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Resicap Limited

08505883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Incorporated 26/04/2013

Previously known as

Thorp Arch Grange Limited · until 01/05/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Paul Stenhouse

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Rachel Josephine Cowper

secretary · Since 18/02/2025

Mr Jeffrey Fairburn

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Richard Paul Stenhouse

director · Since 21/03/2024

British · England · Age 55

Rachel Josephine Cowper

secretary · Since 18/02/2025

Jeffrey Fairburn

director · Since 26/02/2025

British · United Kingdom · Age 60

Former

Karl Antony Mcardle

director · Resigned 01/11/2016

Jonathan Christie

director · Resigned 01/11/2016

David Ian Newett

director · Resigned 21/03/2024

Daniel George Newett

director · Resigned 21/03/2024

Mark Anthony Cook

director · Resigned 02/10/2025

Persons with Significant Control

Berkeley De Veer Limited

75–100% shares

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 08859036 · England And Wales · Limited Company

Notified 16/08/2019

Former PSCs

Mr David Ian Newett

Ceased 16/08/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Avant House 6 And 9 Tallys End
2026-07-15

AVANT HOUSE 6 AND 9 TALLYS END

post townChesterfield
2026-07-15

CHESTERFIELD