RESOLUTION HOMES (ROXTON) LTD

Overview

Company Name	RESOLUTION HOMES (ROXTON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09636202
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2015

Summary

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

What is the purpose of RESOLUTION HOMES (ROXTON) LTD?

Development of building projects (41100) / Construction

Where is RESOLUTION HOMES (ROXTON) LTD located?

Registered Office Address	4 Bassett Court MK16 0JN Newport Pagnell England
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTION HOMES (ROXTON) LTD?

Previous Company Names
Company Name	From	Until
RESOLUTION HOMES (SHEFFORD) LTD	Jun 12, 2015	Jun 12, 2015

What are the latest accounts for RESOLUTION HOMES (ROXTON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RESOLUTION HOMES (ROXTON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for RESOLUTION HOMES (ROXTON) LTD?

Filings
Date	Description	Document	Type
Jan 10, 2025	Registered office address changed from The Loft 111Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on Jan 10, 2025	1 pages	AD01

Nov 19, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 09, 2022	Satisfaction of charge 096362020003 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 096362020002 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 096362020001 in full	1 pages	MR04

Jun 14, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Director's details changed for Mr Carl Thomas Porter on Oct 21, 2021	2 pages	CH01

Oct 21, 2021	Director's details changed for Mr Edward William Lawley on Oct 21, 2021	2 pages	CH01

Oct 21, 2021	Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to The Loft 111Dunstable Street Ampthill Bedford MK45 2NG on Oct 21, 2021	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Jun 18, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 12, 2017 with updates	6 pages	CS01

May 10, 2017	Registration of charge 096362020003, created on May 04, 2017	4 pages	MR01

View All Filings

Who are the officers of RESOLUTION HOMES (ROXTON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLEY, Edward William Bassett Court MK16 0JN Newport Pagnell 4 England	Jun 12, 2015		Director	Bassett Court MK16 0JN Newport Pagnell 4 England		England	British	1975-11	Director	243639220001
PORTER, Carl Thomas Bassett Court MK16 0JN Newport Pagnell 4 England	Jun 12, 2015		Director	Bassett Court MK16 0JN Newport Pagnell 4 England		England	British	1977-5	Director	102860650015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLUTION HOMES (ROXTON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Thomas Porter Bassett Court MK16 0JN Newport Pagnell 4 England	Jun 12, 2017	Bassett Court MK16 0JN Newport Pagnell 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward William Lawley Bassett Court MK16 0JN Newport Pagnell 4 England	Jun 12, 2017	Bassett Court MK16 0JN Newport Pagnell 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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