Resicom Limited

Active04170159 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
NE4 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
Also at Hanro Land Limited, Hanro Property Holdings Limited, Hanro Property Limited · more companies
British
Born February 1970 (56)
Barrie, Duncan Colin
Secretary · Appointed 19 December 2017
Director · Appointed 9 August 2001
Also at The Heart of the City Partnership, Newcastle NE1 Limited, Hanro Land Limited · more companies
British
Born September 1964 (62)
Officer history (10 former)
1 May 2026
Resigned Rankin, William as Director
25 September 2020
Appointed Barrie, Duncan Colin as Director
19 December 2017
Appointed Barrie, Duncan Colin as Secretary
30 June 2016
Resigned Baxter, Stephen Edward Joseph as Director
30 June 2016
Resigned Baxter, Stephen Edward Joseph as Secretary
1 July 2007
Resigned Nicholson, Robert as Director
1 July 2007
Appointed Baxter, Stephen Edward Joseph as Director
24 May 2007
Appointed Rankin, William as Director
1 March 2007
Resigned Waites, William Ian as Director
1 March 2007
Resigned Messham, Ralph as Director
8 April 2003
Resigned Nicholson, Robert as Secretary
8 April 2003
Appointed Baxter, Stephen Edward Joseph as Secretary
1 October 2001
Resigned Rankin, William as Director
9 August 2001
Appointed Messham, Ralph as Director
9 August 2001
Appointed Nicholson, Robert as Secretary
9 August 2001
Appointed Waites, William Ian as Director
9 August 2001
Appointed Rankin, William as Director
9 August 2001
Appointed Nicholson, Robert as Director
9 August 2001
Appointed Serfontein, Adam James as Director
9 August 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
9 August 2001
Resigned Care, Timothy James as Nominee Director
28 February 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
28 February 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15006754
Former controllers (2)
28 March 2024
Ceased Hanro Limited — Owns 75–100% of shares
6 March 2024
Ceased Cousins Properties Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hanro Property Holdings Limited
Hanro Property Limited Owns 75–100% of shares
Hanro Land Limited Owns 75–100% of shares
Resicom Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hanro Land Limited
Hanro Limited
Hanro Property Holdings Limited
Hanro Property Limited
Les Nouveaux Pauvres Limited
Mackness Investments Limited

Other companies in this industry

Rickmansworth
Warrington
Solihull
Milton Keynes
Caterham
Sevenoaks

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