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RESOLUTE 2 (LEEDS) LIMITED

Active
08298308·incorporated 2012-11-19

RESOLUTE 2 (LEEDS) LIMITED is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08298308; OpenRegistry canonical ID GB-08298308-resolute-2-leeds-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-19
Registered Address
CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RESOLUTE 2 (LEEDS) LIMITED

Filings

Check filing history of RESOLUTE 2 (LEEDS) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RESOLUTE 2 (LEEDS) LIMITED has 3 persons with significant control on file:

  • Mr Damian James Barker born 1980 resident in England, British national. Notified 2016-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Philippa Jane Hale born 1971 resident in United Kingdom, British national. Notified 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Area 6 Limited (United Kingdom reg. 12215360). Notified 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Dirk Mischendahl born 1968 resident in England, German national. Notified 2016-11-19. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Mr Steven Allison born 1970 resident in England, British national. Notified 2020-02-28. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RESOLUTE 2 (LEEDS) LIMITED has previously traded as:

  • PENNY PROPERTIES LTD (until 2021-09-08)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08298308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.