RESOLUTION PROPERTY PLC
Company details
- Registered name
- RESOLUTION PROPERTY PLC
- Company number
- 03479287
- Registered office
- 7 Heddon Street, London, W1B 4BD, England
- Company type
- Public limited company
- Incorporated on
- 5 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- RUSHLAKE PROPERTY PLC (to 16 Dec 1997)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2023 | Director resigned | STEER, George Augustine Barton | — |
| 16/07/2021 | Director resigned | SCOTT, Shane Brendan | — |
| 17/11/2020 | Director resigned | FOWLER, James Alexander | — |
| 01/07/2017 | Director appointed | — | FOWLER, James Alexander |
| 30/06/2017 | Director resigned | BARD, Jeremy Laurence | — |
| 30/06/2017 | Secretary resigned | BARD, Jeremy Laurence | — |
| 30/06/2017 | Director appointed | — | SCOTT, Shane Brendan |
| 30/06/2017 | Director appointed | — | O'DONNELL, Scott Clayton |
| 06/04/2016 | Person with significant control added | — | Resolution Real Estate Advisers Llp |
| 31/12/2015 | Director resigned | TODD, Peter James | — |
| 31/03/2015 | Director resigned | WOLSTENHOLME, Robert Joseph | — |
| 17/10/2013 | Director resigned | BARRON, Adam James | — |
| 27/09/2013 | Director resigned | ROBSON, Nigel William | — |
| 30/03/2012 | Director resigned | SHORTHOUSE, Dominic Hugh | — |
| 06/08/2010 | Director resigned | REYNOLDS, Brian Andrew | — |
| 07/07/2010 | Director appointed | — | BARRON, Adam James |
| 12/07/2007 | Director appointed | — | TODD, Peter James |
| 26/06/2007 | Director resigned | MACINTOSH, John | — |
| 05/03/2006 | Director resigned | LOFGREN, Magnus Carl Anders | — |
| 10/06/2005 | Director resigned | TYLER, George Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RESOLUTION PROPERTY PLC
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Filing history
Most recent filings
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About RESOLUTION PROPERTY PLC (03479287)
RESOLUTION PROPERTY PLC is a public limited company incorporated on 5 December 1997 and registered in the United Kingdom under company number 03479287. Its registered office is at 7 Heddon Street, London, W1B 4BD, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Resolution Real Estate Advisers Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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