RESOLUTE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04212086

Incorporation date

08/05/2001

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2023)

01/12/2025

Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/09/2025

Director's details changed for Miss Rhonda Jean Buege on 2025-09-15

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Stephen Andrew Michael on 2018-11-05

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dooner, Karl Francis	Director	01/12/2021 - Present	1
Finney, Guy Edward	Director	16/12/2008 - Present	12
Wilson, Andrew	Director	16/12/2008 - Present	24
SISEC LIMITED	Nominee Secretary	08/05/2001 - 26/06/2001	467
LOVITING LIMITED	Nominee Director	08/05/2001 - 26/06/2001	384

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About RESOLUTE MANAGEMENT LIMITED

RESOLUTE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTE MANAGEMENT LIMITED?

RESOLUTE MANAGEMENT LIMITED is currently Active. It was registered on 08/05/2001 .

Where is RESOLUTE MANAGEMENT LIMITED located?

RESOLUTE MANAGEMENT LIMITED is registered at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does RESOLUTE MANAGEMENT LIMITED do?

RESOLUTE MANAGEMENT LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for RESOLUTE MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01.