Resolution House Management Limited

Company Name	Resolution House Management Limited
Company Status	Active
Company Number	04839639
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Richard Hartas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(8 years after company formation)
Appointment Duration	12 years, 9 months
Role	Scaffold Inspector
Country of Residence	England
Correspondence Address	Resolution House, 2 Crescent Place, Whitby Yorkshire YO21 3HE

Director Name	Miss Rachael Christine Lodge
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Resolution House, 2 Crescent Place, Whitby Yorkshire YO21 3HE

Director Name	Bernadette Perrin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 2 Crescent Place Crescent Place Whitby YO21 3HE

Director Name	Mr Mitchell Grant Eglon
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Marine Electrical Engineer
Country of Residence	England
Correspondence Address	Flat 3, 2 Crescent Place Whitby YO21 3HE

Secretary Name	Miss Rachael Christine Lodge
Status	Current
Appointed	11 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Flat 1, 2 Crescent Place Whitby YO21 3HE

Director Name	James Caswell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Retired
Correspondence Address	Basement Flat 2 Cresent Place Whitby North Yorkshire YO21 3HE

Director Name	Jason Carter Littleton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Teacher
Correspondence Address	Flat 2 Resolution House 2 Cresent Place Whitby North Yorkshire YO21 3HE

Director Name	Grant Stuart Lockett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Storeman
Correspondence Address	Flat 4 Resolution House 2 Cresent Place Whitby North Yorkshire YO21 3HE

Director Name	Peter Savage
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Lecturer
Correspondence Address	381 James Reckitt Avenue Hull East Yorkshire HU8 8LH

Secretary Name	Jason Carter Littleton
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Teacher
Correspondence Address	Flat 2 Resolution House 2 Cresent Place Whitby North Yorkshire YO21 3HE

Director Name	Stephen Michael Swales
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 03 November 2015)
Role	Pipe Fitter Welder
Country of Residence	England
Correspondence Address	6 Stocks Bank Drive Mirfield West Yorkshire WF14 0HB

Secretary Name	Peter Savage
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	381 James Reckitt Avenue Hull East Yorkshire HU8 8LH

Director Name	Darren Vasey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2007)
Role	Builder
Correspondence Address	9 Sea View Close Castle Road Whitby YO21 3NR

Director Name	Mr Paul Andrew Hurworth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 August 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	75 Love Lane Whitby North Yorkshire YO21 3LQ

Secretary Name	Mr Paul Andrew Hurworth
Nationality	British
Status	Resigned
Appointed	16 May 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 August 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	75 Love Lane Whitby North Yorkshire YO21 3LQ

Director Name	Miss Julia Garrett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 2 Crescent Place Whitby North Yorkshire YO21 3HE

Director Name	Mr Robert John Barber
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Resolution House, 2 Crescent Place, Whitby Yorkshire YO21 3HE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 7SE

Location

Registered Address	Resolution House, 2 Crescent Place, Whitby Yorkshire YO21 3HE
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
23 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
25 August 2021	Notification of Rachael Christine Lodge as a person with significant control on 11 August 2021 (2 pages)
24 August 2021	Termination of appointment of Paul Andrew Hurworth as a director on 11 August 2021 (1 page)
24 August 2021	Cessation of Paul Andrew Hurworth as a person with significant control on 11 August 2021 (1 page)
24 August 2021	Termination of appointment of Paul Andrew Hurworth as a secretary on 11 August 2021 (1 page)
24 August 2021	Appointment of Miss Rachael Christine Lodge as a secretary on 11 August 2021 (2 pages)
24 August 2021	Appointment of Mr Mitchell Grant Eglon as a director on 11 August 2021 (2 pages)
3 August 2021	Register inspection address has been changed from 75 Love Lane Whitby North Yorkshire YO21 3LQ England to Resolution House 2 Crescent Place Whitby YO21 3HE (1 page)
31 July 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
31 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
8 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
8 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 July 2020	Appointment of Bernadette Perrin as a director on 15 March 2020 (2 pages)
15 March 2020	Termination of appointment of Robert John Barber as a director on 5 March 2020 (1 page)
6 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	Termination of appointment of Stephen Michael Swales as a director on 3 November 2015 (1 page)
2 August 2016	Termination of appointment of Stephen Michael Swales as a director on 3 November 2015 (1 page)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Julia Garrett as a director on 25 September 2015 (1 page)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Julia Garrett as a director on 25 September 2015 (1 page)
23 July 2016	Appointment of Mr Robert John Barber as a director on 3 November 2015 (2 pages)
23 July 2016	Appointment of Miss Rachael Christine Lodge as a director on 25 September 2015 (2 pages)
23 July 2016	Appointment of Miss Rachael Christine Lodge as a director on 25 September 2015 (2 pages)
23 July 2016	Appointment of Mr Robert John Barber as a director on 3 November 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (8 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 August 2014	Appointment of Miss Julia Garrett as a director on 1 June 2014 (2 pages)
3 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 4 (8 pages)
3 August 2014	Appointment of Miss Julia Garrett as a director on 1 June 2014 (2 pages)
3 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 4 (8 pages)
3 August 2014	Appointment of Miss Julia Garrett as a director on 1 June 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Register inspection address has been changed (1 page)
24 July 2013	Register inspection address has been changed (1 page)
24 July 2013	Register(s) moved to registered inspection location (1 page)
24 July 2013	Register(s) moved to registered inspection location (1 page)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Appointment of Mr John Richard Hartas as a director (2 pages)
27 July 2012	Appointment of Mr John Richard Hartas as a director (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Paul Andrew Hurworth on 21 July 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen Michael Swales on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Stephen Michael Swales on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Paul Andrew Hurworth on 21 July 2010 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 July 2009	Return made up to 21/07/09; full list of members (4 pages)
31 July 2009	Return made up to 21/07/09; full list of members (4 pages)
15 August 2008	Return made up to 21/07/08; full list of members (5 pages)
15 August 2008	Return made up to 21/07/08; full list of members (5 pages)
12 August 2008	Appointment terminated director darren vasey (1 page)
12 August 2008	Appointment terminated director peter savage (1 page)
12 August 2008	Appointment terminated director peter savage (1 page)
12 August 2008	Appointment terminated director darren vasey (1 page)
6 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Appointment terminated director jason littleton (1 page)
28 July 2008	Appointment terminated director jason littleton (1 page)
28 July 2008	Appointment terminated secretary peter savage (1 page)
28 July 2008	Appointment terminated secretary peter savage (1 page)
22 May 2008	Director and secretary appointed paul andrew hurworth (2 pages)
22 May 2008	Director and secretary appointed paul andrew hurworth (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 August 2007	Return made up to 21/07/07; no change of members (8 pages)
14 August 2007	Return made up to 21/07/07; no change of members (8 pages)
14 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2006	Return made up to 21/07/06; full list of members (9 pages)
10 August 2006	Return made up to 21/07/06; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
30 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 September 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 21/07/04; full list of members (8 pages)
13 October 2004	Return made up to 21/07/04; full list of members (8 pages)
5 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New secretary appointed;new director appointed (2 pages)
9 August 2003	New secretary appointed;new director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
21 July 2003	Incorporation (15 pages)
21 July 2003	Incorporation (15 pages)

Resolution House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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