Register entry · No. 04119555
RESOLVE PERSONNEL MANAGEMENT LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Dec 2000 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
603-605 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6SU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESOLVE PERSONNEL MANAGEMENT LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rosemary Patricia Martin | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1947 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESOLVE PERSONNEL MANAGEMENT LIMITED still trading?
The register shows RESOLVE PERSONNEL MANAGEMENT LIMITED as active.
What does RESOLVE PERSONNEL MANAGEMENT LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was RESOLVE PERSONNEL MANAGEMENT LIMITED set up?
It was incorporated on 5 December 2000.
When are RESOLVE PERSONNEL MANAGEMENT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RESOLVE PERSONNEL MANAGEMENT LIMITED's next confirmation statement due?
By 17 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House