RESI CAPITAL LIMITED
Dormant
General Information
NAME
RESI CAPITAL LIMITED
COMPANY NUMBER
08662265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/08/2013
(11 years and 3 months old)
WEBSITE
http://countrywide.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU7 1GN
Telephone: 01908465250
TPS: No
Cumbria House
16-20 Hockliffe Street
LEIGHTON BUZZARD
LU7 1GN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESI CAPITAL 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 RESI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESI CAPITAL 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 |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2102 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 09/12/2021 | Gareth Rhys Williams (919774811) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 12/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/08/2017 | Jim Clarke (912713184) has left the board |
| 21/08/2017 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 25/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/11/2016 | Graham Richard Bell (914982840) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | Gareth Rhys Williams (907317772) has left the board |
| 03/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918080188) has left the board |
| 03/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/05/2015 | New Company Secretary Gareth Rhys Williams (919774811) Appointed |
| 18/05/2015 | New Board Member Graham Richard Bell (914982840) Appointed |
| 18/05/2015 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 18/05/2015 | New Board Member Jim Clarke (912713184) Appointed |
| 15/05/2015 | Change in Reg. Office |
| 12/09/2014 | New Annual Return filed |
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