OpenCompanies

Resolv Property 2 Ltd

Company number
12817287
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Ross Harper Group Limited (25 companies)

Registered office

63 Haslucks Green Road
Shirley
Solihull
B90 2ED

Officers

NameRoleAppointedResigned
LAWRENCE, Adam Graham Director 17 Aug 2020
TURNER, Roderick, Mr. Director 17 Aug 2020
HARPER, Ross Alexander Director 17 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr. Roderick Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2020 17 Aug 2020
Mr Adam Graham Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2020 17 Aug 2020
Mr Ross Alexander Harper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2020 17 Aug 2020
Ross Harper Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2020
Lawrence Family Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2020
R Turner Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £769,384 £21,406 13
31 Aug 2024 £541,906 £43,921 13
31 Aug 2023 £702,837 £41,555 3
31 Aug 2022 £811,090 £69,087 3
31 Aug 2021 £347,626 £24,297 3

Connections

Owned by

Resolv Property 2 Ltd → Lawrence Family Holdings Ltd

Directors’ other companies

Companies at the same address

Data