1
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,571 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-09 ~ nowIIF 18 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
85,671 GBP2024-03-31
Officer
2018-02-21 ~ nowIIF 19 - Director → ME
3
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (1 parent)
Equity (Company account)
17,153 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
RESOLUTION HOMES LTD - 2019-11-08
RESOLUTION HOMES 2015 LTD - 2015-09-04
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-04 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
5
RESOLUTION HOMES (SUTTON) LTD - 2019-07-31
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
127 GBP2023-12-31
Officer
2018-08-08 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
RESOLUTION HOMES (BPS) LTD - 2022-01-13
RESOLUTION HOMES & PAL (MR) LTD - 2016-01-20
RESOLUTION HOMES (BUCKINGHAM) LTD - 2015-09-29
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-465,824 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 7 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,839 GBP2023-12-31
Officer
2020-08-19 ~ nowIIF 9 - Director → ME
8
RESOLUTION HOMES (EB) LTD - 2023-10-17
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,862 GBP2023-12-31
Officer
2016-07-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-301,129 GBP2023-12-31
Officer
2022-09-20 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RESOLUTION HOMES (EATON BRAY) LTD - 2015-10-26
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,779 GBP2023-12-29
Officer
2015-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 34 - Has significant influence or control → OE
11
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolvedIIF 20 - Director → ME
12
RESOLUTION HOMES (SHEFFORD) LTD - 2016-04-22
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,832 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,660 GBP2016-12-31
Officer
2012-12-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESOLUTION HOMES (BRAMBLES) LIMITED - 2022-07-12
RESOLUTION HOMES (SMF) LTD - 2021-05-19
RESOLUTION (SMF) LTD - 2020-07-21
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2020-07-17 ~ nowIIF 14 - Director → ME
15
RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
RESOLUTION (CP) LTD - 2019-12-18
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2023-12-31
Officer
2016-02-29 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RESOLUTION PROPERTY GROUP LIMITED - 2019-11-12
RESOLUTION HOMES LIMITED - 2015-08-11
LOADSAHOMES.COM LIMITED - 2007-03-22
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-62,435 GBP2023-12-31
Officer
2003-11-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, EnglandDissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolvedIIF 1 - Director → ME
18
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
19
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
110,416 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 22 - Right to appoint or remove directors → OE