88K (-19%)
Net Assets
£480
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Registration of charge 100317000005, created on 31 July 2024
Submitted on 7 Aug 2024
Registration of charge 100317000006, created on 31 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Registration of charge 100317000004, created on 31 July 2024
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 24 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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