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THIRTY ONE RESOURCES LIMITED

Company summary

Company number: 02833977
Status: ACTIVE
Incorporated / age: 7 July 199333 years
Registered office: 7 Exchange Quay Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Exchange Quay Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom
Nature of business
Management consultancy activities other than financial management
Architectural activities
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Andrew William ACTIVE	Secretary	19 Jul 1993				Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
BAKER, Henry George ACTIVE	Director	31 Oct 2023		England	May 1996	7 Exchange Quay, Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom
JEWITT, Suzanne Louise RESIGNED	Secretary	11 Jul 1993	19 Jul 1993			4 Kingswood Close, Enfield, Middlesex, EN1 1JP
L.O. NOMINEES LIMITED RESIGNED	Nominee Secretary	07 Jul 1993	08 Jul 1993			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
BAKER, Andrew William RESIGNED	Director	08 Jul 1993	30 Nov 2023	England	August 1962	Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
BAKER, Suzanne Louise RESIGNED	Director	19 Jul 1993	31 Oct 2023	England	August 1963	Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
L.O.DIRECTORS LIMITED RESIGNED	Nominee Director	07 Jul 1993	08 Jul 1993			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

BAKER, Andrew William ACTIVE
Role: Secretary
Appointed on: 19 Jul 1993
Address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ

BAKER, Henry George ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1996
Address: 7 Exchange Quay, Suite 1001, 7 Exchange Quay, Salford, Manchester, M5 3EP, United Kingdom

JEWITT, Suzanne Louise RESIGNED
Role: Secretary
Appointed on: 11 Jul 1993
Resigned on: 19 Jul 1993
Address: 4 Kingswood Close, Enfield, Middlesex, EN1 1JP

L.O. NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 08 Jul 1993
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

BAKER, Andrew William RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: August 1962
Address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ

BAKER, Suzanne Louise RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1963
Address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ

L.O.DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 08 Jul 1993
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL