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Resolution Homes (Ampthill) Ltd

Resolution Homes (Ampthill) Ltd is an active company incorporated on 8 August 2018 with the registered office located in Newport Pagnell, Buckinghamshire. Resolution Homes (Ampthill) Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11505822
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 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 (21 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
01908 616351
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Nov 1975
Mr Edward William Harry Lawley
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RPG Investments Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
RPG Property Investments Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (BHL) Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (MFS) Ltd
Carl Thomas Porter is a mutual person.
Active
Oceans Management Company Limited
Edward William Harry Lawley is a mutual person.
Active
Resolution Homes (BKD) Ltd
Edward William Harry Lawley is a mutual person.
Active
Evc Investments Ltd
Carl Thomas Porter is a mutual person.
Active
BLP3 Investments Ltd
Edward William Harry Lawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22K
Increased by £2.1K (+187%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.32K
Decreased by £8.76K (-51%)
Total Liabilities
-£8.19K
Decreased by £8.68K (-51%)
Net Assets
£127
Decreased by £73 (-37%)
Debt Ratio (%)
98%
Decreased by 0.36% (-0%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 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 22 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 115058220002 in full
Submitted on 9 Sep 2022
Satisfaction of charge 115058220003 in full
Submitted on 9 Sep 2022
Satisfaction of charge 115058220001 in full
Submitted on 9 Sep 2022
Repayment History
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