RESOLV PROPERTY LTD

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

This company is commonly known as Resolv Property Ltd. The company was founded 3 years ago and was given the registration number 12738701. The firm's registered office is in SOLIHULL. You can find them at 63 Haslucks Green Road, Shirley, Solihull, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	RESOLV PROPERTY LTD
Company Number	:	12738701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	63 Haslucks Green Road, Shirley, Solihull, England, B90 2ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED	Director	13 July 2020	Active
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED	Director	13 July 2020	Active
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED	Director	13 July 2020	Active

People with Significant Control

Mr Adam Graham Lawrence
Notified on	:	13 July 2020
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	63, Haslucks Green Road, Solihull, England, B90 2ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ross Alexander Harper
Notified on	:	13 July 2020
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	63, Haslucks Green Road, Solihull, England, B90 2ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Roderick Turner
Notified on	:	13 July 2020
Status	:	Active
Date of birth	:	November 1986
Nationality	:	British
Country of residence	:	England
Address	:	63, Haslucks Green Road, Solihull, England, B90 2ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-11-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-07-11	Confirmation statement	Confirmation statement with updates.	Download
2023-04-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-07	Confirmation statement	Confirmation statement with updates.	Download
2021-01-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-13	Incorporation	Incorporation company.	Download