Resida Living Limited

Company Name	Resida Living Limited
Director	Neville Christopher Brown
Company Status	Active
Company Number	02855129
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Previous Name	Acebonus Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neville Christopher Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 4 Grange Court Westwoodside Doncaster South Yorkshire DN9 2QP

Director Name	Neal Antony Craven
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 19 April 2007)
Role	Surveyor
Correspondence Address	10 Weavers Croft Westwoodside Doncaster South Yorkshire DN9 2HE

Director Name	Mr Ian Morgan Jones
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 19 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 The Oval Doncaster South Yorkshire DN4 5LJ

Secretary Name	Neal Antony Craven
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 19 April 2007)
Role	Surveyor
Correspondence Address	10 Weavers Croft Westwoodside Doncaster South Yorkshire DN9 2HE

Director Name	Lee Batty
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Builder
Correspondence Address	Flat 4 Little Paddocks Carr Lane Bessacarr Doncaster South Yorkshire DN4 7PX

Director Name	Dave John Gilley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	29 Broughton Road Bessacarr Doncaster South Yorkshire DN4 7HE

Secretary Name	Mr Neville Christopher Brown
Nationality	British
Status	Resigned
Appointed	19 April 2007(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 4 Grange Court Westwoodside Doncaster South Yorkshire DN9 2QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13/15 Netherhall Road Doncaster South Yorkshire DN1 2PH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Shareholders

1.1k at £1	Leisure Time Funded Unapproved Retirement Benefits Scheme 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,380
Cash	£35,746
Current Liabilities	£948,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

20 December 1996	Delivered on: 4 January 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No.224 Carr house rd,doncaster,south yorkshire and the proceeds of sale thereof; any guarantees,insurance and compensation monies and other benefits; all fixtures/fittings,plant,machinery,licences and goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 September 1995	Delivered on: 6 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 theodore road askern doncaster. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
29 September 1995	Delivered on: 6 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 don street doncaster south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
29 September 1995	Delivered on: 6 October 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of beckett road doncaster south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
30 June 1995	Delivered on: 13 July 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 hallam close bessacarr doncaster south yorkshire with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 May 1995	Delivered on: 6 May 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 110 cantley manor avenue cantley doncaster south yorkshire with all fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 1995	Delivered on: 19 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 grayingham road kirton-in-lindsey humberside with all fixtures and fittings plant and machinery by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1994	Delivered on: 12 February 1994 Persons entitled: Yorkshire Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 kings road, doncaster, 20 kings road,doncaster. 77 victoria road, edlington , doncaster , 18 lawn avenue, doncaster. 10 highfields road,doncaster, 222 balby road,doncaster, 20 lawn avenue, doncaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 2007	Delivered on: 4 January 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 6 little paddocks car lane bessacarr doncaster south yorkshire. Outstanding
20 December 2007	Delivered on: 4 January 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 2007	Delivered on: 22 December 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 200 broadwater drive dunscroft doncaster. Outstanding
20 December 2007	Delivered on: 21 December 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 14 amersall crescent scawsby doncaster. Outstanding
25 March 1997	Delivered on: 5 April 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 broadwater drive dunscroft sputh yorkshire and by way of fixed charge the equipment and goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 February 1994	Delivered on: 7 February 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 21,050 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 21,050 (3 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,050 (3 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,050 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,050 (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,050 (3 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,050 (3 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,050 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Termination of appointment of Neville Brown as a secretary (1 page)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Termination of appointment of Neville Brown as a secretary (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Lee Batty as a director (1 page)
8 February 2010	Termination of appointment of Lee Batty as a director (1 page)
8 February 2010	Termination of appointment of Dave Gilley as a director (1 page)
8 February 2010	Termination of appointment of Dave Gilley as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 20/09/08; full list of members (5 pages)
8 October 2008	Return made up to 20/09/08; full list of members (5 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Return made up to 20/09/07; full list of members (7 pages)
22 October 2007	Return made up to 20/09/07; full list of members (7 pages)
8 June 2007	Company name changed acebonus company LIMITED\certificate issued on 08/06/07 (2 pages)
8 June 2007	Company name changed acebonus company LIMITED\certificate issued on 08/06/07 (2 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Ad 20/04/07--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Nc inc already adjusted 20/04/07 (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Nc inc already adjusted 20/04/07 (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Ad 20/04/07--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 April 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2004	Amended accounts made up to 30 September 2003 (5 pages)
4 November 2004	Amended accounts made up to 30 September 2003 (5 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003	Return made up to 20/09/03; full list of members (7 pages)
3 October 2003	Return made up to 20/09/03; full list of members (7 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 October 2001	Return made up to 20/09/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
7 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 30 September 1997 (10 pages)
14 November 1997	Full accounts made up to 30 September 1997 (10 pages)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Registered office changed on 14/02/97 from: 2 the barn st mary's gate tickhill doncaster south yorkshire DN11 9LY (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 2 the barn st mary's gate tickhill doncaster south yorkshire DN11 9LY (1 page)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
19 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
18 September 1996	Return made up to 20/09/96; no change of members (4 pages)
18 September 1996	Return made up to 20/09/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Return made up to 20/09/95; no change of members (4 pages)
8 September 1995	Return made up to 20/09/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1993	Memorandum and Articles of Association (11 pages)
2 December 1993	Memorandum and Articles of Association (11 pages)
20 September 1993	Incorporation (9 pages)
20 September 1993	Incorporation (9 pages)

Resida Living Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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