RESILIENTI (WALLSEND) LTD

Overview

Company Name	RESILIENTI (WALLSEND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09221704
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESILIENTI (WALLSEND) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RESILIENTI (WALLSEND) LTD located?

Registered Office Address	Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for RESILIENTI (WALLSEND) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RESILIENTI (WALLSEND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for RESILIENTI (WALLSEND) LTD?

Filings
Date	Description	Document	Type
Jul 20, 2026	Change of details for Mrs Kerrie Whiteley as a person with significant control on Jul 20, 2026	2 pages	PSC04

Feb 10, 2026	Satisfaction of charge 092217040002 in full	1 pages	MR04

Feb 03, 2026	Registration of charge 092217040004, created on Jan 31, 2026	15 pages	MR01

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Sep 30, 2025	Registration of charge 092217040003, created on Sep 12, 2025	15 pages	MR01

Sep 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 22, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 25, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 15, 2021	Termination of appointment of Ralph Godley as a director on May 10, 2021	1 pages	TM01

Apr 23, 2021	Confirmation statement made on Mar 22, 2021 with updates	5 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 07, 2020	Appointment of Mr Ralph Godley as a director on Aug 07, 2020	2 pages	AP01

Mar 28, 2020	Confirmation statement made on Mar 22, 2020 with updates	5 pages	CS01

Nov 11, 2019	Termination of appointment of Austin Nigel Richardson as a director on Nov 11, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of David Anthony Jeffrey Gladwin as a director on Nov 11, 2019	1 pages	TM01

May 09, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Feb 05, 2019	Registration of charge 092217040002, created on Feb 04, 2019	18 pages	MR01

Oct 12, 2018	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of RESILIENTI (WALLSEND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODLEY, Ralph Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom	Nov 11, 2014		Secretary	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom				192736470001
WHITELEY, Kerrie Anne Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom	Sep 17, 2014		Director	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom	England	British	1972-7	61762940002
GLADWIN, David Anthony Jeffrey Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	May 29, 2018	Nov 11, 2019	Director	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	England	British	1967-11	246881330001
GODLEY, Ralph Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	Aug 07, 2020	May 10, 2021	Director	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	England	British	1949-7	2747130001
RICHARDSON, Austin Nigel Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom	Sep 17, 2014	Nov 11, 2019	Director	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom	United Kingdom	English	1972-8	176076270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESILIENTI (WALLSEND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Austin Richardson Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	Jul 01, 2016	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kerrie Anne Whiteley Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	Jul 01, 2016	Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0