RESI PROPERTY MANAGEMENT LIMITED

Overview

Company Name	RESI PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13074164
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2020

Summary

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

What is the purpose of RESI PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RESI PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	First Floor 2 Tangier Central Castle Street TA1 4AS Taunton England
Undeliverable Registered Office Address	No

What are the latest accounts for RESI PROPERTY MANAGEMENT LIMITED?

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 RESI PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for RESI PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Termination of appointment of Michael Benson Woodman as a director on Mar 21, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Peter William Hamlet Redman as a director on Jan 28, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Miss Chloë Elizabeth Hayter as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mrs Karen Jane Hill as a director on Feb 01, 2025	2 pages	AP01

Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Termination of appointment of Karen Davies as a director on Jul 30, 2024	1 pages	TM01

Jun 27, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 13, 2024	Termination of appointment of Dominic Stead as a director on Jun 06, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Aug 15, 2023	Appointment of Christopher Carter-Keall as a director on Aug 01, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Hannah Howard-Jones as a director on Jun 30, 2023	1 pages	TM01

Jun 09, 2023	Termination of appointment of Alejandro Miguel Pilato as a director on Jun 09, 2023	1 pages	TM01

May 05, 2023	Appointment of Karen Davies as a director on May 05, 2023	2 pages	AP01

Apr 24, 2023	Termination of appointment of Jamie Turnbull as a director on Apr 19, 2023	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Ms Joanne Couch as a director on Nov 21, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Roberta Helen Sewell as a director on Oct 31, 2022	1 pages	TM01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	62 pages	AA

Apr 29, 2022	Registered office address changed from 1st Floor 2 Castle Street Taunton TA1 4AS England to First Floor 2 Tangier Central Castle Street Taunton TA1 4AS on Apr 29, 2022	1 pages	AD01

Apr 29, 2022	Appointment of Mr Dominic Stead as a director on Apr 04, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of Nygel Paul Scourfield as a director on Apr 08, 2022	1 pages	TM01

Jan 18, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE England to 1st Floor 2 Castle Street Taunton TA1 4AS on Nov 17, 2021	1 pages	AD01

Oct 04, 2021	Appointment of Roberta Helen Sewell as a director on Jul 01, 2021	2 pages	AP01

View All Filings

Who are the officers of RESI PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER-KEALL, Christopher 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Aug 01, 2023		Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1967-3	Director	312455380001
COUCH, Joanne Lee 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Nov 21, 2022		Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1973-11	Director	303144310001
HAYTER, Chloë Elizabeth 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Feb 01, 2025		Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1992-7	Director	331877680001
HILL, Karen Jane 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Feb 01, 2025		Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1980-8	Director	331877540001
DAVIES, Karen 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	May 05, 2023	Jul 30, 2024	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1966-11	Director	308679420001
HOWARD-JONES, Hannah 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Sep 02, 2021	Jun 30, 2023	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1983-11	Director	286872000001
PILATO, Alejandro Miguel, Dr 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Dec 09, 2020	Jun 09, 2023	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1957-7	Director	166309540002
REDMAN, Peter William Hamlet 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Sep 02, 2021	Jan 28, 2025	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1952-8	Director	56868490004
SCOURFIELD, Nygel Paul Garlick Hill EC4V 2AU London 21-26 England	Apr 08, 2021	Apr 08, 2022	Director	Garlick Hill EC4V 2AU London 21-26 England	England	British	1962-6	Director	164256290003
SEWELL, Roberta Helen 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Jul 01, 2021	Oct 31, 2022	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1975-1	Director	285217490001
STEAD, Dominic 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Apr 04, 2022	Jun 06, 2024	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1968-9	Property Director	294612250001
TURNBULL, Jamie 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Apr 08, 2021	Apr 19, 2023	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	United Kingdom	British	1974-3	Company Director	187897870001
WOODMAN, Michael Benson 2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	Dec 09, 2020	Mar 21, 2025	Director	2 Tangier Central Castle Street TA1 4AS Taunton First Floor England	England	British	1982-10	Director	262585720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESI PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resi Capital Management Limited

Dec 09, 2020

New Street Square

EC4A 3TW London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07588964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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