RESOLUTE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE PROPERTIES LIMITED
COMPANY NUMBER
08668072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/08/2013
(11 years and 3 months old)
WEBSITE
www.resolutecorporate.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0TA
Ingram House
6 Meridian Way
Meridian Business Park
NORWICH
NR7 0TA
Structure-Flex Limited
Peacock Way
Melton Constable
Norfolk
NR24 2AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2013 - Present (11 years and 3 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPANFAX LIMITED | Non-Trading | View Report |
| STRUCTURE-FLEX LIMITED | Active - Accounts Filed | View Report |
| I.B.C. TRANSPORT CONTAINERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 23/09/2014 | New Annual Return filed |
| 13/09/2013 | New Company Secretary Daphne Patricia Doughty (918124002) Appointed |
| 09/09/2013 | New Board Member Ian Stormont Doughty (900932890) Appointed |
| 09/09/2013 | Matthew James Doughty (918090290) has left the board |
| 09/09/2013 | Ian Stormont Doughty (918090289) has left the board |
| 09/09/2013 | New Board Member Matthew James Doughty (911573577) Appointed |
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