Founded in 2013, Resolute Properties, classified under reg no. 08668072 is an active company. Currently registered at 14 Broad Lane NR13 6EE, South Walsham the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
Currently there are 3 directors in the the firm, namely Kate R., Ian D. and Matthew D.. In addition one secretary - Daphne D. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Broad Lane |
| Town | South Walsham |
| Post code | NR13 6EE |
| Country of origin | United Kingdom |
| Registration Number | 08668072 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2013
Position: Director
Appointed: 29 August 2013
Position: Director
Appointed: 29 August 2013
Position: Secretary
Appointed: 29 August 2013
The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Resolute Corporate Holdings Limited from Norwich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Resolute Corporate Holdings Limited
Ingram House Meridian Way, Norwich, Norfolk, NR7 0TA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 06310774 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 795 | 17 941 | 29 787 | 70 003 | 27 618 | 21 563 | 16 156 |
| Current Assets | 14 031 | 23 495 | 35 015 | 172 154 | 80 748 | 54 680 | 26 589 |
| Debtors | 5 236 | 5 554 | 5 228 | 102 151 | 53 130 | 33 117 | 10 433 |
| Net Assets Liabilities | 144 284 | 197 218 | 171 946 | 160 359 | 103 944 | 138 092 | 216 913 |
| Other Debtors | 5 236 | 5 554 | 5 228 | 102 151 | 53 130 | 33 117 | 10 433 |
| Property Plant Equipment | 5 580 | 1 837 | 17 827 | 10 367 | 2 907 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 745 | 9 488 | 11 325 | 9 148 | 4 554 | 12 014 | 19 474 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 152 379 | 352 876 | 241 069 | ||||
| Amounts Owed To Group Undertakings | 564 871 | 717 249 | 718 217 | 1 074 308 | 1 100 297 | 1 100 297 | 1 100 297 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Creditors | 564 871 | 717 249 | 718 217 | 1 074 308 | 1 100 297 | 1 100 297 | 1 100 297 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 177 | 9 148 | |||||
| Disposals Investment Property Fair Value Model | 174 000 | 188 313 | |||||
| Disposals Property Plant Equipment | 2 177 | 9 148 | |||||
| Fixed Assets | 730 222 | 925 762 | 882 790 | 1 083 163 | 1 137 143 | 1 220 221 | 1 362 711 |
| Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model | 5 812 | -2 460 | 15 320 | -24 496 | -24 898 | 55 221 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 743 | 1 837 | 4 554 | 7 460 | 7 460 | ||
| Investment Property | 724 642 | 923 925 | 882 790 | 1 083 163 | 1 119 316 | 1 209 854 | 1 359 804 |
| Investment Property Fair Value Model | 724 642 | 923 925 | 882 790 | 1 083 163 | 1 119 316 | 1 209 854 | 1 359 804 |
| Net Current Assets Liabilities | 4 534 | 18 250 | 29 732 | 169 225 | 73 753 | 48 104 | 13 716 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | |
| Other Creditors | 3 100 | 1 195 | 4 046 | 2 929 | 3 824 | 4 253 | 4 568 |
| Other Taxation Social Security Payable | 781 | 3 082 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 11 325 | 11 325 | 11 325 | 9 148 | 22 381 | 22 381 | |
| Provisions For Liabilities Balance Sheet Subtotal | 25 601 | 29 545 | 22 359 | 17 721 | 6 655 | 29 936 | 59 217 |
| Total Assets Less Current Liabilities | 734 756 | 944 012 | 912 522 | 1 252 388 | 1 210 896 | 1 268 325 | 1 376 427 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 381 | ||||||
| Trade Creditors Trade Payables | 293 | 127 | 3 913 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/08/31 filed on: 30th, August 2023 |
accounts | Free Download (8 pages) |
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