Resolven House Management Company Limited
- Company number
- 05965105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kaleidoscope Project (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEBROUGH, Martin Oliver | Director | 9 Mar 2018 | |
| VICKERY, David Fairfax | Director | 9 Mar 2018 | |
| BLAKEBROUGH, Martin Oliver | Secretary | 9 Mar 2018 | 6 May 2026 |
| COMRIE, Janet Anne | Secretary | 7 Nov 2016 | 9 Mar 2018 |
| COMRIE, Janet Anne | Director | 7 Nov 2016 | 9 Mar 2018 |
| ROSE, Sara Jane | Director | 7 Nov 2016 | 9 Mar 2017 |
| HERBERT, David Owain | Director | 12 Oct 2006 | 7 Nov 2016 |
| HERBERT, John Isfryn | Director | 12 Oct 2006 | 19 May 2014 |
| HERBERT, John Isfryn | Secretary | 12 Oct 2006 | 19 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kaleidoscope Project Ltd | Significant Influence Or Control | 9 Mar 2018 | |
| Herbert Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | - | 2 |
| 31 Oct 2021 Dormant | - | 2 |
| 31 Oct 2020 Dormant | - | 2 |
| 31 Oct 2019 Dormant | - | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
Connections
Owned by
Resolven House Management Company Limited → Kaleidoscope Project