Resolution House Management Limited

Active04839639 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ivan Hall
David Horbury
Accounts type
Dormant
Region
Yorkshire
Address
Resolution House
2 Crescent
Place
Whitby
Yorkshire
YO21 3HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Ivan
Director · Appointed 14 January 2025
British
Born August 1974 (52)
Horbury, David
Director · Appointed 21 July 2024
British
Born April 1959 (67)
Hartas, John Richard
Secretary · Appointed 17 May 2024
Director · Appointed 11 August 2021
British
Born April 1994 (32)
Officer history (18 former)
14 January 2025
Appointed Hall, Ivan as Director
1 August 2024
Resigned Perrin, Bernadette as Director
21 July 2024
Appointed Horbury, David as Director
21 July 2024
Resigned Hartas, John Richard as Director
17 May 2024
Resigned Lodge, Rachael Christine as Director
17 May 2024
Appointed Hartas, John Richard as Secretary
17 May 2024
Resigned Lodge, Rachael Christine as Secretary
11 August 2021
Appointed Eglon, Mitchell Grant as Director
11 August 2021
Appointed Lodge, Rachael Christine as Secretary
11 August 2021
Resigned Hurworth, Paul Andrew as Secretary
11 August 2021
Resigned Hurworth, Paul Andrew as Director
15 March 2020
Appointed Perrin, Bernadette as Director
5 March 2020
Resigned Barber, Robert John as Director
3 November 2015
Appointed Barber, Robert John as Director
3 November 2015
Resigned Swales, Stephen Michael as Director
25 September 2015
Resigned Garrett, Julia as Director
25 September 2015
Appointed Lodge, Rachael Christine as Director
1 June 2014
Appointed Garrett, Julia as Director
1 August 2011
Appointed Hartas, John Richard as Director
25 July 2008
Resigned Littleton, Jason Carter as Director
16 May 2008
Appointed Hurworth, Paul Andrew as Director
16 May 2008
Appointed Hurworth, Paul Andrew as Secretary
9 November 2007
Resigned Savage, Peter as Secretary
9 November 2007
Resigned Savage, Peter as Director
1 November 2007
Resigned Vasey, Darren as Director
1 May 2006
Appointed Vasey, Darren as Director
24 April 2006
Appointed Savage, Peter as Secretary
24 April 2006
Resigned Littleton, Jason Carter as Secretary
1 April 2006
Resigned Caswell, James as Director
1 March 2005
Resigned Lockett, Grant Stuart as Director
20 August 2004
Appointed Swales, Stephen Michael as Director
21 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
21 July 2003
Appointed Caswell, James as Director
21 July 2003
Appointed Lockett, Grant Stuart as Director
21 July 2003
Appointed Littleton, Jason Carter as Secretary
21 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
21 July 2003
Appointed Savage, Peter as Director
21 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
21 July 2003
Appointed Littleton, Jason Carter as Director
21 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
22 March 2025
Ceased John Richard Hartas — Right to appoint and remove directors
17 May 2024
Ceased Rachael Christine Lodge — Owns 25–50% of shares
11 August 2021
Ceased Paul Andrew Hurworth — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
7 April 2026Accounts for a dormant company31 July 2025
23 July 2025Confirmation statement with updates21 July 2025
7 April 2025Notification of a person with significant control statement
2 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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