RESOLUTION PROPERTY FM LIMITED

Key Data

Status

Active

Company No.

04446371

Incorporation date

23/05/2002

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

24/07/2025

Director's details changed for Mr Shaun Kirby on 2025-07-24

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

24/03/2025

Director's details changed for Mr Jing Huo on 2025-03-21

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Shaun Kirby on 2025-02-20

View PDF (2 pages)

14/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

24/06/2024

Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 2024-06-24

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Biren Kumar Amin as a director on 2024-01-25

View PDF (1 pages)

19/09/2023

Appointment of Mr Jing Huo as a director on 2023-09-19

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

19/04/2023

Appointment of Mr Biren Kumar Amin as a director on 2023-04-19

View PDF (2 pages)

06/12/2022

Termination of appointment of Scott Clayton O'donnell as a director on 2022-12-02

View PDF (1 pages)

06/12/2022

Termination of appointment of Robert Laurence as a director on 2022-12-02

View PDF (1 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

23/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
Laurence, Robert	Director	23/05/2002 - 02/12/2022	21
Kirby, Shaun	Director	16/04/2019 - Present	14
Huo, Jing	Director	19/09/2023 - Present	4
Bard, Jeremy Laurence	Director	23/05/2002 - 05/07/2017	18
Reynolds, Brian Andrew	Director	23/05/2002 - 06/08/2010	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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

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12/09/1990

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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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Description

About RESOLUTION PROPERTY FM LIMITED

RESOLUTION PROPERTY FM LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at 7 Heddon Street, London W1B 4BD. There are currently 2 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 RESOLUTION PROPERTY FM LIMITED?

RESOLUTION PROPERTY FM LIMITED is currently Active. It was registered on 23/05/2002 .

Where is RESOLUTION PROPERTY FM LIMITED located?

RESOLUTION PROPERTY FM LIMITED is registered at 7 Heddon Street, London W1B 4BD.

What does RESOLUTION PROPERTY FM LIMITED do?

RESOLUTION PROPERTY FM LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RESOLUTION PROPERTY FM LIMITED?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.