RESI Capital Member Limited

Company Name	RESI Capital Member Limited
Company Status	Dissolved
Company Number	09265420
Category	Private Limited Company
Incorporation Date	15 October 2014(9 years, 6 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (closed 08 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	15 October 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Graham Richard Bell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Finance Director, Countrywide Estate Agents
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT

Secretary Name	Gareth Rhys Williams
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Paul Robert Chapman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Boundary Court Derby Derbyshire DE74 2UD

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2019)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Paul Lewis Creffield as a director on 23 May 2019 (1 page)
28 May 2019	Termination of appointment of Himanshu Haridas Raja as a director on 23 May 2019 (1 page)
28 May 2019	Appointment of Mr Gareth Rhys Williams as a director on 23 May 2019 (2 pages)
28 May 2019	Termination of appointment of Paul Robert Chapman as a director on 23 May 2019 (1 page)
3 April 2019	Secretary's details changed for Gareth Rhys Williams on 18 March 2019 (1 page)
3 April 2019	Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019 (2 pages)
18 March 2019	Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 18 March 2019 (1 page)
18 March 2019	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages)
22 November 2018	Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 August 2018	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Group Plc as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Robert Chapman as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Robert Chapman as a director on 22 May 2017 (2 pages)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
22 October 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 October 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 October 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
22 October 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
13 May 2015	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 13 May 2015 (1 page)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
20 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
20 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-15 GBP 1 (30 pages)
15 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-15 GBP 1 (30 pages)

RESI Capital Member Limited

Business Activity

Directors

Location

Accounts

Filing History

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