RESI CAPITAL LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

RESI CAPITAL LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
RESI CAPITAL LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662265. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESI CAPITAL LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-08-23 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2013-08-23 UNTIL 2015-06-30 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2021-03-31 UNTIL 2021-11-30 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2017-07-31 UNTIL 2021-03-08 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2015-05-13 UNTIL 2021-03-31 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2015-05-13 UNTIL 2017-07-31 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2015-05-13 UNTIL 2016-10-31 RESIGNED
GARETH RHYS WILLIAMS Secretary 2015-05-13 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Group Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STAN COLLINS & CO LTD LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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GASCOIGNE HALMAN GROUP LIMITED LEIGHTON BUZZARD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEYSAFE TENANT VETTING LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.