Resolven House Management Company Limited, Fortran Road St Mellons
Resolven House Management Company Limited is a private limited company. Registered at 1 Resolven House, St Mellons Business Park, Fortran Road St Mellons CF3 0EY, this 17 years old enterprise was incorporated on 2006-10-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this company: David V. (appointed on 09 March 2018), Martin B. (appointed on 09 March 2018). Moving to the secretaries (1 in total), we can name: Martin B. (appointed on 09 March 2018).
| About | |
|---|---|
| Name: Resolven House Management Company Limited | |
| Number: 05965105 | |
| Incorporation date: 2006-10-12 | |
| End of financial year: 31 October |
| Address: |
1 Resolven House St Mellons Business Park Fortran Road St Mellons CF3 0EY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Kaleidoscope Project Ltd
9 March 2018
| Address | 1 Resolven House St Mellons Business Park, Fortran Road, St Mellons, Cardiff, CF3 0EY, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England |
| Registration number | 05480423 |
| Nature of control: |
significiant influence or control |
Herbert Investments Limited
6 April 2016 - 9 March 2018
| Address | Rear Of 378 Cyncoed Road, Cardiff, CF23 6SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06317995 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
The deadline for Resolven House Management Company Limited confirmation statement filing is 2023-10-26. The most recent one was filed on 2022-10-12. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
2 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be reached at St Mellons Business Park, Fortran Road, CF3 0EY St Mellons, Cardiff. Herbert Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cyncoed Road, CF23 6SA Cardiff.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, January 2024 | gazette |
Free Download
(1 page)
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