RESOLUTION HOMES (BPS) LTD
NEWPORT PAGNELL RESOLUTION HOMES & PAL (MR) LTD RESOLUTION HOMES (BUCKINGHAM) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK16 0FJ
Company number 09762152
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address MOULSOE BUSINESS CENTRE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 0FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registration of charge 097621520003, created on 22 June 2016; Director's details changed for Mr Carl Thomas Porter on 7 March 2016. The most likely internet sites of RESOLUTION HOMES (BPS) LTD are www.resolutionhomesbps.co.uk, and www.resolution-homes-bps.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and five months. The distance to to Fenny Stratford Rail Station is 5.4 miles; to Milton Keynes Central Rail Station is 5.5 miles; to Bletchley Rail Station is 6.1 miles; to Wolverton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Homes Bps Ltd is a Private Limited Company. The company registration number is 09762152. Resolution Homes Bps Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Resolution Homes Bps Ltd is Moulsoe Business Centre Cranfield Road Moulsoe Newport Pagnell Buckinghamshire England Mk16 0fj. The company`s financial liabilities are £950.53k. It is £950.53k against last year. The cash in hand is £70.18k. It is £70.18k against last year. And the total assets are £1269.18k, which is £1269.18k against last year. LAWLEY, Edward William is a Director of the company. PORTER, Carl Thomas is a Director of the company. Director JANDU, Rajinder Kaur has been resigned. The company operates in "Development of building projects".


resolution homes (bps) Key Finiance

LIABILITIES £950.53k
CASH £70.18k
TOTAL ASSETS £1269.18k
All Financial Figures

Current Directors

Director
LAWLEY, Edward William
Appointed Date: 04 September 2015
50 years old
Director
PORTER, Carl Thomas
Appointed Date: 04 September 2015
48 years old

Resigned Directors

Director
JANDU, Rajinder Kaur
Resigned: 13 January 2016
Appointed Date: 20 October 2015
51 years old

Persons With Significant Control

Mr Edward William Lawley Ba Hons
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Thomas Porter
Notified on: 3 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION HOMES (BPS) LTD Events

05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Jun 2016
Registration of charge 097621520003, created on 22 June 2016
10 Mar 2016
Director's details changed for Mr Carl Thomas Porter on 7 March 2016
16 Feb 2016
Registration of charge 097621520002, created on 12 February 2016
16 Feb 2016
Registration of charge 097621520001, created on 12 February 2016
...
... and 4 more events
23 Oct 2015
Appointment of Mrs Rajinder Kaur Jandu as a director on 20 October 2015
22 Oct 2015
Change of share class name or designation
29 Sep 2015
Company name changed resolution homes (buckingham) LTD\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015
Registered office address changed from 12D Merchant Lane Cranfield Bedfordshire MK43 0DA United Kingdom to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 29 September 2015
04 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-04
  • GBP 2

RESOLUTION HOMES (BPS) LTD Charges

22 June 2016
Charge code 0976 2152 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Nicholas Peter James
Description: Buckingham police station moreton road buckingham t/no…
12 February 2016
Charge code 0976 2152 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Buckingham police station, moreton road, buckingham MK18…
12 February 2016
Charge code 0976 2152 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Buckingham police station, moreton road, buckingham MK18…

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