RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05965105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 0EY
1 Resolven House
St Mellons Business Park
Fortran Road St Mellons
Cardiff CF3 0EY
CF3 0EY
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 |
|---|---|---|
| KALEIDOSCOPE PROJECT LTD | N/A | N/A |
| RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLVEN HOUSE MANAGEMENT COMPANY 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 RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVEN HOUSE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/10/2006 - 19/05/2014 (7 years and 7 months) Secretary: 12/10/2006 - 19/05/2014 (7 years and 7 months) Born in Jul 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
12/10/2006 - Present (18 years and 1 months) Born in Sep 1938 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALEIDOSCOPE PROJECT LTD | N/A | N/A |
| RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 10/04/2018 | Janet Anne Comrie (922003675) has left the board |
| 10/04/2018 | New Company Secretary Martin Oliver Blakebrough (924501675) Appointed |
| 09/04/2018 | New Board Member David Fairfax Vickery (924496732) Appointed |
| 09/04/2018 | Sara Jane Rose (909126838) has left the board |
| 09/04/2018 | New Board Member Martin Oliver Blakebrough (924496765) Appointed |
| 09/04/2018 | Janet Anne Comrie (909126870) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Board Member Sara Jane Rose (909126838) Appointed |
| 08/12/2016 | David Owain Herbert (903221451) has left the board |
| 08/12/2016 | New Board Member Janet Anne Comrie (909126870) Appointed |
| 08/12/2016 | New Company Secretary Janet Anne Comrie (922003675) Appointed |
| 07/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 20/10/2014 | John Isfryn Herbert (901099525) has left the board |
| 20/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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