RESIMANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
RESIMANAGEMENT LIMITED

COMPANY NUMBER
08155459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/07/2012 (12 years and 4 months old)

WEBSITE
http://assettrusthousing.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/11/2012 01/09/2015
ASSETTRUST HOUSING MANAGEMENT LTD
View all previous names

REGISTERED ADDRESS

6 WELLINGTON PLACE, FOURTH FLOOR [REF: CSU]
LEEDS
LS1 4AP

Telephone: 08450132450
TPS: No

TRADING ADDRESSES

5th Floor
One New Change
London
EC4M 9AF

6 Wellington Place
LEEDS
LS1 4AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£745.6k

57.16%

NET WORTH

£6.7M

1.58%

TOTAL LIABILITIES

£48.4M

54.20%

NET ASSETS

£6.7M

1.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RESIMANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESIMANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£745.6k

57.16%

NET WORTH

£6.7M

1.58%

TOTAL LIABILITIES

£48.4M

54.20%

NET ASSETS

£6.7M

1.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNETH COX	Owned: 0.01 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
RICHARD ARTHUR	Owned: 0.00 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
KENNETH COX	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GILES PATRICK CYRIL MACKAY	Owned: 1.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MANIFESTO TECHNOLOGIES LIMITED	Owned: 97.70 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
GILES PATRICK CYRIL MACKAY	Owned: 0.50 %	Shares: 4,386	Price per share: £0.01	Total Value: £43.86
DOUGLAS HAMPSON	Owned: 0.12 %	Shares: 1,009	Price per share: £0.01	Total Value: £10.09
ABERVALE HOLDINGS LIMITED	Owned: 0.11 %	Shares: 959	Price per share: £0.01	Total Value: £9.59
PAUL DANIEL	Owned: 0.10 %	Shares: 895	Price per share: £0.01	Total Value: £8.95
CHRIS FRENCH	Owned: 0.09 %	Shares: 786	Price per share: £0.01	Total Value: £7.86
RICHARD BOSELEY	Owned: 0.04 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
THE PETER CHAPMAN 2004 DISCRETIONARY SETTLEMENT	Owned: 0.03 %	Shares: 232	Price per share: £0.01	Total Value: £2.32
PETER KERSHAW	Owned: 0.03 %	Shares: 224	Price per share: £0.01	Total Value: £2.24
BRIAN MAY	Owned: 0.02 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
CAMILLA VERSTEEGH	Owned: 0.02 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
TARIQ SHAIKH	Owned: 0.01 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
JULIET MILLIKEN	Owned: 0.01 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
LEO ARCHIE GOSLING	Owned: 0.01 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
ZOE KATE GOSLING	Owned: 0.01 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
FELICITY ELIZABETH JAMES	Owned: 0.01 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
SIMON HUSSEY	Owned: 0.01 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
CHARLES FOREMAN	Owned: 0.01 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
STEPHEN WEST	Owned: 0.01 %	Shares: 79	Price per share: £0.01	Total Value: £0.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Patrick Cyril MacKay 24/07/2012 - Present (12 years and 4 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 23 Past: 59	View Report
Nick Jopling 10/04/2019 - Present (5 years and 8 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 14/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 14/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 128 Past: 402	View Report
Nicholas Alexander McAlpine-Lee 11/08/2014 - Present (10 years and 4 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RESIMANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Grenville Turner (917412859) has left the board
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 18/04/2023	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (930790399) Appointed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 24/09/2021	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 24/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: Brian Gerard Lochead (925747633) has left the board
Date: 14/02/2020	Event: New Board Member Brian Gerard Lochead (925747633) Appointed
Date: 14/02/2020	Event: Brian Gerard Lochead (926680391) has left the board
Date: 11/02/2020	Event: Nicholas Alexander McAlpine-Lee (918869599) has left the board
Date: 07/02/2020	Event: New Board Member Brian Gerard Lochead (926680391) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Board Member Grenville Turner (917412859) Appointed
Date: 03/06/2019	Event: Grenville Turner (925880749) has left the board
Date: 27/05/2019	Event: New Board Member Nick Jopling (925880721) Appointed
Date: 27/05/2019	Event: New Board Member Grenville Turner (925880749) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 16/09/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919069579) has left the board
Date: 01/07/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 08/09/2014	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919069579) Appointed
Date: 02/09/2014	Event: New Board Member Christopher Andrew Hewitt (918869625) Appointed
Date: 14/08/2014	Event: New Board Member Nicholas Alexander McAlpine-Lee (918869599) Appointed
Date: 07/08/2014	Event: Change in Reg. Office
Date: 02/08/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: New Accounts filed
Date: 12/08/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RESIMANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£745.6k

£6.7M

£48.4M

£6.7M

People Overview

2

4

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£745.6k

£6.7M

£48.4M

£6.7M

Accounts

People Overview

2

4

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™