• UK
  • RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED - 1 Resolven House, St Mellons Business Park, Fortran Road St Mellons, Cardiff, United Kingdom

Company Information

Company registration number
05965105
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Resolven House
St Mellons Business Park
Fortran Road St Mellons
Cardiff
CF3 0EY
1 Resolven House, St Mellons Business Park, Fortran Road St Mellons, Cardiff, CF3 0EY UK

Management

Managing Directors
BLAKEBROUGH, Martin Oliver
VICKERY, David Fairfax
Company secretaries
BLAKEBROUGH, Martin Oliver

Company Details

Type of Business
ltd
Incorporated
2006-10-12
Age Of Company
2006-10-12 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Kaleidoscope Project Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Annual Return
Due Date: 2021-10-26
Last Date: 2020-10-12

RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED Company Description

RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05965105. Its current trading status is "live". It was registered 2006-10-12. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 1 Resolven House .
More information

Get RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Resolven House Management Company Limited - 1 Resolven House, St Mellons Business Park, Fortran Road St Mellons, Cardiff, United Kingdom

2006-10-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-08) - AA

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  • accounts-with-accounts-type-dormant (2019-08-29) - AA

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-20) - AA

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  • second-filing-of-annual-return-with-made-up-date (2018-03-23) - RP04AR01

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  • legacy (2018-03-23) - RP04CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-06) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01

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  • cessation-of-a-person-with-significant-control (2018-10-26) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-26) - PSC02

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC02

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  • legacy (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-17) - AA

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

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  • appoint-person-secretary-company-with-name-date (2016-12-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-16) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-08) - AA

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  • incorporation-company (2006-10-12) - NEWINC

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