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RESBOURNE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resbourne Ltd. The company was founded 9 years ago and was given the registration number 09547750. The firm's registered office is in NORTHAMPTON. You can find them at 53 Tenter Road, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESBOURNE LTD
Company Number:09547750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radiant House, 1a Studland Road, Northampton, England, NN2 6NE

Director02 January 2020Active
Radiant House, 1a Studland Road, Northampton, England, NN2 6NE

Director02 January 2020Active
Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director17 April 2015Active
Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director17 April 2015Active
Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director17 April 2015Active

People with Significant Control

Id Card Centre Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:53, Tenter Road, Northampton, England, NN3 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Lee Wylie
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:53, Tenter Road, Northampton, England, NN3 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Andrew Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:53, Tenter Road, Northampton, England, NN3 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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