Company number 03667343
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Michael Quentin Connor on 27 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESOLUTE HOMES LIMITED are www.resolutehomes.co.uk, and www.resolute-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Homes Limited is a Private Limited Company.
The company registration number is 03667343. Resolute Homes Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Resolute Homes Limited is Amelia House Crescent Road Worthing West Sussex England Bn11 1qr. . NEALE, Terence Patrick is a Secretary of the company. CONNOR, Michael Quentin is a Director of the company. NEALE, Susan Margaret is a Director of the company. NEALE, Terence Patrick is a Director of the company. Secretary CONNOR, Michael Quentin has been resigned. Director CONNOR, Anne Elizabeth Louise has been resigned. Director CONNOR, Michael Quentin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Quentin Connor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Neale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLUTE HOMES LIMITED Events
27 Feb 2017
Director's details changed for Mr Michael Quentin Connor on 27 February 2017
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Secretary's details changed for Mr Terence Patrick Neale on 7 September 2016
07 Sep 2016
Director's details changed for Terence Patrick Neale on 7 September 2016
...
... and 59 more events
09 Mar 1999
Resolutions
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(W)ELRES ‐
S386 dis app auds 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 11/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 11/01/99
18 Jan 1999
Particulars of mortgage/charge
13 Nov 1998
Incorporation
18 March 2015
Charge code 0366 7343 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied
on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H kingsley halt farm sickles lane kingsley bordon…
7 October 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied
on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as larkspur 17 newling way…
13 January 1999
Legal mortgage
Delivered: 18 January 1999
Status: Satisfied
on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at coleridge crescent goring by sea…