Res North West Limited

Active05475267 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Timothy Edward Mccarthy
David Paget
Accounts type
Dormant
Region
East of England
Address
Phoenix House - Suite 10
Ground Floor
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Timothy Edward
Director · Appointed 8 June 2005
British
Born August 1960 (66)
Paget, David
Director · Appointed 8 June 2005
British
Born September 1970 (56)
Officer history (7 former)
30 September 2016
Resigned Hoskins, David Paul as Secretary
30 September 2016
Resigned Hoskins, David Paul as Director
30 September 2016
Resigned Gnanasegaram, Jayasegaram as Director
30 September 2016
Resigned Humphries, Marc as Director
30 September 2016
Resigned Toulson, Terrence Martin as Director
17 January 2006
Appointed Gnanasegaram, Jayasegaram as Director
17 January 2006
Appointed Humphries, Marc as Director
17 January 2006
Appointed Toulson, Terrence Martin as Director
8 June 2005
Appointed Athenaeum Secretaries Limited as Corporate Secretary
8 June 2005
Resigned Athenaeum Secretaries Limited as Corporate Secretary
8 June 2005
Appointed Athenaeum Directors Limited as Corporate Director
8 June 2005
Resigned Athenaeum Directors Limited as Corporate Director
8 June 2005
Appointed Hoskins, David Paul as Secretary
8 June 2005
Appointed Mccarthy, Timothy Edward as Director
8 June 2005
Appointed Hoskins, David Paul as Director
8 June 2005
Appointed Paget, David as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04582381

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£235,377) (£235,377) (£235,377) (£235,377) (£235,377) (£235,377)
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£236,377£236,377£236,377£236,377£236,377
Net Current Assets(£235,377)(£235,377)(£235,377)(£235,377)(£235,377)(£235,377)
Net Assets(£235,377)
Shareholder Funds(£235,377)(£235,377)(£235,377)(£235,377)(£235,377)(£235,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates8 June 2026
7 June 2026Accounts for a dormant company31 December 2025
4 May 2026Registered office address changed
4 July 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with updates8 June 2025
Show all recent filings

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