RESOLUTE PROPERTIES LIMITED
SOUTH WALSHAM

Hellopages » Norfolk » Broadland » NR13 6EE

Company number 08668072
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 14 BROAD LANE, SOUTH WALSHAM, NORFOLK, NR13 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10 . The most likely internet sites of RESOLUTE PROPERTIES LIMITED are www.resoluteproperties.co.uk, and www.resolute-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brundall Rail Station is 4.5 miles; to Salhouse Rail Station is 5 miles; to Buckenham Rail Station is 5.1 miles; to Reedham (Norfolk) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Properties Limited is a Private Limited Company. The company registration number is 08668072. Resolute Properties Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Resolute Properties Limited is 14 Broad Lane South Walsham Norfolk Nr13 6ee. . DOUGHTY, Daphne Patricia is a Secretary of the company. DOUGHTY, Ian Stormont is a Director of the company. DOUGHTY, Matthew James is a Director of the company. REEVE, Kate Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGHTY, Daphne Patricia
Appointed Date: 29 August 2013
Director
DOUGHTY, Ian Stormont
Appointed Date: 29 August 2013
74 years old
Director
DOUGHTY, Matthew James
Appointed Date: 29 August 2013
48 years old
Director
REEVE, Kate Elizabeth
Appointed Date: 29 August 2013
46 years old

Persons With Significant Control

Resolute Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOLUTE PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
06 Jun 2015
06 Oct 2014
Registered office address changed from Structure-Flex Limited Peacock Way Melton Constable Norfolk NR24 2AZ to 14 Broad Lane South Walsham Norfolk NR13 6EE on 6 October 2014
...
... and 0 more events
18 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
18 Sep 2014
Director's details changed for Mr Matthew James Doughty on 4 February 2014
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2013
Appointment of Mrs Daphne Patricia Doughty as a secretary on 29 August 2013
29 Aug 2013
Incorporation

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