OpenRegistry

RESOLUTION HOMES (WES) LTD

Active
10031700·incorporated 2016-02-29

RESOLUTION HOMES (WES) LTD is an active UK private limited company, incorporated on 29 February 2016 at Companies House (number 10031700; OpenRegistry canonical ID GB-10031700-resolution-homes-wes-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,872 active companies registered in Newport Pagnell (postcode MK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-29
Registered Address
4 BASSETT COURT, NEWPORT PAGNELL, MK16 0JN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

RESOLUTION HOMES (WES) LTD has 2 persons with significant control on file:

  • Mr Edward William Lawley born 1975 resident in England, British national. Notified 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Thomas Porter born 1977 resident in England, British national. Notified 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Carl Thomas Porter born 1977 resident in England, British national. Notified 2017-02-17. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Porter born 1975 resident in Britain, British national. Notified 2017-02-17. Ceased 2018-08-06.
    • Owns 25–50% of shares

Previous names

RESOLUTION HOMES (WES) LTD has previously traded as:

  • RESOLUTION HOMES (WAVENDON) LTD (until 2024-03-24)
  • RESOLUTION (CP) LTD (until 2019-12-18)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newport Pagnell: