RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Resolven House Management Company Ltd

RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED was founded on 2006-10-12 and has its registered office in Fortran Road St Mellons. The organisation's status is listed as "Active". Resolven House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

1 RESOLVEN HOUSE ST MELLONS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0EY Other companies in CF23

Filing Information

Company Number		05965105
Company ID Number		05965105
Date formed		2006-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 07:38:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

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Company Officers of RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN OLIVER BLAKEBROUGH	Company Secretary	2018-03-09
MARTIN OLIVER BLAKEBROUGH	Director	2018-03-09
DAVID FAIRFAX VICKERY	Director	2018-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ANNE COMRIE	Company Secretary	2016-11-07	2018-03-09
JANET ANNE COMRIE	Director	2016-11-07	2018-03-09
SARA JANE ROSE	Director	2016-11-07	2017-03-09
DAVID OWAIN HERBERT	Director	2006-10-12	2016-11-07
JOHN ISFRYN HERBERT	Company Secretary	2006-10-12	2014-05-19
JOHN ISFRYN HERBERT	Director	2006-10-12	2014-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-20		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-07-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-09		Compulsory strike-off action has been discontinued
2024-01-08		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2024-01-02		FIRST GAZETTE notice for compulsory strike-off
2022-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-26	PSC02	Notification of Kaleidoscope Project Ltd as a person with significant control on 2018-03-09
2018-10-26	PSC07	CESSATION OF HERBERT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM D Herbert (Builders) Limited R/O Cyncoed Road Cyncoed Cardiff CF23 6SA
2018-04-06	AP03	Appointment of Martin Oliver Blakebrough as company secretary on 2018-03-09
2018-04-06	TM02	Termination of appointment of Janet Anne Comrie on 2018-03-09
2018-04-05	AP01	DIRECTOR APPOINTED MARTIN OLIVER BLAKEBROUGH
2018-04-05	AP01	DIRECTOR APPOINTED DAVID FAIRFAX VICKERY
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA ROSE
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET COMRIE
2018-04-04	PSC02	Notification of Herbert Investments Limited as a person with significant control on 2016-04-06
2018-04-04	PSC09	Withdrawal of a person with significant control statement on 2018-04-04
2018-03-23	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2017
2018-03-23	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/15
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/13
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/14
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/12
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/11
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/10
2018-03-23	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/10/09
2018-03-23	ANNOTATION	Clarification
2018-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-31	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 1
2017-10-31	CS01	12/10/17 STATEMENT OF CAPITAL GBP 1
2017-07-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT
2016-12-06	AP03	SECRETARY APPOINTED MRS JANET ANNE COMRIE
2016-12-06	AP01	DIRECTOR APPOINTED MRS SARA JANE ROSE
2016-12-06	AP01	DIRECTOR APPOINTED MRS JANET ANNE COMRIE
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-25	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	12/10/15 FULL LIST
2015-10-28	AR01	12/10/15 FULL LIST
2015-07-16	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16	AR01	12/10/14 FULL LIST
2014-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HERBERT
2014-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT
2014-10-16	AR01	12/10/14 FULL LIST
2014-04-07	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-17	AR01	12/10/13 FULL LIST
2013-10-17	AR01	12/10/13 FULL LIST
2013-06-05	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	12/10/12 FULL LIST
2012-10-16	AR01	12/10/12 FULL LIST
2012-02-29	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-03	AR01	12/10/11 FULL LIST
2011-11-03	AR01	12/10/11 FULL LIST
2011-03-02	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	12/10/10 FULL LIST
2010-10-19	AR01	12/10/10 FULL LIST
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	12/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISFRYN HERBERT / 11/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWAIN HERBERT / 11/10/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ISFRYN HERBERT / 11/10/2009
2009-11-16	AR01	12/10/09 FULL LIST
2009-08-13	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-06-03	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Debtors	2013-10-31	£ 0
Debtors	2012-10-31	£ 0
Shareholder Funds	2013-10-31	£ 0
Shareholder Funds	2012-10-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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