RESOLUTION HOMES (SILVERSTONE) LTD
PENN STREET

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 08311974
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Lsr Management Ltd 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX on 7 March 2017. The most likely internet sites of RESOLUTION HOMES (SILVERSTONE) LTD are www.resolutionhomessilverstone.co.uk, and www.resolution-homes-silverstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Resolution Homes Silverstone Ltd is a Private Limited Company. The company registration number is 08311974. Resolution Homes Silverstone Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Resolution Homes Silverstone Ltd is Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire United Kingdom Hp7 0px. The company`s financial liabilities are £9.66k. It is £6.52k against last year. And the total assets are £3.74k, which is £-58.66k against last year. LAWLEY, Edward William Harry is a Secretary of the company. BURDETT, Nigel Phillip is a Director of the company. LAWLEY, Edward William is a Director of the company. PORTER, Carl Thomas is a Director of the company. Director TREASURE, Lindsay has been resigned. The company operates in "Development of building projects".


resolution homes (silverstone) Key Finiance

LIABILITIES £9.66k
+207%
CASH n/a
TOTAL ASSETS £3.74k
-95%
All Financial Figures

Current Directors

Secretary
LAWLEY, Edward William Harry
Appointed Date: 03 December 2012
Director
BURDETT, Nigel Phillip
Appointed Date: 03 December 2012
52 years old
Director
LAWLEY, Edward William
Appointed Date: 03 December 2012
50 years old
Director
PORTER, Carl Thomas
Appointed Date: 03 December 2012
48 years old

Resigned Directors

Director
TREASURE, Lindsay
Resigned: 03 December 2012
Appointed Date: 29 November 2012
50 years old

Persons With Significant Control

Mr Edward William Lawley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Phillip Burdett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Thomas Porter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION HOMES (SILVERSTONE) LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 7 December 2016 with updates
07 Mar 2017
Registered office address changed from Lsr Management Ltd 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX on 7 March 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
07 Dec 2012
Appointment of Mr Edward William Harry Lawley as a secretary
07 Dec 2012
Appointment of Mr Nigel Phillip Burdett as a director
07 Dec 2012
Appointment of Mr Carl Thomas Porter as a director
07 Dec 2012
Appointment of Mr Edward William Lawley as a director
29 Nov 2012
Incorporation

RESOLUTION HOMES (SILVERSTONE) LTD Charges

16 April 2015
Charge code 0831 1974 0005
Delivered: 21 April 2015
Status: Satisfied on 21 November 2015
Persons entitled: United Trust Bank Limited
Description: Blue bay somerville road perranporth cornwall…
22 December 2014
Charge code 0831 1974 0004
Delivered: 27 December 2014
Status: Satisfied on 21 November 2015
Persons entitled: United Trust Bank Limited
Description: Plot 3,14 towcester road silverstone towcester…
22 December 2014
Charge code 0831 1974 0003
Delivered: 27 December 2014
Status: Satisfied on 21 November 2015
Persons entitled: United Trust Bank Limited
Description: 15 west street, upton, northampton…
6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 24 March 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a the paddocks towcester road silverstone…
6 February 2013
Floating charge
Delivered: 12 February 2013
Status: Satisfied on 24 March 2015
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…

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